FLUOR DANIEL ILLINOIS, INC.
Main Information
| Company Name | FLUOR DANIEL ILLINOIS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001031500098 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-03-14 |
| Original Formation Date | 1948-12-22 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2017-03-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
FLUOR DANIEL ILLINOIS, INC. operates as a Foreign For-Profit Corporation with business ID 519453.FLUOR DANIEL ILLINOIS, INC. was formed on Wednesday 14th March 2001, so this company age is twenty-three years, two months and eight days. This company is currently active .
Principal office address of FLUOR DANIEL ILLINOIS, INC. is 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039, USA. This address coordinates are: 32° 54' 3.8" N , 96° 57' 4.9" W.
There are currently five company principals in FLUOR DANIEL ILLINOIS, INC.. They are: other BIGGS C. PORTER, secretary CARLOS M. HERNANDEZ, president WILLIAM A. KINNINGER, director KENNETH A. HAMBY, treasurer JAMES M. LUCAS. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 54' 3.8" N
96° 57' 4.9" W
Address
Principal Office Address: 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| BIGGS C. PORTER | Other | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA |
| View BIGGS C. PORTER Full Report » | ||
| CARLOS M. HERNANDEZ | Secretary | 6700 LAS COLINAS BLVD., IRVING, TX, 75039, USA |
| View CARLOS M. HERNANDEZ Full Report » | ||
| WILLIAM A. KINNINGER | President | 6700 LAS COLINAS BLVD., IRVING, TX, 75039, USA |
| View WILLIAM A. KINNINGER Full Report » | ||
| KENNETH A. HAMBY | Director | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA |
| View KENNETH A. HAMBY Full Report » | ||
| JAMES M. LUCAS | Treasurer | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA |
| View JAMES M. LUCAS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-03-14 | 2001-03-14 | 0003381394 |
| Certificate of Assumed Business Name | 2001-11-21 | 2001-11-21 | 0003381395 |
| Business Entity Report | 2003-05-16 | 2003-05-16 | 0003381396 |
| Business Entity Report | 2005-05-31 | 2005-05-31 | 0003381397 |
| Change of Registered Office/Agent | 2006-06-16 | 2006-06-16 | 0003381398 |
| Business Entity Report | 2007-02-28 | 2007-02-28 | 0003381399 |
| Business Entity Report | 2009-03-02 | 2009-03-02 | 0003381400 |
| Business Entity Report | 2011-03-24 | 2011-03-24 | 0003381401 |
| Business Entity Report | 2013-03-19 | 2013-03-19 | 0003381402 |
| Business Entity Report | 2015-03-18 | 2015-03-18 | 0003381403 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SOCONY MOBIL COMPANY INC | 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Withdrawn |
| HUMBLE INCORPORATED | 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Withdrawn |
| EXXON MOBIL CORPORATION | 5959 LAS COLINAS BLVD, IRVING, TX, 75039 - 2298, USA | Active |
| DURAMETALLIC CORPORATION | 222 W. Las Colinas Blvd., Ste. 1500, IRVING, TX, 75039, USA | Merged |
| EXXONMOBIL OIL CORPORATION | 5959 LAS COLINAS BOULEVARD, IRVING, TX, 75039 - 2298, USA | Active |
| WILLIAMS BROTHERS ENGINEERING CO | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| MOBIL CORPORATION | 5959 LAS COLINAS BLVD, IRVING, TX, 75039 - 0001, USA | Withdrawn |
| FLUOR ENTERPRISES, INC. | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| TICONA POLYMERS, INC. | 222 W. LAS COLINAS BLVD, STE. 900N, IRVING, TX, 75039, USA | Active |
| FLUOR DANIEL SERVICES CORPORATION | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| FLUOR CONSTRUCTORS INDIANA LIMITED PARTNERSHIP | P.O. Box 5494, LAKE STATION, IN, 46405, USA | Cancelled |
| FLUOR CONSTRUCTORS INTERNATIONAL, INC. | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| FLUOR CRAFT SERVICES INC. | 6700 LAS COLINAS BLVD, Irving, TX, 75039, USA | Active |
| FLUOR DANIEL CARIBBEAN, INC. | 3333 Michelson Dr., 551M, IRVINE, CA, 92730, USA | Withdrawn |
| FLUOR DANIEL ENVIRONMENTAL SERVICES, INC. | 100 River Ridge Dr., NORWOOD, MA, 02062, USA | Withdrawn |
| FLUOR DANIEL ILLINOIS, INC. | 6700 LAS COLINAS BOULEVARD, IRVING, TX, 75039, USA | Active |
| FLUOR DANIEL INDIANA LIMITED PARTNERSHIP | 3333 Michelson Drive, IRVINE, CA, 92730, USA | Cancelled |
| FLUOR DANIEL PULP & PAPER, INC. | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| FLUOR DANIEL SERVICES CORPORATION | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| FLUOR ENTERPRISES, INC. | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
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