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
2105 Citywest Blvd.
Houston, TX 77042
Changed: 04/25/2024
Mailing Address
2105 Citywest Blvd.
Houston, TX 77042
Changed: 04/25/2024
Registered Agent Name & Address UNITED AGENT GROUP INC.
801 US HIGHWAY 1
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.
2105 Citywest Blvd.
Houston, TX 77042
Title Tax Officer

DESHONG, JOHN K.
2105 Citywest Blvd.
Houston, TX 77042
Title Senior Vice President

DAW, MARTYN N.
2105 Citywest Blvd.
Houston, TX 77042
Title President

ZACCARIA, JUSTIN
2105 Citywest Blvd.
Houston, TX 77042
Title Senior Vice President

JOSHI, VIKAS S.
2105 Citywest Blvd.
Houston, TX 77042
Title Secretary

PERROU, ELDYNE S.
2105 Citywest Blvd.
Houston, TX 77042
Title Principal Vice President

RANKIN, CLIFTON S.
2105 Citywest Blvd.
Houston, TX 77042
Title Principal Vice President

FARRAR, JAY C.
2105 Citywest Blvd.
Houston, TX 77042
Title Principal Vice President and Controller

SKAGGS, SUSANNE R.
2105 Citywest Blvd.
Houston, TX 77042
Title Principal Vice President

AMINE, TAREK M.
2105 Citywest Blvd.
Houston, TX 77042
Title Assistant Controller

RESTIVO, PEGGY H.
5323 N. 99th Avenue
Suite 100
Glendale, AZ 85305
Title Principal Vice President

ZIMMERMAN, T. SCOTT
5323 N. 99th Avenue
Suite 100
Glendale, AZ 85305
Title Assistant Secretary

PERROU, ELDYNE S.
12011 Sunset Hills Road
Suite 110
Reston, VA 20190
Title Principal Vice President

EDMUNDS, SCOTT D.
2105 Citywest Blvd.
Houston, TX 77042
Title Treasurer

HAMILTON, GREGORY A.
5323 N. 99th Avenue
Suite 100
Glendale, AZ 85305
Title Principal Vice President

NOON, PATRICK H.
2105 Citywest Blvd.
Houston, TX 77042
Title Principal Vice President

HURLEY, GABRIELLE S.
2105 Citywest Blvd.
Houston, TX 77042
Title Senior Vice President

SIMS, KELVIN D.
2105 Citywest Blvd.
Houston, TX 77042
Title Principal Vice President

RANKIN, CLIFTON S.
2105 Citywest Blvd.
Houston, TX 77042
Title Director

Rankin, Clifton S.
2105 Citywest Blvd.
Houston, TX 77042
Title Director

HENNESSEY, KEITH B.
2105 Citywest Blvd.
Houston, TX 77042
Title Assistant Secretary

ZAKI, JASMINE Z.
2105 Citywest Blvd.
Houston, TX 77042
Title Principal Vice President

Nelson, Peter
2105 Citywest Blvd.
Houston, TX 77042
Title Principal Vice President

BALASUBRAMANIAN, RAMESH
2105 Citywest Blvd.
Houston, TX 77042
Title Senior Vice President

Noon, Patrick H.
2105 Citywest Blvd.
Houston, TX 77042
Title VP

FARRELL, RAYNA J.
2105 Citywest Blvd.
Houston, TX 77042
Title Senior Vice President

Rankin, Clifton S.
2105 Citywest Blvd.
Houston, TX 77042
Annual Reports
Report YearFiled Date
2022 04/19/2022
2023 04/24/2023
2024 04/25/2024

Document Images
04/25/2024 -- ANNUAL REPORT View image in PDF format
04/24/2023 -- ANNUAL REPORT View image in PDF format
04/19/2022 -- ANNUAL REPORT View image in PDF format
05/27/2021 -- Reg. Agent Change View image in PDF format
04/19/2021 -- ANNUAL REPORT View image in PDF format
05/16/2020 -- ANNUAL REPORT View image in PDF format
03/25/2019 -- ANNUAL REPORT View image in PDF format
04/03/2018 -- ANNUAL REPORT View image in PDF format
04/15/2017 -- ANNUAL REPORT View image in PDF format
03/29/2016 -- ANNUAL REPORT View image in PDF format
04/06/2015 -- ANNUAL REPORT View image in PDF format
04/23/2014 -- ANNUAL REPORT View image in PDF format
11/13/2013 -- Name Change View image in PDF format
04/08/2013 -- ANNUAL REPORT View image in PDF format
12/04/2012 -- Foreign Profit View image in PDF format