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FLUOR SERVICES INTERNATIONAL, INC.

Company Details

Name: FLUOR SERVICES INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2003 (21 years ago) (Companies founded in August 2003)
Entity Number: 2939268
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Nevada
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
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
M.E. FIELDS (PRESIDENT) Chief Executive Officer 6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039

History

Start date End date Type Value
2023-08-18 2023-08-18 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-18 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-01 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2013-08-16 2017-08-01 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2009-07-23 2013-08-16 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2007-07-26 2009-07-23 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2007-07-26 2009-07-23 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-06-28 2023-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-28 2023-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-11-01 2007-07-26 Address 1 ENTERPRISES DR, F2B, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230818003177 2023-08-18 BIENNIAL STATEMENT 2023-08-01
210825000229 2021-08-25 BIENNIAL STATEMENT 2021-08-25
190801060559 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006747 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150806006127 2015-08-06 BIENNIAL STATEMENT 2015-08-01
130816006167 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110810003293 2011-08-10 BIENNIAL STATEMENT 2011-08-01
090723003080 2009-07-23 BIENNIAL STATEMENT 2009-08-01
070726003120 2007-07-26 BIENNIAL STATEMENT 2007-08-01
060628000528 2006-06-28 CERTIFICATE OF CHANGE 2006-06-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State