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FLUOR DANIEL SERVICES CORPORATION

Company Details

Name: FLUOR DANIEL SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1986 (38 years ago) (Companies founded in December 1986)
Entity Number: 1129827
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ERIC P. HELM (PRESIDENT) Chief Executive Officer 6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2014-12-05 2018-12-03 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2010-11-19 2014-12-05 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2008-11-10 2010-11-19 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2008-11-10 2010-11-19 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2008-11-10 2020-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-12-18 2008-11-10 Address 6700 LOS COLINOS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2006-12-18 2008-11-10 Address 6700 LOS COLINOS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-06-28 2008-11-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-12-09 2006-12-18 Address ONE ENTERPRISE DR F2B, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office)
2002-12-09 2006-06-28 Address ONE ENTERPRISE DR F2B, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221202000353 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201222060007 2020-12-22 BIENNIAL STATEMENT 2020-12-01
181203006968 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006459 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141205006138 2014-12-05 BIENNIAL STATEMENT 2014-12-01
121205006033 2012-12-05 BIENNIAL STATEMENT 2012-12-01
101119002846 2010-11-19 BIENNIAL STATEMENT 2010-12-01
081110002825 2008-11-10 BIENNIAL STATEMENT 2008-12-01
061218002558 2006-12-18 BIENNIAL STATEMENT 2006-12-01
060628000894 2006-06-28 CERTIFICATE OF CHANGE 2006-06-28

Date of last update: 15 Nov 2024

Sources: New York Secretary of State