| Entity Name: | BECHTEL ENERGY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Dec 2006 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | F06000007763 |
| FEI/EIN Number | 20-5784069 |
| Address: | 2105 Citywest Blvd., Houston, TX, 77042, US |
| Mail Address: | 2105 Citywest Blvd., Houston, TX, 77042, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PERROU ELDYNE S. | Secretary | 12011 Sunset Hills Road, Suite 110, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| HAMILTON GREGORY A. | Treasurer | 5323 N. 99th Avenue Suite 100, Glendale, AZ, 85305 |
| Name | Role | Address |
|---|---|---|
| RESTIVO PEGGY H | Assi | 5323 N 99th Ave, Glendale, AZ, 85305 |
| Name | Role | Address |
|---|---|---|
| MARSDEN PAUL D. | President | 2105 Citywest Blvd., Houston, TX, 77042 |
| Name | Role | Address |
|---|---|---|
| HENNESSEY KEITH B. | Director | 12011 Sunset Hills Road Suite 110, Reston, VA, 20190 |
| RANKIN CLIFTON S. | Director | 12011 Sunset Hills Road Suite 110, Reston, VA, 20190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2105 Citywest Blvd., Houston, TX 77042 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2105 Citywest Blvd., Houston, TX 77042 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-27 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-27 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| NAME CHANGE AMENDMENT | 2021-04-30 | BECHTEL ENERGY INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2021-05-27 |
| Name Change | 2021-04-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
