Bechtel Infrastructure and Power Corporation
| Name: | Bechtel Infrastructure and Power Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Nov 2006 (19 years ago) |
| Business ID: | 901966 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 12011 Sunset Hills Road, Suite 110Reston, VA 20190 |
| Historical names: |
Bechtel Communications, Inc. |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| JOHN M. WILLIAMS | Vice President | 12011 Sunset Hills Road Suite 110, Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| GREGORY A. HAMILTON | Treasurer | 5323 N. 99th Avenue Suite 100, 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 | Chairman | 5323 N. 99th Avenue Suite 100, Glendale, AZ 85305 |
| Name | Role | Address |
|---|---|---|
| SCOTT D. AUSTIN | President | 12011 Sunset Hills Road Suite 110, Reston, VA 20190 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-09 | Annual Report For Bechtel Infrastructure and Power Corporation |
| Annual Report | Filed | 2024-04-09 | Annual Report For Bechtel Infrastructure and Power 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 and Power Corporation |
| Annual Report | Filed | 2022-04-06 | Annual Report For Bechtel Infrastructure and Power Corporation |
| Amendment Form | Filed | 2021-05-24 | Amendment For Bechtel Infrastructure and Power Corporation |
| Annual Report | Filed | 2021-04-09 | Annual Report For Bechtel Infrastructure and Power Corporation |
| Annual Report | Filed | 2020-03-11 | Annual Report For Bechtel Infrastructure and Power Corporation |
| Annual Report | Filed | 2019-02-27 | Annual Report For Bechtel Infrastructure and Power Corporation |
| Annual Report | Filed | 2018-04-02 | Annual Report For Bechtel Infrastructure and Power Corporation |
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Date of last update: 06 May 2025
Sources: Company Profile on Mississippi Secretary of State Website