Fluor Enterprises, Inc. Overview
Fluor Enterprises, Inc. filed as a Articles of Incorporation in the State of California on Friday, December 31, 1971 and is approximately fifty-three years old, according to public records filed with California Secretary of State.
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Fluor Enterprises, Inc.
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Key People
Who own Fluor Enterprises, Inc.
Name | |
---|---|
David E. Constable 1 |
President
|
David T. Seaton 9 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
|
Carlos M. Hernandez 53 |
NonDir
NonSec
President
Director
Secretary
|
James M. Lucas 50 |
NonTreas
Treasurer
Srvp-Tax
|
Bruce Stanski 21 |
NonDir
Vice President
Group President
|
D. T. Seaton 12 |
President
Director
|
A. L. Boeckmann 3 |
President
Director
|
J. M. Lucas 41 |
Treasurer
|
C. M. Hernandez 60 |
Director
Secretary
|
Biggs C. Porter 31 |
Director
Chief Financial Officer
Senior Vice Presiden
|
Danny Spinks 1 |
Director
Vice President
|
Ashley Rees |
Director
Vice President
|
Jeffrey G. Ruebesam |
Secretary
H
Environmental Vice P
|
Dawn A. Stout 11 |
Vice President
General Counsel
|
Joseph Brennan 9 |
Vice President
General Manager
|
Kent Smith 4 |
Vice President
P-Del-Jen
|
Bill Bodie 3 |
Vice President
|
J. Eric Best 3 |
Vice President
Controller
|
B. Wasilewski 1 |
Vice President
|
Richard A. Hack 1 |
Vice President
|
A. A. Beran |
Vice President
Sales Vp
|
Annette L. Baird |
Vice President
|
B. Macken |
Vice President
General Manager
|
Carol Johnson |
Vice President
Project Director
|
Chris Jorgensen |
Vice President
General Manager
|
Clinton W. Smith |
Vice President
Project Director
|
Craig H. Lafortune |
Vice President
Project Director
|
D. J. Carr |
Vice President
Project Director
|
Donald Stokley |
Vice President
Project Director
|
E. M. Wyszkowski |
Vice President
Project Directro
|
Fernando Diaz |
Vice President
Project Director
|
G. R. Hemann |
Vice President
Vp-Sales
|
Geoff D. Telfer |
Vice President
Controller
|
H. Y. Hsieh |
Vice President
General Manager
|
Johannes Pieter Dekker |
Vice President
Project Director
|
V. L. Prechtl |
Vice President
|
Jim Brittain 18 |
General Manager
Senior Vice Presiden
|
Kenneth A. Tracy 6 |
Assistant Treasurer
|
Dale Barnard 5 |
Vp-Operations
|
James A. Hughes 4 |
General Counsel
|
Robert Beekhuizen 3 |
Vp-Construction
|
Anthony Morgan 3 |
Vp-Sales
Vp-Project
|
S. C. Weiss 2 |
Assistant Secretary
Managing General Cou
|
Frank J. Erichson 2 |
Vp-Construction
|
Herbert W. Morgan 2 |
Srvp-Operations
|
J. G. Hernandez 2 |
Vp-Operations
Srvp-Business Line L
|
Richard A. Fierce 2 |
Srvp-Sales
|
D. S. Gedney 2 |
Senior Vice Presiden
|
L. O. Martinez 1 |
Project Director
Srvp-Operations
|
R. L. Reuter 1 |
Operations Executive
|
H. L. Boman 1 |
Srvp-Operations
|
D. A. Fuller 1 |
Vp-Operations
|
Terry L. Brown 1 |
Managing General Cou
|
G. G. Smalley 1 |
Senior Vice Presiden
|
Dwayne A. Wilson 1 |
Group President
|
A. Rajguru |
Process
Speciality Engineeri
|
Alexis De Alvarez |
Vp-Security
|
B. R. Chauhan |
Assistant Secretary
|
Bill Hardaway |
Vp-Human Resources
|
Bimal R. Parikh |
Vp-Sales
|
Bradley Porlier |
Vp-Sales
