| Name: | BECHTEL CONSTRUCTION COMPANY |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 01 Feb 1984 (41 years ago) |
| Date of Dissolution: | 19 Dec 2018 (6 years ago) |
| Date of Status Change: | 19 Dec 2018 (6 years ago) |
| Identification Number: | 000020975 |
| Place of Formation: | NEVADA |
| Principal Address: | 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA |
| Mailing Address: | 50 BEALE STREET 4TH FLOOR, SAN FRANCISCO, CA, 94105, USA |
| Purpose: | ENGINEERING & CONSTRUCTION |
| NAICS: | 541330 - Engineering Services |
| Historical names: |
BECHTEL CONSTRUCTION, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. LEWIS | PRESIDENT | 12011 SUNSET HILLS ROAD RESTON, VA 20190 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN C. LEADER | TREASURER | 12011 SUNSET HILLS ROAD RESTON, VA 20190 USA |
| Name | Role | Address |
|---|---|---|
| MARY W. QUAZZO | SECRETARY | 12011 SUNSET HILLS ROAD RESTON, VA 20190 USA |
| Name | Role | Address |
|---|---|---|
| MARY W. QUAZZO | VICE PRESIDENT | 12011 SUNSET HILLS ROAD RESTON, VA 20190 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN C. LEADER | PRINCIPAL VICE PRESIDENT | 12011 SUNSET HILLS ROAD RESTON, VA 20190 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. BAILEY | DIRECTOR | 12011 SUNSET HILLS ROAD RESTON, VA 20190 USA |
| PETER A. DAWSON | DIRECTOR | 12011 SUNSET HILLS ROAD RESTON, VA 20190 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1999-10-30 | BECHTEL CONSTRUCTION, INC. | BECHTEL CONSTRUCTION COMPANY |
| Number | Name | File Date |
|---|---|---|
| 201882920990 | Application for Certificate of Withdrawal | 2018-12-19 |
| 201856891420 | Annual Report | 2018-01-27 |
| 201731295040 | Annual Report | 2017-02-02 |
| 201691183700 | Annual Report | 2016-01-25 |
| 201554129870 | Annual Report | 2015-01-23 |
| 201435977440 | Annual Report | 2014-02-21 |
| 201324632290 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311900340 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201311055400 | Annual Report | 2013-02-06 |
| 201289933160 | Annual Report | 2012-02-22 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
