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BECHTEL EQUIPMENT OPERATIONS, INC.

Company Details

Name: BECHTEL EQUIPMENT OPERATIONS, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 31 Jan 2003 (22 years ago)
Financial Date End: 31 Jan 2025
Entity Number: 448814
Place of Formation: DELAWARE
File Number: 448814
Principal Address: 1006 PARK WEST DRIVE SUGAR LAND, TX 77478
Mailing Address: 1006 PARK WEST DR SUGAR LAND, TX 77478-2993

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 950 W BANNOCK ST #1100, BOISE, ID 83702

President

Name Role Address Appointed On
DAVID A. HAMMERLE President 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 2020-12-15

Director

Name Role Address Appointed On
PEGGY H. RESTIVO (Assistant Controller) Director 5323 N. 99TH AVENUE, SUITE 100, GLENDALE, AZ 85305 2023-12-04
KEITH B. HENNESSEY Director 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 2023-12-04
CLIFTON S. RANKIN Director 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 2023-12-04

Treasurer

Name Role Address Appointed On
GREGORY A. HAMILTON Treasurer 5323 N. 99TH AVENUE SUITE 100, GLENDALE, AZ 85305 2023-12-04

Secretary

Name Role Address Appointed On
ELDYNE S. PERROU Secretary 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 2023-12-04

Filing

Filing Name Filing Number Filing date
Annual Report 0005498629 2023-12-04
Annual Report 0005041663 2022-12-30
Annual Report 0004595234 2022-02-04
Change of Registered Office/Agent/Both (by Entity) 0004499160 2021-11-01
Annual Report 0004100956 2020-12-15
Annual Report 0003703436 2019-12-09
Annual Report 0003366888 2018-12-10
Annual Report 0002900034 2017-12-06
Annual Report 0002900032 2016-12-08
Annual Report 0002900030 2015-12-08

Date of last update: 20 Dec 2024

Sources: Idaho Secretary of State