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Bechtel Infrastructure Corporation
Active San Francisco, CA
Bechtel Infrastructure Corporation Overview
Bechtel Infrastructure Corporation filed as a Domestic Corporation in the State of Nevada on Monday, January 6, 1992 and is approximately thirty-four years old, as recorded in documents filed with Nevada Secretary of State.
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Bechtel Infrastructure Corporation
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Key People
Who own Bechtel Infrastructure Corporation
| Name | |
|---|---|
| Kelvin D. Sims 2 |
President
|
| John M. Williams 1 |
President
|
| Scott F. Osborne 1 |
Chief Executive Officer
NonPres
President
|
| Gordon N. Anderson |
Treasurer
Secretary
Assistant Secretary
|
| Christian D. Ravotta 1 |
Treasurer
Secretary
|
| Jason N. Schimmels |
Treasurer
Secretary
|
| Gregory A. Hamilton 29 |
Treasurer
|
| Michael C. Bailey 45 |
Director
NonDir
|
| Hector L Garcia Salgo |
Vice President
|
| Susanne R. Skaggs 16 |
Controller
|
| John K. Deshong 26 |
Tax Officer
Controller
Contr
|
| Scott D. Austin 2 |
Senior Vice Presiden
Principal
|
| Peggy H. Restivo 33 |
Assistant Controller
Treasurer
Secretary
Assistant Secretary
|
| Eldyne S. Perrou 13 |
Assistant Secretary
|
| Garry B. Aicken 4 |
Assistant Secretary
As Construction Lic
|
| Kevin C. Leader 36 |
NonTreas
Principal
Treasurer
|
| Mary W. Quazzo 33 |
NonSec
Secretary
Vice President
|
| Catherine M Hunt Ryan 18 |
NonDir
|
| Michael A. Adams 24 |
Chairman
Director
|
| Michael J. Lewis 6 |
President
CEO
Chief Executive Officer
Vice President
Principal Vp
|
| Toby J. Seay 4 |
President
|
| Walker S. Kimball 4 |
President
Director
Secretary
|
| Donald W. Marshall 1 |
President
Director
|
| George B. Morschauser |
President
CEO
Director
Secretary
Ch of the Board
Principle Vp
|
| Walkers S. Kimball |
President
|
| Martyn N. Daw 6 |
Principal
|
| M. Anette Sparks 4 |
Principal
|
| Leigh R. Carter 3 |
Principal
|
| Shawn F. Maccormack |
Principal
|
| Kimberley C. Schafer 23 |
Treasurer
Secretary
Assistant Secretary
|
| Peter A. Dawson 29 |
Director
NonDir
|
| Kristin L. Meikle 18 |
Secretary
|
| M. Anette Sparks 15 |
Director
|
| J. Scott O'Gilvie 5 |
Director
|
| Thomas F. Hash 3 |
Director
|
| Carol B. Duke 2 |
Secretary
Vice President
|
| Clifford G. Mumm 1 |
Director
|
| Craig D. Weaver 1 |
Director
Vice President
|
| Sandra P. Odgen |
Secretary
|
| Kent Edward Lewis |
Secretary
Vice President
|
| Marry W. Quazzo |
Secretary
|
| David A. Follett |
Secretary
|
| Joseph J. Collins 1 |
Vice President
Principal Vice Presi
|
| James Q. Hicks 1 |
Vice President
Principal Vp
|
| Gabrielle S. Hurley 1 |
Vice President
Assistant Secretary
|
| Mazin L. Al-Mufti |
Vice President
|
| Mukul Bhushan |
Vice President
Assistant Treasurer
Principal Vice Presi
Principal Vp
|
| Jeffrey J. Brunetti |
Vice President
|
| James W. Dell |
Vice President
|
| Frank G. Turpin |
Vice President
|
| Mazin L. Al Mufti |
Vice President
|
| Donald H. Wright |
Vice President
|
| Nellie Lee 22 |
Assistant Secretary
Assistant Treasurer
|
| Douglas W. Price 5 |
Assistant Secretary
|
| Christopher J. Dering 2 |
Assistant Secretary
Principal Vp
Principle Vp
|
| Gary R. Abernathy |
Assistant Secretary
As Construction Lic
|
| Gregory A. Allman |
Assistant Secretary
As Construction Lic
|
| Dennis L. Jew |
Assistant Secretary
As Construction Lic
|
| Terrence P. McGee |
Assistant Secretary
As Construction Lic
|
| Bruce E. Bitner |
Assistant Secretary
As Construction Lic
|
| Larry L. Melton |
Governing Person
Principal Vp
|
| Steven J. Wuthrich |
Principal Vice Presi
Principal Vp
|
| Doglas W. Price |
Assistant Secretary
|
| Randy P. Denelsbeck |
Assistant Secretary
|
Showing 8 records out of 64
Other Companies for Bechtel Infrastructure Corporation
Bechtel Infrastructure Corporation is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bechtel-Suffolk Aviation Constructors, LLC |
Inactive
|
1
|
Member
|
Corporate Filings for Bechtel Infrastructure Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F96000003030 |
| Date Filed: | Monday, June 17, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11209706 |
| Date Filed: | Thursday, October 10, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 01523566 |
| Date Filed: | Thursday, May 21, 1992 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C51-1992 |
| Date Filed: | Monday, January 6, 1992 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | NEW YORK |
| State ID: | 1639119 |
| Date Filed: | Tuesday, May 26, 1992 |
| DOS Process | Bechtel Infrastructure Corporation |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/6/1992 | Articles of Incorporation | |
|
|
4/6/1992 | Amendment | BECHTEL CIVIL, INC. DMFB - 001 |
|
5/26/1992 | Name History/Actual | Bechtel Infrastructure Corporation |
|
10/10/1996 | Application For Certificate Of Authority | |
|
|
12/18/1997 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING PURPOSE. (2)PGS. DMF |
|
|
2/3/1998 | Annual List | |
|
|
2/10/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/7/2000 | Annual List | |
|
|
1/24/2001 | Annual List | |
|
|
1/31/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/15/2003 | Annual List | |
|
|
2/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/16/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/24/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
1/26/2007 | Annual List | |
|
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1/24/2008 | Annual List | |
|
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12/24/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
|
12/11/2009 | Annual List | |
|
|
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) | |
|
|
1/25/2011 | Annual List | |
|
|
12/21/2011 | Amended & Restated Articles | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
1/3/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/8/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/8/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/8/2015 | Annual List | |
|
|
12/3/2015 | Annual List | |
|
|
12/8/2016 | Amended & Restated Articles | |
|
|
12/16/2016 | Annual List | |
|
|
12/11/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
11/26/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
5/24/2021 | Change of Registered Agent/Office | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records