Bechtel Mining & Metals, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on September 12, 2025, this corporation is officially registered under the document number 23881984 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2942 N 24th St #113, Phoenix, AZ 85016, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Ailie J. Macadam from Fairfax County VA, holding the position of Officer; Ailie Macadam from Fairfax County VA, serving as the Director; Eldyne S. Perrou from Fairfax County VA, serving as the Secretary; Gregory A. Hamilton from Fairfax County VA, serving as the Treasurer; Keith B. Hennessey from Fairfax County VA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed United Agent Group Inc as its official registered agent, located at the same address as the corporation.
As of the latest update, Bechtel Mining & Metals, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 9/29/2025 11:16:23 AM
Bechtel Mining & Metals, Inc.
Filing information
Company Name
Bechtel Mining & Metals, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23881984
Date Filed
September 12, 2025
Company Age
23 days
State
AZ
Status
Active
Status Date
09/24/2025
Approval Date
09/24/2025
Original Incorporation Date
09/13/2011
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
09/12/2026
The data on Bechtel Mining & Metals, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/29/2025.
Contact details
Principal Address
2942 N 24th St #113
Phoenix, AZ 85016
County: Maricopa
Last Updated: 09/24/2025
Phoenix, AZ 85016
County: Maricopa
Last Updated: 09/24/2025
Entity Principal Office Address
1521 Concord Pike Suite 201
Wilmington, De 19803
Last Updated: 09/24/2025
County: New Castle
Wilmington, De 19803
Last Updated: 09/24/2025
County: New Castle
Statutory Agent Information
United Agent Group Inc
2942 N 24th St #113
Phoenix, Az 85016
Agent Last Updated: 09/24/2025
County: Maricopa
Appointed Status: Active 9/24/2025
Mailing Address: 2942 N 24th St #113, Phoenix, Az 85016, USA
Registered agent for 46 entities
2942 N 24th St #113
Phoenix, Az 85016
Agent Last Updated: 09/24/2025
County: Maricopa
Appointed Status: Active 9/24/2025
Mailing Address: 2942 N 24th St #113, Phoenix, Az 85016, USA
Registered agent for 46 entities
Officer/Director Details
Ailie J. Macadam
Officer
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
Officer
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
Ailie Macadam
Director
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
Director
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
Eldyne S. Perrou
Secretary
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
Secretary
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
Gregory A. Hamilton
Treasurer
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
Treasurer
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
Keith B. Hennessey
Director
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
Director
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
Peggy H. Restivo
Officer
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
Officer
12011 Sunset Hills Road, Suite 110, Reston
Fairfax County, VA 20190
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25091811414891
Filed Date
9/19/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/19/2025
Barcode ID
25091811414891
Name Type
True Name
Name
Bechtel Mining & Metals, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/19/2025
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