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FLUOR FACILITY & PLANT SERVICES, INC.

Company Details

Name: FLUOR FACILITY & PLANT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1995 (29 years ago) (Companies founded in July 1995)
Entity Number: 1936849
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: South Carolina
Principal Address: 100 FLUOR DANIEL DRIVE, GREENVILLE, SC, United States, 29607
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD C. MESEROLE (PRESIDENT) Chief Executive Officer 100 FLUOR DANIEL DRIVE, GREENVILLE, SC, United States, 29607

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2023-07-31 2023-07-31 Address 100 FLUOR DANIEL DRIVE, GREENVILLE, SC, 29607, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-31 Address 100 FLUOR DANIEL DRIVE, GREENVILLE, SC, 29607, USA (Type of address: Chief Executive Officer)
2015-07-17 2019-07-03 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2007-07-06 2011-07-20 Address 100 FL, DANIEL DR, GREENVILLE, SC, 29607, USA (Type of address: Principal Executive Office)
2007-07-06 2015-07-17 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-06-28 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-28 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-07-07 2007-07-06 Address ONE ENTERPRISE DR, F2B, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office)
2003-07-07 2007-07-06 Address ONE ENTERPRISE DR, F2B, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2003-07-07 2006-06-28 Address 440 9TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230731000230 2023-07-31 BIENNIAL STATEMENT 2023-07-01
210726002570 2021-07-26 BIENNIAL STATEMENT 2021-07-26
190703060170 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170703006181 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150717006051 2015-07-17 BIENNIAL STATEMENT 2015-07-01
130703006041 2013-07-03 BIENNIAL STATEMENT 2013-07-01
110720002920 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090715002762 2009-07-15 BIENNIAL STATEMENT 2009-07-01
070706002696 2007-07-06 BIENNIAL STATEMENT 2007-07-01
060628000556 2006-06-28 CERTIFICATE OF CHANGE 2006-06-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State