| Name: | BECHTEL CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 06 Oct 1980 (44 years ago) |
| Organization Number: | 0150362 |
| Place of Formation: | NEVADA |
| Authority Date: | 06 Oct 1980 (44 years ago) |
| Last Annual Report: | 08 May 2018 (7 years ago) |
| Principal Office: | 50 BEALE STREET, 4TH FLOOR, SAN FRANCISCO, CA 94105 |
| Name | Role |
|---|---|
| JOHN (JACK) E. FUTCHER | President |
| Name | Role |
|---|---|
| MARY W. QUAZZO | Secretary |
| Name | Role |
|---|---|
| MICHAEL C. BAILEY | Director |
| BRENDAN P. BECHTEL | Director |
| PETER A. DAWSON | Director |
| JOHN (JACK) E. FUTCHER | Director |
| G. PENN HOLSENBECK | Director |
| SAMUEL M. LIVERMORE | Director |
| MICHAEL L. MELLOR | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| KEVIN C. LEADER | Treasurer |
| Name | Role |
|---|---|
| G. PENN HOLSENBECK | Incorporator |
| SAMUEL M. LIVERMORE | Incorporator |
| MICHAEL L. MELLOR | Incorporator |
| Name | Action |
|---|---|
| BECHTEL CIVIL, INC. | Old Name |
| BECHTEL CIVIL & MINERALS, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-11-06 |
| Principal Office Address Change | 2018-05-08 |
| Annual Report | 2018-05-08 |
| Annual Report | 2017-05-26 |
| Annual Report | 2016-05-05 |
| Annual Report | 2015-06-22 |
| Annual Report | 2014-04-23 |
| Annual Report | 2013-04-22 |
| Annual Report | 2012-05-02 |
| Annual Report | 2011-03-31 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
