| Name: | BECHTEL CONSTRUCTION COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 27 Dec 1983 (41 years ago) |
| Organization Number: | 0184905 |
| Place of Formation: | NEVADA |
| Authority Date: | 27 Dec 1983 (41 years ago) |
| Last Annual Report: | 26 May 2017 (7 years ago) |
| Principal Office: | 50 BEALE STREET, 4TH FLOOR, A-44, SAN FRANCISCO, CA 94105 |
| Name | Role |
|---|---|
| S. D. BECHTEL, JR. | Director |
| A. P. YATES | Director |
| R. P. GODWIN | Director |
| C. D. STATTON | Director |
| J. W. WEISER | Director |
| Peter A. Dawson | Director |
| MICHAEL C. BAILEY | Director |
| Name | Role |
|---|---|
| MICHAEL L. MELLOR | Incorporator |
| D. KEITH BILTER | Incorporator |
| DAVID M. BUONCEISTIANI | Incorporator |
| Name | Role |
|---|---|
| Michael J. LEWIS | Assistant Secretary |
| Kimberley C. Schafer | Assistant Secretary |
| Name | Role |
|---|---|
| MARY W. QUAZZO | Secretary |
| Name | Role |
|---|---|
| KEVIN C. LEADER | Treasurer |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| BECHTEL CONSTRUCTION, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-01-12 |
| Annual Report | 2017-05-26 |
| Annual Report | 2016-05-05 |
| Annual Report | 2015-06-22 |
| Annual Report | 2014-06-11 |
| Principal Office Address Change | 2013-06-19 |
| Annual Report | 2013-06-19 |
| Annual Report | 2012-05-23 |
| Annual Report | 2011-05-17 |
| Annual Report | 2010-06-15 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
