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FLUOR ENTERPRISES, INC.
Company Details
| Entity Name: |
FLUOR ENTERPRISES, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
30 Jun 1972
|
| Company Number: |
CORP_50053563 |
| File Number: |
50053563 |
| Address |
5960 N BROADWAY, CHICAGO, IL, 60660 |
| Place of Formation: |
CALIFORNIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2006-06-23
|
President
| Name and Address |
Role |
Account Number |
|
DAVID E. CONSTABLE 6700 LAS COLINAS BLVD IRVING TX 75039
|
President
|
No data
|
|
DAVID CONSTABLE
|
President
|
1682
|
Secretary
| Name and Address |
Role |
Account Number |
|
JOHN R. REYNOLDS 6700 LAS COLINAS BLVD IRVING TX 75039
|
Secretary
|
No data
|
|
JOHN RANDOLFPH REYNOLDS
|
Secretary
|
1682
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2822788
|
Issued
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2021-12-08
|
2021-12-08
|
2023-12-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
FLUOR GLOBAL SERVICES
|
No data
|
1999-12-03
|
2020-11-02
|
Involuntary Cancellation
|
No data
|
|
FLUOR SIGNATURE SERVICES
|
No data
|
1999-12-03
|
2020-11-02
|
Involuntary Cancellation
|
No data
|
|
FLUOR DANIEL
|
No data
|
1999-12-03
|
2020-11-02
|
Involuntary Cancellation
|
No data
|
|
AMEC SYSTEMS
|
No data
|
1991-11-07
|
2000-11-17
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
FLUOR DANIEL, INC.
|
1999-10-27
|
|
FLUOR ENGINEERS, INC.
|
1987-12-10
|
|
FLUOR ENGINEERS AND CONSTRUCTORS, INC.
|
1982-07-07
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
1000000
|
10
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
