Search icon

Bechtel Energy Inc.

Company Details

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.

Agent

Name Role Address
United Agent Group, Inc Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

President

Name Role Address
Paul D. Marsden President 2105 Citywest Blvd., Houston, TX 77042

Treasurer

Name Role Address
Gregory A Hamilton Treasurer 5323 N. 99th Ave, Glendale, AZ 85305

Secretary

Name Role Address
Eldyne S Perrou Secretary 12011 Sunset Hills Road, Suite 110, Reston, VA 20190

Director

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

Assistant Secretary

Name Role Address
Peggy H Restivo (Assistant Controller) Assistant Secretary 5323 N. 99th Ave, Glendale, AZ 85305

Filings

Type Status Filed Date Description
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.
Annual Report Filed 2019-02-27 Annual Report For Bechtel Oil, Gas and Chemicals, Inc.

Date of last update: 12 Feb 2025

Sources: Mississippi Secretary of State