| Name: | BECHTEL CONSTRUCTION OPERATIONS INCORPORATED |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Jan 1996 (29 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 349513 |
| Place of Formation: | DELAWARE |
| File Number: | 349513 |
| Principal Address: | 12011 SUNSET HILLS ROAD RESTON, VA 20190 |
| Mailing Address: | STE 110 12011 SUNSET HILLS RD RESTON, VA 20190-5919 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL C. BAILEY | Director | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON,, VA 20190 | 2021-01-20 |
| KEITH B. HENNESSEY | Director | 12011 SUNSET HILLS RD, STE 110, RESTON, VA 20190-5919 | 2023-12-04 |
| CLIFTON S. RANKIN | Director | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON,, VA 20190 | 2023-12-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMES A. MCCLOUD | President | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON,, VA 20190 | 2023-12-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GREGORY A. HAMILTON | Treasurer | 5323 N. 99TH AVENUE, GLENDALE, AZ 85305 | 2023-12-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PEGGY H. RESTIVO [Assistant Controller] | Vice President | 5323 N. 99TH AVENUE, GLENDALE, AZ 85305 | 2023-12-04 |
| SAMUEL B. LYON | Vice President | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON,, VA 20190 | 2023-12-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ELDYNE S. PERROU | Secretary | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON,, VA 20190 | 2023-12-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005498518 | 2023-12-04 |
| Annual Report | 0005041600 | 2022-12-30 |
| Annual Report | 0004575259 | 2022-01-19 |
| Annual Report | 0004575258 | 2022-01-19 |
| Change of Registered Office/Agent/Both (by Entity) | 0004300779 | 2021-06-01 |
| Annual Report | 0004139309 | 2021-01-20 |
| Annual Report | 0003703478 | 2019-12-09 |
| Annual Report | 0003366899 | 2018-12-10 |
| Annual Report | 0002488847 | 2017-12-06 |
| Annual Report | 0002488846 | 2016-12-08 |
Date of last update: 13 Dec 2024
Sources: Idaho Secretary of State
