FLUOR US SERVICES, INC.

Company Details

Name:	FLUOR US SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2000 (24 years ago) (Companies founded in September 2000)
Entity Number:	2553432
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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
STACY DILLOW	Chief Executive Officer	6700 LAS COLINAS BLVD., IRVING, TX, United States, 75039

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	6700 LAS COLINAS BLVD., IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2020-09-11	2024-09-09	Address	6700 LAS COLINAS BLVD., IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2016-09-01	2020-09-11	Address	6700 LAS COLINAS BLVD., IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2010-08-18	2016-09-01	Address	6700 LAS COLINAS BLVD., IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-09-19	2010-08-18	Address	6700 LAS COLINAS BLVD., IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-09-19	2024-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-27	2024-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-06-27	2006-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-11-10	2006-09-19	Address	1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office)
2004-11-10	2006-06-27	Address	440 NINTH AVE / 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-11-10	2006-09-19	Address	1 ENTERPIRSE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Chief Executive Officer)
2002-09-04	2004-11-10	Address	1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Chief Executive Officer)
2002-09-04	2004-11-10	Address	1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office)
2002-09-04	2004-11-10	Address	1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Service of Process)
2002-07-16	2002-09-04	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-16	2006-06-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-09-15	2002-07-16	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-09-15	2002-07-16	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240909001731	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220914003188	2022-09-14	BIENNIAL STATEMENT	2022-09-01
200911060319	2020-09-11	BIENNIAL STATEMENT	2020-09-01
180904006327	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006560	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140903006958	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120914006239	2012-09-14	BIENNIAL STATEMENT	2012-09-01
100818002705	2010-08-18	BIENNIAL STATEMENT	2010-09-01
080826003192	2008-08-26	BIENNIAL STATEMENT	2008-09-01
060919002092	2006-09-19	BIENNIAL STATEMENT	2006-09-01
060627000917	2006-06-27	CERTIFICATE OF CHANGE	2006-06-27
041110002284	2004-11-10	BIENNIAL STATEMENT	2004-09-01
020904002681	2002-09-04	BIENNIAL STATEMENT	2002-09-01
020716000078	2002-07-16	CERTIFICATE OF CHANGE	2002-07-16
000915000582	2000-09-15	APPLICATION OF AUTHORITY	2000-09-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State