Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BECHTEL MANUFACTURING & TECHNOLOGY, INC.
Filing Information
F22000006274
87-3687998
10/10/2022
DE
ACTIVE
Principal Address
Changed: 04/24/2024
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Changed: 04/24/2024
Mailing Address
Changed: 04/24/2024
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Changed: 04/24/2024
Registered Agent Name & Address
UNITED AGENT GROUP INC.
Name Changed: 04/25/2023
801 U.S. HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 04/25/2023
Officer/Director Detail
Name & Address
Title Principal Vice President and Controller
SKAGGS, SUSANNE R.
Title Principal Vice President
OMICHINSKI, DOUGLAS C.
Title Assistant Controller
RESTIVO, PEGGY H.
Title Principal Vice President
BRIGHTMAN, JOSEPH JEFFRY
Title Secretary
PERROU, ELDYNE S.
Title President
RYAN, CATHERINE M. HUNT
Title Treasurer
HAMILTON, GREGORY A.
Title Principal Vice President
BRITT, JUSTIN I.
Title VP
SANTEE, MARY SHANNON
Title Principal Vice President
WILSON, DAVID J.
Title Director
RANKIN, CLIFTON S.
Title Director
HENNESSEY, KEITH B.
Title Principal Vice President and Controller
SKAGGS, SUSANNE R.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Principal Vice President
OMICHINSKI, DOUGLAS C.
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
BRIGHTMAN, JOSEPH JEFFRY
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Secretary
PERROU, ELDYNE S.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title President
RYAN, CATHERINE M. HUNT
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
BRITT, JUSTIN I.
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title VP
SANTEE, MARY SHANNON
2105 Citywest Blvd.
Houston, TX 77042
Houston, TX 77042
Title Principal Vice President
WILSON, DAVID J.
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
Annual Reports
Report Year | Filed Date |
2023 | 04/25/2023 |
2024 | 04/24/2024 |
Document Images
04/24/2024 -- ANNUAL REPORT | View image in PDF format |
04/25/2023 -- ANNUAL REPORT | View image in PDF format |
10/10/2022 -- Foreign Profit | View image in PDF format |