| Entity Name: | FLUOR NE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jul 1997 |
| Business ALEI: | 0568008 |
| Annual report due: | 30 Jul 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 545 E. WILLIAMS BLVD 2ND FL, TUSCON, AZ, 85711, United States |
| Mailing address: | 545 E. WILLIAMS BLVD 2ND FL, TUSCON, AZ, United States, 85711 |
| Place of Formation: | ARIZONA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard C. Meserole | Officer | 6700 Las Colinas Blvd, Irving, TX, 75039-2902, United States | 6700 Las Colinas Blvd, Irving, TX, 75039-2902, United States |
| James M. Lucas | Officer | 6700 Las Colinas Blvd, Irving, TX, 75039-2902, United States | 6700 Las Colinas Blvd, Irving, TX, 75039-2902, United States |
| John R. Reynolds | Officer | 6700 Las Colinas Blvd, Irving, TX, 75039-2902, United States | 6700 Las Colinas Blvd, Irving, TX, 75039-2902, United States |
| Joe Brennan | Officer | 6700 Las Colinas Blvd, Irving, TX, 75039-2902, United States | 67 Lookout Mountain Dr, Manchester, CT, 06040-6720, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John R. Reynolds | Director | 6700 Las Colinas Blvd, Irving, TX, 75039-2902, United States | 6700 Las Colinas Blvd, Irving, TX, 75039-2902, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ADP MARSHALL, INC. | FLUOR NE, INC. | 2003-10-14 |
| Name change | ADP FLUOR DANIEL, INC. | ASP MARSHALL, INC. | 1997-10-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012174652 | 2024-07-10 | No data | Annual Report | Annual Report | No data |
| BF-0011261567 | 2023-07-08 | No data | Annual Report | Annual Report | No data |
| BF-0010283741 | 2022-07-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461142 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009760647 | 2021-07-07 | No data | Annual Report | Annual Report | No data |
| 0006947170 | 2020-07-15 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006588334 | 2019-07-01 | No data | Annual Report | Annual Report | 2019 |
| 0006212198 | 2018-07-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
