| Entity Name: | BECHTEL CONSTRUCTION OPERATIONS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jan 1996 (29 years ago) |
| Document Number: | F96000000503 |
| FEI/EIN Number | 94-3215947 |
| Address: | 2105 Citywest Blvd., Houston, TX 77042 |
| Mail Address: | 2105 Citywest Blvd., Houston, TX 77042 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SKAGGS, SUSANNE R. | Controller | 2105 Citywest Blvd., Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| RESTIVO, PEGGY H. | Assistant Controller | 5323 N. 99th Avenue, Suite 100 Glendale, AZ 85305 |
| Name | Role | Address |
|---|---|---|
| PERROU, ELDYNE S. | Secretary | 2105 Citywest Blvd., Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| DESHONG, JOHN K. | Tax Officer | 2105 Citywest Blvd., Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| ZAKI, JASMINE Z. | Assistant Secretary | 2105 Citywest Blvd., Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| HAMILTON, GREGORY A. | Treasurer | 5323 N. 99th Avenue, Suite 100 Glendale, AZ 85305 |
| Name | Role | Address |
|---|---|---|
| LYON, SAMUEL B. | Principal Vice President | 2105 Citywest Blvd., Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| MCCLOUD, JAMES A. | President | 2105 Citywest Blvd., Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| HENNESSEY, KEITH B. | Director | 2105 Citywest Blvd., Houston, TX 77042 |
| RANKIN, CLIFTON S. | Director | 2105 Citywest Blvd., Houston, TX 77042 |
| 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 | 2023-04-24 | 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 | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2021-05-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
