| Name: | BECHTEL INFRASTRUCTURE CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Jun 1996 (29 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 354914 |
| Place of Formation: | NEVADA |
| File Number: | 354914 |
| 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 | 2021-06-17 |
| KEITH B. HENNESSEY | Director | 12011 SUNSET HILLS RD, RESTON, VA 20190-5919 | 2024-06-07 |
| CLIFTON S. RANKIN | Director | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 | 2024-06-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SCOTT D. AUSTIN | Vice President | 12011 SUNSET HILLS RD, RESTON, VA 20190-5919 | 2024-06-07 |
| PEGGY H. RESTIVO (Assistant Controller) | Vice President | 5323 N. 99TH AVENUE, GLENDALE, AZ 85305 | 2024-06-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GREGORY A. HAMILTON | Treasurer | 5323 N. 99TH AVE, GLENDALE, AZ 85305 | 2024-06-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ELDYNE S. PERROU | Secretary | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2024-06-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOHN M. WILLIAMS | President | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 | 2024-06-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005764545 | 2024-06-07 |
| Annual Report | 0005233833 | 2023-05-09 |
| Annual Report | 0004757383 | 2022-05-25 |
| Annual Report | 0004319612 | 2021-06-17 |
| Change of Registered Office/Agent/Both (by Entity) | 0004300876 | 2021-06-01 |
| Annual Report | 0003913808 | 2020-06-22 |
| Annual Report | 0003518064 | 2019-05-20 |
| Annual Report | 0002515405 | 2018-05-15 |
| Annual Report | 0002515403 | 2017-05-13 |
| Annual Report | 0002515401 | 2016-05-10 |
Date of last update: 21 Jan 2025
Sources: Idaho Secretary of State
