| Name: | BECHTEL INFRASTRUCTURE AND POWER CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Nov 2006 (18 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 514688 |
| Place of Formation: | DELAWARE |
| File Number: | 514688 |
| 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 | Resigned On |
|---|---|---|---|---|
| MICHAEL C. BAILEY | Director | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2020-10-05 | No data |
| KEITH B HENNESSEY | Director | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2023-10-09 | 2023-10-09 |
| CLIFTON S. RANKIN | Director | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2024-11-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ELDYNE S PERROU | Secretary | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2023-10-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PEGGY H. RESTIVO - Assistant Controller | Vice President | 5323 N. 99TH AVENUE, GLENDALE, AZ 85305 | 2023-10-09 | 2023-10-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KELVIN D. SIMS | President | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2023-10-09 | 2023-10-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GREGORY A. HAMILTON | Treasurer | 5323 N. 99TH AVENUE, GLENDALE, AZ 85305 | 2023-10-09 | 2023-10-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005977769 | 2024-11-12 |
| Annual Report | 0005435377 | 2023-10-09 |
| Annual Report | 0004950271 | 2022-10-12 |
| Annual Report | 0004503474 | 2021-11-22 |
| Change of Registered Office/Agent/Both (by Entity) | 0004300865 | 2021-06-01 |
| Annual Report | 0004024561 | 2020-10-05 |
| Annual Report | 0003644120 | 2019-10-08 |
| Annual Report | 0003330870 | 2018-10-18 |
| Annual Report | 0003100740 | 2017-10-11 |
| Annual Report | 0003100738 | 2016-10-17 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
