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FLUOR DANIEL SERVICES CORPORATION

FLUOR DANIEL SERVICES CORPORATION

Company Details

Name:	FLUOR DANIEL SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1986 (38 years ago)
Entity Number:	1129827
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6700 Las Colinas Boulevard, Irving, TX, United States, 75039

Agent

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

Chief Executive Officer

Name	Role	Address
ERIC P. HELM	Chief Executive Officer	6700 LAS COLINAS BOULEVARD, 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

History

Start date	End date	Type	Value
2024-12-20	2024-12-20	Address	6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-12-20	2024-12-20	Address	6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2020-12-22	2024-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-03	2024-12-20	Address	6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2014-12-05	2018-12-03	Address	6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2010-11-19	2014-12-05	Address	6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2008-11-10	2010-11-19	Address	6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2008-11-10	2010-11-19	Address	6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2008-11-10	2020-12-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-12-18	2008-11-10	Address	6700 LOS COLINOS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2006-12-18	2008-11-10	Address	6700 LOS COLINOS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-06-28	2008-11-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-28	2024-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-12-09	2006-06-28	Address	ONE ENTERPRISE DR F2B, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Service of Process)
2002-12-09	2006-12-18	Address	ONE ENTERPRISE DR F2B, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Chief Executive Officer)
2002-12-09	2006-12-18	Address	ONE ENTERPRISE DR F2B, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office)
2002-07-15	2002-12-09	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15	2006-06-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-01-28	2002-12-09	Address	C/O FLUOR CORP, 1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office)
2002-01-28	2002-12-09	Address	C/O FLUOR CORP, 1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
1999-01-14	2002-07-15	Address	105 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1999-01-14	2002-01-28	Address	C/O FLUOR CORP, 3353 MICHELSON DR, IRVINE, CA, 92698, USA (Type of address: Principal Executive Office)
1997-09-29	1999-01-14	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-09-29	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-03-04	1997-09-29	Address	105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1997-03-04	1997-09-29	Address	105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1996-12-31	1999-01-14	Address	%FLUOR CORP, 3353 MICHELSON DR, IRVINE, CA, 92698, USA (Type of address: Principal Executive Office)
1996-12-31	2002-01-28	Address	3353 MICHELSON DR, IRVINE, CA, 92698, USA (Type of address: Chief Executive Officer)
1995-03-10	1997-03-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10	1997-03-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-03	1996-12-31	Address	% FLUOR CORP., 3333 MICHELSON DRIVE 551M, IRVINE, CA, 92730, 0001, USA (Type of address: Principal Executive Office)
1993-02-12	1996-12-31	Address	100 FLUOR DANIEL DR., GREENVILLE, SC, 29607, 2762, USA (Type of address: Chief Executive Officer)
1993-02-12	1994-01-03	Address	C/O FLUOR CORP., 333 MICHELSON DR., 551M, IRVINE, CA, 92430, 0001, USA (Type of address: Principal Executive Office)
1990-11-30	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-30	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-01-17	1990-11-30	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-01-17	1990-11-30	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-12-12	1990-01-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-12	1990-01-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241220000045	2024-12-20	BIENNIAL STATEMENT	2024-12-20
221202000353	2022-12-02	BIENNIAL STATEMENT	2022-12-01
201222060007	2020-12-22	BIENNIAL STATEMENT	2020-12-01
181203006968	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201006459	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141205006138	2014-12-05	BIENNIAL STATEMENT	2014-12-01
121205006033	2012-12-05	BIENNIAL STATEMENT	2012-12-01
101119002846	2010-11-19	BIENNIAL STATEMENT	2010-12-01
081110002825	2008-11-10	BIENNIAL STATEMENT	2008-12-01
061218002558	2006-12-18	BIENNIAL STATEMENT	2006-12-01
060628000894	2006-06-28	CERTIFICATE OF CHANGE	2006-06-28
050202002801	2005-02-02	BIENNIAL STATEMENT	2004-12-01
021209002723	2002-12-09	BIENNIAL STATEMENT	2002-12-01
020715001352	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
020128002500	2002-01-28	BIENNIAL STATEMENT	2000-12-01
990114002176	1999-01-14	BIENNIAL STATEMENT	1998-12-01
970929000079	1997-09-29	CERTIFICATE OF CHANGE	1997-09-29
970304000260	1997-03-04	CERTIFICATE OF CHANGE	1997-03-04
961231002338	1996-12-31	BIENNIAL STATEMENT	1996-12-01
950310000821	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
940103002297	1994-01-03	BIENNIAL STATEMENT	1993-12-01
930212002306	1993-02-12	BIENNIAL STATEMENT	1992-12-01
901130000123	1990-11-30	CERTIFICATE OF CHANGE	1990-11-30
C096957-3	1990-01-17	CERTIFICATE OF AMENDMENT	1990-01-17
B582794-2	1987-12-23	CERTIFICATE OF AMENDMENT	1987-12-23
B434409-4	1986-12-12	APPLICATION OF AUTHORITY	1986-12-12

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

FLUOR DANIEL SERVICES CORPORATION

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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