|
Brian C. Tye |
Srvp-Operations
|
C. P. Haelsig |
Process
Specialty Enoineerin
|
D. B. Eppinger |
Srvp-Sales
|
D. E. Waters |
Srvp-Operations
|
D. Menegaz |
Process
Specialty Enoineerin
|
D. R. Palomino |
Vp-Operations
|
David Parker |
Vp-Sales
|
David Williams |
Vp-Sales
|
Dee A. Lee |
Vp-Operations
|
Ed Bandauskas |
Vp-Construction
|
Frank J. Vanginhoven |
Srvp-Sales
|
G. Donovan |
Vp-Sales
|
G. F. Hartnett |
Vp-Operations
|
G. Sucre |
Assistant Secretary
|
Gene V. Testolin |
Vp-Construction
|
Hammonds B. Kevin |
General Counsel
|
I. Kiselev |
Senior Vice Presiden
Vp-Sales
|
J. W. Lilly |
Vp-Sales
|
J. A. Dempsey |
Project Director
Srvp-Project Directo
|
J. Douglas Dye |
Assistant Vice Presi
|
Jack Penley |
Vp-Construction
|
James M. Liston |
Vp-Finance
|
Jason A. Kraynek |
Vp-Sales
|
Jennifer A. Large |
Vp-Human Resources
|
Jim J. Kenney |
General Counsel
|
John Carlson |
Vp-Construction
|
Jose Luis Bustamante |
Srvp-Sales
|
Joseph Bennett |
Vp-Construction
|
Ron Gallagher |
Srvp-Operations
|
Garry W. Flowers 23 |
Group Presidentgloba
|
David M. Pereira 2 |
Srvp-Goverment Relat
|
J. Sanchez 1 |
Business Line Lead V
|
T. E. Ailshie 1 |
Srvp-Project Finance
|
Richard Bono 1 |
Vp-Electrical
Vp-Electrical Servic
|
Lou J. Del Tufo 1 |
Srvp-Project Directo
|
G. J. Amparano 1 |
Srvp-Project Directo
|
B. W. Friesen |
Vp-Business Line Lea
|
Cuong Dinh |
Vp-Electrical Vice P
|
D. A. Suhor |
Vp-Southwest Divisio
|
D. Datta |
Srvp-Project Directo
|
D. R. McConkey |
AVP-Kansas Engineeri
|
David Belinski |
Construction Vice Pr
|
Donald Broeils |
Vp-Business Line Lea
|
E. R. Spector |
Vp-Prime Contract Ma
|
G. E. Biediger |
Vp-Project Finance
|
Gerry R. Stone |
Srvp-Project Directo
|
I. Thomas |
Business Deveonment
|
J. P. Dekker |
Vp-Project Director
|
J. P. McAneny |
Srvp-Construction
|
James S. Kimura |
Vp-Mechanica
|
James T. Toler |
Vp-Project Director
|
Jeffery P. Hawkins |
Vp-Project Director
|
Jim Breland |
Vp-Business Line Lea
|
Jose C. Herrero |
Vp-Project Director
|
Matt Carroll |
Vp-Project Director
|
Showing 8 records out of 116
Other Companies for Fluor Enterprises, Inc.
Fluor Enterprises, Inc. is listed as an officer in fourteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fluor Federal Solutions, LLC |
Active
|
2007 |
10
|
Member
|
Plant Engineering Services LLC |
Active
|
2006 |
6
|
Member
|
Fluor/Hdr Global Design Consultants, LLC |
Active
|
2012 |
3
|
Member
|
Fluor Supply Chain Solutions LLC |
Active
|
2005 |
7
|
Member
|
Soli Flo LLC |
Active
|
1996 |
1
|
Member
|
Goar, Allison & Associates, LLC |
Active
|
2011 |
1
|
Member
|
Ultimate Mobility Constructors, LLC |
Inactive
|
2013 |
1
|
Manager
|
Prairie Link Constructors, LLC |
Inactive
|
2010 |
1
|
Manager
|
Plant Performance Services LLC |
Inactive
|
2003 |
1
|
Manager
|
Infrastructure Civil Equipment, LLC |
Inactive
|
2013 |
6
|
Managing Member
|
Pegasus Link Constructors, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Fhdb LLC |
Inactive
|
2014 |
3
|
Member
|
California Community Connectors, LLC |
Inactive
|
2019 |
1
|
Member
|
Abf Barge, LLC |
Inactive
|
2007 |
1
|
Member
|
Showing 8 records out of 14
Known Addresses for Fluor Enterprises, Inc.
