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FLUOR NE, INC.

Company Details

Name: FLUOR NE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1996 (28 years ago)
Entity Number: 2075033
ZIP code: 12207
County: New York
Place of Formation: Arizona
Principal Address: 545 E. WILLIAMS BLVD, 2ND FL, TUSCON, AZ, United States, 85711
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
RICHARD C. MESEROLE Chief Executive Officer 545 E. WILLIAMS BLVD, 2ND FL, TUSCON, AZ, United States, 85711

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 545 E. WILLIAMS BLVD, 2ND FL, TUSCON, AZ, 85711, USA (Type of address: Chief Executive Officer)
2020-10-06 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-04 2024-10-01 Address 545 E. WILLIAMS BLVD, 2ND FL, TUSCON, AZ, 85711, USA (Type of address: Chief Executive Officer)
2014-10-03 2016-10-04 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2014-10-03 2016-10-04 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-10-16 2014-10-03 Address 6700 LOS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2006-10-16 2014-10-03 Address 6700 LOS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-10-16 2020-10-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-28 2006-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-28 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241001041342 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221025001400 2022-10-25 BIENNIAL STATEMENT 2022-10-01
201006061002 2020-10-06 BIENNIAL STATEMENT 2020-10-01
181001006502 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161004006264 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141003006439 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121001006049 2012-10-01 BIENNIAL STATEMENT 2012-10-01
100916002697 2010-09-16 BIENNIAL STATEMENT 2010-10-01
080910002185 2008-09-10 BIENNIAL STATEMENT 2008-10-01
061016002159 2006-10-16 BIENNIAL STATEMENT 2006-10-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State