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FLUOR INDUSTRIAL SERVICES, INC.

Company Details

Name: FLUOR INDUSTRIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1997 (28 years ago) (Companies founded in March 1997)
Entity Number: 2126229
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

Contact Details

Phone +1 845-264-2125

Phone +1 914-456-1623

Agent

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

Chief Executive Officer

Name Role Address
RICHARD C. MESEROLE (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

Licenses

Number Type Date End date Address
2127 Nuisance Wildlife Control Operator - General 2023-12-13 2024-09-30 Stanfordville, DUTCHESS, NY
2126 Nuisance Wildlife Control Operator - General 2023-10-01 2024-09-30 WAPPINGERS FALLS, DUTCHESS, NY

History

Start date End date Type Value
2023-03-10 2023-03-10 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2021-03-23 2023-03-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-12 2023-03-10 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2015-03-18 2019-03-12 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2013-03-19 2015-03-18 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2011-03-29 2013-03-19 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2007-02-28 2011-03-29 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-06-28 2021-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-28 2023-03-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-03-24 2007-02-28 Address 1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230310003299 2023-03-10 BIENNIAL STATEMENT 2023-03-01
210323060424 2021-03-23 BIENNIAL STATEMENT 2021-03-01
190312060965 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170303007155 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150318006180 2015-03-18 BIENNIAL STATEMENT 2015-03-01
130319006556 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110329002757 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090303002527 2009-03-03 BIENNIAL STATEMENT 2009-03-01
070228002533 2007-02-28 BIENNIAL STATEMENT 2007-03-01
060628000547 2006-06-28 CERTIFICATE OF CHANGE 2006-06-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State