Bechtel Energy Inc.
| Name: | Bechtel Energy Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 27 Dec 2006 (18 years ago) |
| Business ID: | 904255 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2105 Citywest BlvdHouston, TX 77042 |
| Historical names: |
Bechtel Oil, Gas and Chemicals, Inc. |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Paul D. Marsden | President | 2105 Citywest Blvd., Houston, TX 77042 |
| 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 (Assistant Controller) | Assistant Secretary | 5323 N. 99th Avenue Suite 100, Glendale, AZ 85305 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-09 | Annual Report For Bechtel Energy Inc. |
| Annual Report | Filed | 2024-04-09 | Annual Report For Bechtel Energy Inc. |
| 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 Energy Inc. |
| Annual Report | Filed | 2022-04-06 | Annual Report For Bechtel Energy Inc. |
| Amendment Form | Filed | 2021-05-24 | Amendment For Bechtel Energy Inc. |
| Correction Amendment Form | Filed | 2021-05-14 | Correction For Bechtel Energy Inc. |
| Amendment Form | Filed | 2021-04-30 | Amendment For Bechtel Oil, Gas and Chemicals, Inc. |
| Annual Report | Filed | 2021-04-06 | Annual Report For Bechtel Oil, Gas and Chemicals, Inc. |
| Annual Report | Filed | 2020-03-11 | Annual Report For Bechtel Oil, Gas and Chemicals, Inc. |
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Date of last update: 06 May 2025
Sources: Company Profile on Mississippi Secretary of State Website