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FLUOR DANIEL ILLINOIS, INC.

Company Details

Name: FLUOR DANIEL ILLINOIS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 09 Sep 1999 (26 years ago)
Business ID: 675814
State of Incorporation: DELAWARE
Principal Office Address: 6700 LAS COLINAS BLVDIrving, TX 75039

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Kenneth A Hamby Director 6700 Las Colinas Blvd, Irving, TX 75039

President

Name Role Address
Kenneth A Hamby President 6700 Las Colinas Blvd, Irving, TX 75039

Treasurer

Name Role Address
James M. Lucas Treasurer 6700 Las Colinas Blvd, Irving, TX 75039

Secretary

Name Role Address
John R. Reynolds Secretary 6700 Las Colinas Blvd, Irving, TX 75039

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-12 Annual Report For FLUOR DANIEL ILLINOIS, INC.
Annual Report Filed 2023-04-14 Annual Report For FLUOR DANIEL ILLINOIS, INC.
Annual Report Filed 2022-05-08 Annual Report For FLUOR DANIEL ILLINOIS, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-07 Annual Report For FLUOR DANIEL ILLINOIS, INC.
Annual Report Filed 2020-04-08 Annual Report For FLUOR DANIEL ILLINOIS, INC.
Annual Report Filed 2019-04-05 Annual Report For FLUOR DANIEL ILLINOIS, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-03-30 Annual Report For FLUOR DANIEL ILLINOIS, INC.
Annual Report Filed 2017-04-04 Annual Report For FLUOR DANIEL ILLINOIS, INC.

Date of last update: 08 Feb 2025

Sources: Mississippi Secretary of State