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Bechtel Enterprises Holdings, Inc.
Archived Record San Francisco, CA
(415)768-6745
Bechtel Enterprises Holdings, Inc. Overview
Bechtel Enterprises Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Friday, April 25, 1986 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Bechtel Enterprises Holdings, Inc.
Name | |
---|---|
Riley P. Bechtel 5 |
Chairman
Director
|
Eric W. Grenfell 4 |
President
|
Eric C. Parker 3 |
President
Vice President
Managing Director
Principal Vp
|
Vacancy Vacancy |
President
|
Kevin C. Leader 36 |
Principal
Treasurer
Vice President
Principal Vp
|
Anette M. Sparks 20 |
Principal
Vice President
|
James W. Shannon 9 |
Principal
Vice President
|
Michael C. Bailey 45 |
Director
Senior Vice Presiden
|
Mary W. Quazzo 33 |
Secretary
Vice President
|
Peter A. Dawson 29 |
Director
Senior Vp
Senior Vice Presiden
|
William N. Dudley 21 |
Director
|
Adrian Zaccaria 10 |
Director
|
Judith A. Miller 10 |
Director
Senior Vp
|
Alan M. Dachs 2 |
Director
|
John K. Deshong 26 |
Vice President
Principal Vp
|
Jeffrey S. Roehl 9 |
Vice President
Assistant Sec.
Assistant Secretary
Managing Director
|
Peter J. Arnone 6 |
Vice President
Assistant Treas.
Assistant Treasurer
|
Patricia N. Chiu 5 |
Vice President
Controller
|
Paul Jones 2 |
Vice President
|
Sprague C. Cook 1 |
Vice President
|
David S. Blaisdell 1 |
Vice President
|
Alan D. Mawdsley 1 |
Vice President
Managing Director
Principal Vp
|
Ralph J. Zimmermann 1 |
Vice President
|
F. Joseph Feyder |
Vice President
|
Barbara A. O'Boyle |
Vice President
|
Joesph F. Feyder |
Vice President
|
Art Pilzer |
Vice President
|
Jeffrey W. Blee |
Vice President
|
Robert O. Draggon |
Vice President
Associate Manging Di
|
John M. Malarkey |
Vice President
Managing Director
|
Anna Liu |
Controller
Assistant
Assistant Controller
|
Kimberley C. Schafer 23 |
Assistant Sec.
Assistant Secretary
|
Nellie Lee 22 |
Assistant Treas.
Assistant Treasurer
|
Eldyne S. Perrou 18 |
Assistant Sec.
Assistant Secretary
|
Kristin L. Meikle 18 |
Assistant Secretary
|
M. Anette Sparks 15 |
Principal Vp
|
Jeffrey R. Godwin 7 |
Assistant Sec.
|
Other Companies for Bechtel Enterprises Holdings, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ben Direct Investments, LLC |
Inactive
|
2013 |
2
|
Member
|
Bdc Ivanpah, LLC |
Inactive
|
2011 |
1
|
Member
|
Known Addresses for Bechtel Enterprises Holdings, Inc.
Corporate Filings for Bechtel Enterprises Holdings, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 8997806 |
Date Filed: | Monday, January 6, 1992 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01191049 |
Date Filed: | Friday, April 25, 1986 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/6/1992 | Application For Certificate Of Authority | ||
2/9/1999 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
9/1/2011 | Certificate of Withdrawal | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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