| Name: | BECHTEL NATIONAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Feb 1979 (46 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 192327 |
| Place of Formation: | NEVADA |
| File Number: | 192327 |
| Principal Address: | 12011 SUNSET HILLS ROAD RESTON, VA 20190 |
| Mailing Address: | STE 110 12011 SUNSET HILLS RD RESTON, VA 20190 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| AHMET TOKPINAR | Vice President | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2022-02-15 |
| ROBERT W. DEGRASSE JR. | Vice President | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2024-01-04 |
| COLLEEN A. DEEGAN | Vice President | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2024-01-04 |
| PEGGY H. RESTIVO (Assistant Controller) | Vice President | 5323 N. 99TH AVENUE, SUITE 100, GLENDALE, AZ 85305 | 2024-01-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BARBARA E. E. RUSINKO | Director | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2021-01-14 |
| NANCY A. TAYLOR | Director | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2024-01-04 |
| CRAIG M. ALBERT | Director | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2024-01-04 |
| JOHN P. HOWANITZ | Director | 12011 SUNSET HILLS RD, RESTON, VA 20190-5919 | 2024-01-04 |
| BRETT W. ACKER | Director | 12011 SUNSET HILLS RD, RESTON, VA 20190-5919 | 2024-01-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| J. ROBERT HUMPHRIES | Secretary | 12011 SUNSET HILLS RD, RESTON, VA 20190-5919 | 2024-01-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRETT W. ACKER | Treasurer | 12011 SUNSET HILLS RD, RESTON, VA 20190-5919 | 2024-01-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DENA J. VOLOVAR | President | 12011 SUNSET HILLS RD, RESTON, VA 20190-5919 | 2024-01-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005540470 | 2024-01-04 |
| Annual Report | 0005092862 | 2023-02-03 |
| Annual Report | 0004612646 | 2022-02-15 |
| Change of Registered Office/Agent/Both (by Entity) | 0004300996 | 2021-06-01 |
| Annual Report | 0004135445 | 2021-01-14 |
| Annual Report | 0003730118 | 2020-01-06 |
| Annual Report | 0003389348 | 2019-01-07 |
| Annual Report | 0001685709 | 2018-01-29 |
| Annual Report | 0001685708 | 2017-01-16 |
| Annual Report | 0001685707 | 2016-01-11 |
Date of last update: 04 Dec 2024
Sources: Idaho Secretary of State
