Bechtel Energy Inc.
| Name: | Bechtel Energy Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Feb 2008 (17 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 536605 |
| Place of Formation: | DELAWARE |
| File Number: | 536605 |
| Principal Address: | 3000 POST OAK BLVD. HOUSTON, TX 77056 |
| Mailing Address: | 2105 CITYWEST BLVD. HOUSTON, TX 77042 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James Jackson | Governor | 300 POST OAK BLVD, HOUSTON, TX 77056 | 2021-04-28 | 2021-05-03 |
| ANDREY POLUNIN | Governor | 3000 POST OAK BLVD., HOUSTON, TX 77056 | 2021-05-03 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PAUL D. MARSDEN | President | 3000 POST OAK BLVD, HOUSTON, TX 77056-6501 | 2022-02-15 |
| PAUL D. MARSDEN | President | 2105 CITYWEST BLVD., HOUSTON, TX 77042 | 2025-02-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ELDYNE S PERROU | Secretary | 12011 SUNSET HILLS ROAD SUITE 110, RESTON, VA 20190 | 2024-01-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GREGORY A. HAMILTON | Treasurer | 5323 N. 99TH AVE, GLENDALE, AZ 85305 | 2024-01-08 | 2024-01-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CLIFTON S Rankin | Director | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2024-01-08 |
| KEITH B HENNESSEY | Director | 12011 SUNSET HILLS ROAD, RESTON, VA 20190 | 2024-01-08 |
| MICHAEL C BAILEY | Director | 3000 POST OAK BLVD.,, HOUSTON, TX 77056 | 2021-02-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006128537 | 2025-02-25 |
| Annual Report | 0005548693 | 2024-01-08 |
| Annual Report | 0005079631 | 2023-01-24 |
| Annual Report | 0004612632 | 2022-02-15 |
| Change of Registered Office/Agent/Both (by Entity) | 0004300791 | 2021-06-01 |
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Date of last update: 07 Jun 2025
Sources: Idaho Secretary of State