Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BECHTEL GLOBAL CORPORATION
Filing Information
F12000004891
80-0848899
12/04/2012
DE
ACTIVE
NAME CHANGE AMENDMENT
11/13/2013
NONE
Principal Address
Changed: 04/25/2024
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Changed: 04/25/2024
Mailing Address
Changed: 04/25/2024
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Changed: 04/25/2024
Registered Agent Name & Address
UNITED AGENT GROUP INC.
Name Changed: 04/24/2023
Address Changed: 05/27/2021
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 04/24/2023
Address Changed: 05/27/2021
Officer/Director Detail
Name & Address
Title Principal Vice President
FALLOON, MARK B.
Title Tax Officer
DESHONG, JOHN K.
Title Senior Vice President
DAW, MARTYN N.
Title President
ZACCARIA, JUSTIN
Title Senior Vice President
JOSHI, VIKAS S.
Title Secretary
PERROU, ELDYNE S.
Title Principal Vice President
RANKIN, CLIFTON S.
Title Principal Vice President
FARRAR, JAY C.
Title Principal Vice President and Controller
SKAGGS, SUSANNE R.
Title Principal Vice President
AMINE, TAREK M.
Title Assistant Controller
RESTIVO, PEGGY H.
Title Principal Vice President
ZIMMERMAN, T. SCOTT
Title Assistant Secretary
PERROU, ELDYNE S.
Title Principal Vice President
EDMUNDS, SCOTT D.
Title Treasurer
HAMILTON, GREGORY A.
Title Principal Vice President
NOON, PATRICK H.
Title Principal Vice President
HURLEY, GABRIELLE S.
Title Senior Vice President
SIMS, KELVIN D.
Title Principal Vice President
RANKIN, CLIFTON S.
Title Director
Rankin, Clifton S.
Title Director
HENNESSEY, KEITH B.
Title Assistant Secretary
ZAKI, JASMINE Z.
Title Principal Vice President
Nelson, Peter
Title Principal Vice President
BALASUBRAMANIAN, RAMESH
Title Senior Vice President
Noon, Patrick H.
Title VP
FARRELL, RAYNA J.
Title Senior Vice President
Rankin, Clifton S.
Title Principal Vice President
FALLOON, MARK B.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Tax Officer
DESHONG, JOHN K.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Senior Vice President
DAW, MARTYN N.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title President
ZACCARIA, JUSTIN
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Senior Vice President
JOSHI, VIKAS S.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Secretary
PERROU, ELDYNE S.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Principal Vice President
RANKIN, CLIFTON S.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Principal Vice President
FARRAR, JAY C.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Principal Vice President and Controller
SKAGGS, SUSANNE R.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Principal Vice President
AMINE, TAREK M.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Assistant Controller
RESTIVO, PEGGY H.
5323 N. 99th Avenue
Suite 100
Glendale, AZ 85305
Suite 100
Glendale, AZ 85305
Title Principal Vice President
ZIMMERMAN, T. SCOTT
5323 N. 99th Avenue
Suite 100
Glendale, AZ 85305
Suite 100
Glendale, AZ 85305
Title Assistant Secretary
PERROU, ELDYNE S.
12011 Sunset Hills Road
Suite 110
Reston, VA 20190
Suite 110
Reston, VA 20190
Title Principal Vice President
EDMUNDS, SCOTT D.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Treasurer
HAMILTON, GREGORY A.
5323 N. 99th Avenue
Suite 100
Glendale, AZ 85305
Suite 100
Glendale, AZ 85305
Title Principal Vice President
NOON, PATRICK H.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Principal Vice President
HURLEY, GABRIELLE S.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Senior Vice President
SIMS, KELVIN D.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Principal Vice President
RANKIN, CLIFTON S.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Director
Rankin, Clifton S.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Director
HENNESSEY, KEITH B.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Assistant Secretary
ZAKI, JASMINE Z.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Principal Vice President
Nelson, Peter
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Principal Vice President
BALASUBRAMANIAN, RAMESH
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Senior Vice President
Noon, Patrick H.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title VP
FARRELL, RAYNA J.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Senior Vice President
Rankin, Clifton S.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Annual Reports
Report Year | Filed Date |
2022 | 04/19/2022 |
2023 | 04/24/2023 |
2024 | 04/25/2024 |
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