| Name: | BECHTEL INFRASTRUCTURE CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 03 Feb 1997 (28 years ago) |
| Business ID: | 638576 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 12011 Sunset Hills Road, Suite 110Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| KELVIN D. SIMS | President | 12011 Sunset Hills Road, Suite 110, Reston, VA 20190 |
| JOHN M WILLIAMS | President | 12011 Sunset Hills Road Suite 110, Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| GREGORY A. HAMILTON | Treasurer | 5323 N. 99th Ave, Glendale, AZ 85305 |
| Name | Role | Address |
|---|---|---|
| ELDYNE S. PERROU | Secretary | 12011 Sunset Hills Road, Suite 110, Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| CLIFTON S RANKIN | Director | 12011 Sunset Hills Road, Suite 110, Reston, VA 20190 |
| KEITH B. HENNESSEY | Director | 12011 Sunset Hills Road, Suite 110, Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| PEGGY H. RESTIVO (Assistant Controller) | Assistant Secretary | 5323 N. 99th Ave, Glendale, AZ 85305 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-09 | Annual Report For BECHTEL INFRASTRUCTURE CORPORATION |
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For United Agent Group, Inc |
| Annual Report | Filed | 2023-04-10 | Annual Report For BECHTEL INFRASTRUCTURE CORPORATION |
| Annual Report | Filed | 2022-04-06 | Annual Report For BECHTEL INFRASTRUCTURE CORPORATION |
| Amendment Form | Filed | 2021-05-24 | Amendment For BECHTEL INFRASTRUCTURE CORPORATION |
| Annual Report | Filed | 2021-04-08 | Annual Report For BECHTEL INFRASTRUCTURE CORPORATION |
| Annual Report | Filed | 2020-03-07 | Annual Report For BECHTEL INFRASTRUCTURE CORPORATION |
| Annual Report | Filed | 2019-02-28 | Annual Report For BECHTEL INFRASTRUCTURE CORPORATION |
| Annual Report | Filed | 2018-04-03 | Annual Report For BECHTEL INFRASTRUCTURE CORPORATION |
| Annual Report | Filed | 2017-03-15 | Annual Report For BECHTEL INFRASTRUCTURE CORPORATION |
Date of last update: 16 Mar 2025
Sources: Mississippi Secretary of State
