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Bechtel Energy Corporation
Active San Francisco, CA
(415)768-1234
Bechtel Energy Corporation Overview
Bechtel Energy Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 18, 1980 and is approximately forty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bechtel Energy Corporation
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Key People
Who own Bechtel Energy Corporation
Name | |
---|---|
Anette M. Sparks 20 |
President
Director
Controller
Pricipal Vp
|
Mary W. Quazzo 33 |
Director
Secretary
Vice President
|
Kevin C. Leader 36 |
Treasurer
Vice President
Principal
Principal Vp
|
John K. Deshong 26 |
Vice President
President
Principal Vice Presi
Principal Vp
|
Peggy H. Restivo 33 |
Assistant
Assistant Controller
C
A
|
Kimberley C. Schafer 23 |
Assistant Secretary
Assistant Sec.
|
Eldyne S. Perrou 18 |
Assistant Secretary
Assistant Sec.
|
Kimberly A. Baker 12 |
Assistant
Assistant Secretary
|
Anshul Maheshwari 9 |
Assistant
Assistant Treasurer
|
V. P. Unruh 13 |
Chairman
Treasurer
Vice President
|
M. E. Martello 7 |
Chairman
|
R. P. Bechtel 6 |
Chairman
Director
|
M. Anette Sparks 15 |
President
Director
Vice President
Controller
Principal Vice Presi
|
John E. Futcher 13 |
President
Senior Vice Presiden
|
Alasdair I. Cathcart 10 |
President
Senior Vice Presiden
|
Martyn N. Daw 6 |
President
Vice President
Assistant Secretary
Principal Vice Presi
|
Toby J. Seay 4 |
President
|
Daniel P. Olsen 2 |
President
|
A. Zaccaria 1 |
President
Director
|
Michael C. Bailey 45 |
Director
Senior Vice Presiden
|
Peter A. Dawson 29 |
Director
Senior Vp
Senior Vice Presiden
|
Michael A. Adams 24 |
Director
Senior Vice Presiden
|
William N. Dudley 21 |
Director
|
Clifton S. Rankin 14 |
Director
Secretary
|
Judith A. Miller 10 |
Director
Senior Vp
|
J. W. Weiser 4 |
Director
Secretary
|
C. W. Hull 1 |
Director
|
Carl W. Rau 2 |
Senior Vp
Senior Vice Presiden
|
Glen P. Brock 10 |
Vice President
Assistant Secretary
|
Robert H. Rubenstein 8 |
Vice President
Assistant Sec.
Assistant Secretary
|
Richard C. Davis 2 |
Vice President
|
Robert F. Earhart 1 |
Vice President
|
Nellie Lee 22 |
Assistant Treas.
Assistant Treasurer
|
R. Jeffrey Godwin 12 |
Assistant Secretary
|
Ted A. Carlson 9 |
Assistant Controller
|
James W. Shannon 9 |
Principal Vice Presi
Senior Vice Presiden
|
Steven A. Kuxhausen 8 |
Principal Vice Presi
|
Jeffrey R. Godwin 7 |
Assistant Sec.
|
Amos A. Avidan 6 |
Senior Vice Presiden
|
Pamela J. McKinley 5 |
Principal Vice Presi
|
Scott R. Johnson 4 |
Senior Vice Presiden
|
Ian C. Copeland 3 |
Senior Vice Presiden
|
Joseph Jeffrey Brightman 3 |
Principal Vp
Pvp
|
John K. Atwell 2 |
Principal Vice Presi
|
Eldync S. Perrou |
Assistant Secretary
|
Showing 8 records out of 45
Known Addresses for Bechtel Energy Corporation
Corporate Filings for Bechtel Energy Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 844533 |
Date Filed: | Friday, November 2, 1979 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4772106 |
Date Filed: | Friday, April 18, 1980 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 01111758 |
Date Filed: | Wednesday, May 12, 1982 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C4661-1979 |
Date Filed: | Tuesday, August 21, 1979 |
Date Expired: | Tuesday, August 28, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/21/1979 | Articles of Incorporation | ||
12/5/1979 | Amendment | CAPITAL STOCK $10,000,000.00 | |
4/18/1980 | Application for Certificate of Authority | ||
9/10/1998 | Annual List | ||
9/10/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/20/2000 | Change Of Registered Agent/Office | ||
8/24/2000 | Annual List | ||
9/13/2001 | Annual List | ||
9/9/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
9/11/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/20/2007 | Annual List | 07-08 | |
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
11/26/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
8/31/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/18/2011 | Annual List | ||
12/21/2011 | Amended & Restated Articles | ||
12/31/2011 | Public Information Report (PIR) | ||
7/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/5/2016 | Annual List | 16/17 | |
11/16/2016 | Amended & Restated Articles | ||
12/31/2016 | Public Information Report (PIR) | ||
7/31/2017 | Annual List | 17-18 | |
12/31/2017 | Public Information Report (PIR) | ||
8/1/2018 | Annual List | 18-19 | |
8/27/2018 | Merge Out | FORWARDING ADDRESS FOR SERVICE OF PROCESSGENERAL COUNSEL- LEGAL DEPT.C/O BECHTEL CORPORATION12011 SUNSET HILLS ROADRESTON, VA 20190 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
50 Beale St San Francisco, CA 94105
PO Box 193965 San Francisco, CA 94119
5275 Westview Dr Frederick, MD 21703
These addresses are known to be associated with Bechtel Energy Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records