Bechtel Group, Inc. Overview
Bechtel Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, September 5, 1980 and is approximately forty-four years old, according to public records filed with California 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 Group, Inc.
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Key People
Who own Bechtel Group, Inc.
Name | |
---|---|
Brendan P. Bechtel 8 |
President
Director
Chief Executive Officer
Director and Chair o
|
Michael C. Bailey 45 |
Director
Secretary
Senior Vice Presiden
Senior Vice-Presiden
|
Gregory A. Hamilton 28 |
Treasurer
Assistant Treasurer
|
Craig M. Albert 7 |
Director
|
John K. Deshong 26 |
Principal Vice Presi
Vice President
Principal Vp
Principal Vice-Presi
|
Peggy H. Restivo 33 |
Assistant Controller
|
Keith B. Hennessey 18 |
Senior Vice Presiden
|
Adrian Zaccaria 10 |
Chairman
Director
Vice
Vice Chairman
|
Riley P. Bechtel 5 |
Chairman
President
Director
Chief Executive Officer
|
Stephen D. Bechtel |
Chairman
Director
Retired
Ch Retired
|
William N. Dudley 21 |
President
Director
Senior Vp
Chief Operating Officer
|
John E. Futcher 13 |
President
Director
Chief Operating Officer
|
R. P. Bechtel 6 |
President
|
Kevin C. Leader 36 |
Principal
Treasurer
Vice President
Principal Vp
|
M. Anette Sparks 15 |
Principal
Vice President
Controller
Principal Vp
|
James W. Shannon 9 |
Principal
Vice President
Senior Vice Presiden
|
Joe M. Geary |
Principal
Vice President
Principal Vp
|
Dale L. Giberson |
Principal
Vice President
|
Mary W. Quazzo 33 |
Secretary
Vice President
Assistant Sec.
|
Peter A. Dawson 29 |
Director
Senior Vp
Senior Vice Presiden
|
Michael A. Adams 24 |
Director
Senior Vice Presiden
|
Judith A. Miller 10 |
Director
|
Alasdair I. Cathcart 10 |
Director
|
Timothy D. Statton 8 |
Director
Senior Vp
|
J. Scott O'Gilvie 5 |
Director
Senior Vp
Senior Vice Presiden
|
Barbara E. Rusinko 4 |
Director
|
Jude P. Laspa 4 |
Director
Senior Vp
|
John A. Macdonald 4 |
Director
Senior Vice Presiden
|
Thomas F. Hash 3 |
Director
Senior Vp
|
Alan M. Dachs 2 |
Director
|
Mary T. McLaughlin 2 |
Director
|
Nicholas G. Moore 1 |
Director
|
Albert Craig M |
Director
|
R. Leigh Clifford |
Director
|
David J. O'Reilly |
Director
|
R. Leigh Clifford |
Director
|
David J. O Reilly |
Director
|
Daniel J. Warmenhoven |
Director
|
H. J. Haynes |
Director
|
J. Scott Ogilbvie |
Director
|
Judtih A. Miller |
Secretary
Senior Vp
|
Bob Joss |
Director
|
Lorne H. Parker 1 |
Senior Vp
Senior Vice Presiden
|
Nina C. Martin |
Vice President
|
Nancy M. Higgins |
Vice President
Vice-President
|
Ted A. Carlson 9 |
Controller
Assistant
|
M. Anette Sparks 4 |
Controller
|
Kimberley C. Schafer 23 |
Assistant Sec.
Assistant Secretary
|
Nellie Lee 22 |
Assistant Treas.
Assistant Treasurer
|
Catherine M Hunt Ryan 18 |
Senior Vice-Presiden
|
Eldyne S. Perrou 10 |
Assistant Secretary
|
Nathan D. Morales 5 |
Assistant Treasurer
|
Deshong John K 2 |
Principal Vice Presi
|
St Julian Joseph M 1 |
Assistant Controller
Principal Vice Presi
|
Chase Kristi Demidio 1 |
Assistant Secretary
|
Ryan Catherine M Hunt |
Senior Vice Presiden
|
Steven A. Kuxhausen 8 |
Principal Vice-Presi
|
Showing 8 records out of 57
Known Addresses for Bechtel Group, Inc.
Corporate Filings for Bechtel Group, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 4984306 |
Date Filed: | Tuesday, January 13, 1981 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01002194 |
Date Filed: | Friday, September 5, 1980 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803290454 |
Date Filed: | Friday, April 12, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/13/1981 | Legacy Filing | ||
6/20/2000 | Change Of Registered Agent/Office | ||
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) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/21/2010 | Certificate of Withdrawal | ||
12/31/2010 | Public Information Report (PIR) | ||
4/12/2019 | Application for Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Bechtel Group, Inc.
Serial Number:
77104176
Drawing Code: 4000
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Serial Number:
77104182
Drawing Code: 5000
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Serial Number:
74415686
Drawing Code:
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Serial Number:
74415212
Drawing Code:
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Serial Number:
78319168
Drawing Code: 5000
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Serial Number:
73239841
Drawing Code:
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Serial Number:
73239839
Drawing Code:
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Serial Number:
73819567
Drawing Code:
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Serial Number:
75215004
Drawing Code:
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Serial Number:
75365486
Drawing Code:
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Bechtel Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records