| Name: | BECHTEL GLOBAL CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Sep 2012 (12 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 591612 |
| Place of Formation: | DELAWARE |
| File Number: | 591612 |
| 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 |
|---|---|---|---|
| JUSTIN ZACCARIA | President | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 | 2020-08-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL C. BAILEY | Director | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 | 2022-08-04 | No data |
| CATHERINE M. HUNT RYAN | Director | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 | 2021-09-28 | 2022-08-04 |
| KEITH B. HENNESSEY | Director | 12011 SUNSET HILLS RD, RESTON, VA 20190-5919 | 2023-08-02 | No data |
| CLIFTON S. RANKIN | Director | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 | 2024-08-28 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GREGORY A. HAMILTON | Treasurer | 5323 N. 99TH AVE, GLENDALE, AZ 85305 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PEGGY H Restivo (Assistant Controller) | Vice President | 5323 N. 99TH AVENUE, GLENDALE, AR 85305 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ELDYNE S. PERROU | Secretary | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 | 2023-08-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005872324 | 2024-08-28 |
| Annual Report | 0005337304 | 2023-08-02 |
| Annual Report | 0004845312 | 2022-08-04 |
| Annual Report | 0004429253 | 2021-09-28 |
| Annual Report | 0004429248 | 2021-09-28 |
| Change of Registered Office/Agent/Both (by Entity) | 0004300846 | 2021-06-01 |
| Annual Report | 0003972029 | 2020-08-13 |
| Annual Report | 0003589459 | 2019-08-06 |
| Annual Report | 0003257856 | 2018-08-07 |
| Annual Report | 0003257855 | 2017-08-16 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
