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FLUOR CONSTRUCTORS INTERNATIONAL, INC.

Company Details

Name: FLUOR CONSTRUCTORS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1984 (40 years ago)
Entity Number: 942618
ZIP code: 12207
County: New York
Place of Formation: California
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
KEVIN CHASE 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)
2012-09-14 2016-09-01 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-09-20 2012-09-14 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-06-28 2024-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-28 2024-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-09-20 2006-06-28 Address 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-09-20 2006-09-20 Address 1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Chief Executive Officer)
2002-09-20 2006-09-20 Address 1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240909001785 2024-09-09 BIENNIAL STATEMENT 2024-09-09
220914003162 2022-09-14 BIENNIAL STATEMENT 2022-09-01
200911060328 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180904006317 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006564 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140903006881 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120914006238 2012-09-14 BIENNIAL STATEMENT 2012-09-01
100824002785 2010-08-24 BIENNIAL STATEMENT 2010-09-01
080826003158 2008-08-26 BIENNIAL STATEMENT 2008-09-01
060920002729 2006-09-20 BIENNIAL STATEMENT 2006-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State