| Name: | BECHTEL ENERGY INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 14 Dec 2006 (18 years ago) |
| Organization Number: | 0652933 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 14 Dec 2006 (18 years ago) |
| Last Annual Report: | 31 May 2024 (6 months ago) |
| Principal Office: | 2105 Citywest Blvd., Houston, TX 77042 |
| Name | Role |
|---|---|
| WALKER S. KIMBALL | Vice President |
| ANDREY B. POLUNIN | Vice President |
| BHUPESH N. THAKKAR | Vice President |
| CHARLES A. CAPPELLO | Vice President |
| BRETT D. COLE | Vice President |
| MARCELLO DONATI | Vice President |
| MICHAEL E. DORRIS | Vice President |
| MAURISSA E. DOUGLAS ROGERS | Vice President |
| STEVEN M. SMITH | Vice President |
| R. STEVE SOLBERG | Vice President |
| Name | Role |
|---|---|
| PAUL D. MARSDEN | President |
| Name | Role |
|---|---|
| GREGORY A. HAMILTON | Treasurer |
| Name | Role |
|---|---|
| ELDYNE S. PERROU | Secretary |
| Name | Role |
|---|---|
| JASMINE Z. ZAKI | Officer |
| SUSANNE R. SKAGGS | Officer |
| PEGGY H. RESTIVO | Officer |
| JOHN K. DESHONG | Officer |
| Name | Role |
|---|---|
| CLIFTON S. RANKIN | Director |
| KEITH B. HENNESSEY | Director |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Action |
|---|---|
| BECHTEL OIL, GAS AND CHEMICALS, INC. | Old Name |
| BECHTEL OIL, GAS & CHEMICALS, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-31 |
| Principal Office Address Change | 2024-05-31 |
| Annual Report | 2023-05-18 |
| Annual Report | 2022-06-07 |
| Annual Report | 2021-06-25 |
| Registered Agent name/address change | 2021-05-21 |
| Amended Cert of Authority | 2021-04-28 |
| Annual Report | 2020-06-24 |
| Annual Report | 2019-05-21 |
| Annual Report | 2018-05-11 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
