Company Details
| Name: |
BECHTEL GROUP, INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Canceled
|
| Effective Date: |
18 Aug 1983 (41 years ago)
|
| Business ID: |
511306 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
50 BEALE ST, C/O TAX DEPTSAN FRANCISCO, CA 94105-1813 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
|
Director
| Name |
Role |
Address |
|
S D BECHTEL JR
|
Director
|
No data
|
|
ADRIAN ZACCARIA
|
Director
|
CO TAX DEPT 50 BEALE ST, SAN FRANCISCO, CA 94105
|
|
JUDE P LASPA
|
Director
|
C/O TAX DEPT, 50 BEALE ST, SAN FRANCISCO, CA 94105
|
|
W F WOLLEN
|
Director
|
CO TAX DEPT 50 BEALE ST, SAN FRANCISCO, CA 94105
|
Chairman
| Name |
Role |
|
S D BECHTEL JR
|
Chairman
|
Treasurer
| Name |
Role |
Address |
|
M S KNOX
|
Treasurer
|
C/O TAX DEPT, 50 BEALE ST, SAN FRANCISCO, CA 94105
|
|
V P UNRUH
|
Treasurer
|
No data
|
President
| Name |
Role |
Address |
|
ADRIAN ZACCARIA
|
President
|
CO TAX DEPT 50 BEALE ST, SAN FRANCISCO, CA 94105
|
Secretary
| Name |
Role |
Address |
|
W F WOLLEN
|
Secretary
|
CO TAX DEPT 50 BEALE ST, SAN FRANCISCO, CA 94105
|
Vice President
| Name |
Role |
Address |
|
JUDE P LASPA
|
Vice President
|
C/O TAX DEPT, 50 BEALE ST, SAN FRANCISCO, CA 94105
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Amendment Form
|
Filed
|
2003-02-14
|
Amendment
|
|
Withdrawal
|
Filed
|
2002-12-17
|
Withdrawal
|
|
Annual Report
|
Filed
|
2002-07-25
|
Annual Report
|
|
Annual Report
|
Filed
|
2001-10-09
|
Annual Report
|
|
Annual Report
|
Filed
|
2000-05-03
|
Annual Report
|
|
Annual Report
|
Filed
|
1999-04-16
|
Annual Report
|
|
Annual Report
|
Filed
|
1998-04-17
|
Annual Report
|
|
Amendment Form
|
Filed
|
1998-04-17
|
Amendment
|
|
Amendment Form
|
Filed
|
1997-09-29
|
Amendment
|
|
Annual Report
|
Filed
|
1997-04-04
|
Annual Report
|
|
Amendment Form
|
Filed
|
1996-04-23
|
Amendment
|
|
Annual Report
|
Filed
|
1996-04-23
|
Annual Report
|
|
Annual Report
|
Filed
|
1995-07-12
|
Annual Report
|
|
Annual Report
|
Filed
|
1994-04-27
|
Annual Report
|
|
Annual Report
|
Filed
|
1993-05-05
|
Annual Report
|
|
Annual Report
|
Filed
|
1992-06-05
|
Annual Report
|
|
Annual Report
|
Filed
|
1991-06-12
|
Annual Report
|
|
Annual Report
|
Filed
|
1990-04-02
|
Annual Report
|
|
See File
|
Filed
|
1984-04-06
|
See File
|
|
Name Reservation Form
|
Filed
|
1983-08-18
|
Name Reservation
|
Date of last update: 03 Feb 2025
Sources:
Mississippi Secretary of State