6700 Las Colinas Blvd
Irving, TX 75039
395 Oyster Point Blvd
South San Francisco, CA 94080
700 Narragansett Park Dr
Pawtucket, RI 02861
15000 Commerce Pkwy
Mount Laurel, NJ 08054
1 Enterprise
Aliso Viejo, CA 92656
F2B 1 Enterprise
Aliso Viejo, CA 92656
100 Fluor Daniel Dr
Greenville, SC 29607
2300 Clarendon Blvd
Arlington, VA 22201
11260 Chester Rd
Cincinnati, OH 45246
4120 Dublin Blvd
Dublin, CA 94568
Corporate Filings for Fluor Enterprises, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 856572 |
Date Filed: | Thursday, May 26, 1983 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 3293106 |
Date Filed: | Monday, June 5, 1972 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00642441 |
Date Filed: | Friday, December 31, 1971 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C6066-1982 |
Date Filed: | Tuesday, October 12, 1982 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 1217465 |
Date Filed: | Monday, November 16, 1987 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/5/1972 | Legacy Filing | ||
5/25/1977 | Change Of Registered Agent/Office | ||
7/12/1982 | Application For Amended Certificate Of Authority | ||
10/12/1982 | Foreign Qualification | ||
12/9/1982 | Merger | FLUOR MINING & METALS, INC. (2537-69) AND FLUOR OCEAN SERVICES, INC. (NOT QUALIFIED IN NEVADA) (BOTH CALIFORNIA CORPS.) MERGED INTO FLUOR ENGINEERS, INC.(A CALIFORNIA CORP.) | |
3/5/1984 | Merger | AGREEMENT OF MERGER: FLUOR SUBSEA SERVICES, INC. (A CALIFORNIA CORPORATION) MERGED INTO THIS CORP. | |
8/31/1987 | Change Of Registered Agent/Office | ||
11/9/1987 | Application For Amended Certificate Of Authority | ||
11/9/1987 | Amendment | FLUOR ENGINEERS, INC. B mv 001 | |
11/16/1987 | Name History/Actual | Fluor Daniel, Inc. | |
11/6/1991 | Assumed Name Certificate | ||
10/19/1992 | Change Of Registered Agent/Office | ||
10/28/1996 | Change Of Registered Agent/Office | ||
11/6/1996 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 JAH | |
11/4/1998 | Annual List | ||
11/20/1998 | Change Of Registered Agent/Office | ||
10/27/1999 | Application For Amended Certificate Of Authority | ||
10/27/1999 | Amendment | CERTIFICATE OF FACT OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. MMR FLUOR DANIEL, INC. MMRB w 00002 | |
10/27/1999 | Name History/Actual | Fluor Enterprises, Inc. | |
10/28/1999 | Annual List | ||
12/3/1999 | Assumed Name Certificate | ||
12/3/1999 | Assumed Name Certificate | ||
12/3/1999 | Assumed Name Certificate | ||
9/28/2000 | Change Of Registered Agent/Office | ||
10/23/2000 | Annual List | ||
10/2/2001 | Annual List | ||
10/29/2001 | Change of Office by Registered Agent | ||
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
9/18/2002 | Annual List | ||
11/14/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/31/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
4/24/2006 | Change of Registered Agent/Office | ||
6/20/2006 | Registered Agent Change | ||
10/10/2006 | Annual List | ||
7/2/2007 | Amended List | ||
8/29/2007 | Annual List | ||
12/19/2007 | Amended List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/5/2008 | Annual List | ||
10/5/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
9/7/2010 | Annual List | ||
10/3/2011 | Amended List | ||
10/3/2011 | Annual List | ||
9/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/12/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/22/2015 | Annual List | ||
9/28/2016 | Annual List | ||
9/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/12/2018 | Annual List | ||
9/28/2018 | Certificate of Assumed Business Name | ||
11/15/2022 | Certificate of Assumed Business Name | ||
4/13/2023 | Certificate of Assumed Business Name |
Trademarks for Fluor Enterprises, Inc.
Serial Number:
85623460
Drawing Code: 4000
|
|
Serial Number:
85623463
Drawing Code: 4000
|
|
Serial Number:
85623466
Drawing Code: 4000
|
|
Serial Number:
85544936
Drawing Code: 5000
|
|
Serial Number:
85544943
Drawing Code: 4000
|
|
Serial Number:
85036828
Drawing Code: 3000
|
|
Serial Number:
75564662
Drawing Code: 3000
|
|
Serial Number:
75564306
Drawing Code: 3000
|
|
Serial Number:
75564316
Drawing Code: 3000
|
|
Serial Number:
75564313
Drawing Code: 3000
|
Previous Trademarks for Fluor Enterprises, Inc.
Serial Number:
75564308
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
6700 Las Colinas Blvd Irving, TX 75039
395 Oyster Point Blvd South San Francisco, CA 94080
700 Narragansett Park Dr Pawtucket, RI 02861
15000 Commerce Pkwy Mount Laurel, NJ 08054
1 Enterprise Aliso Viejo, CA 92656
F2B 1 Enterprise Aliso Viejo, CA 92656
100 Fluor Daniel Dr Greenville, SC 29607
2300 Clarendon Blvd Arlington, VA 22201
11260 Chester Rd Cincinnati, OH 45246
4120 Dublin Blvd Dublin, CA 94568
These addresses are known to be associated with Fluor Enterprises, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records