| Name: | FLUOR DANIEL ILLINOIS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 21 May 1975 (49 years ago) |
| Organization Number: | 0111306 |
| Place of Formation: | DELAWARE |
| Authority Date: | 21 May 1975 (49 years ago) |
| Last Annual Report: | 25 Jun 2015 (9 years ago) |
| Principal Office: | 6700 LAS COLINAS BLVD, IRVING, TX 75039 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| H. A. HEIDORN | Director |
| R. B. HUMBERT | Director |
| D. M. LEPPKE | Director |
| P. A. RANDOLPH | Director |
| J. E. BAXTER | Director |
| KENNETH A. HAMBY | Director |
| SCOTT C. HAFER | Director |
| G. T. MACKNIGHT | Director |
| J. R. FLOUR | Director |
| Name | Role |
|---|---|
| C. S. PEABBLES | Incorporator |
| S. M. BROWN | Incorporator |
| H. K. WEBB | Incorporator |
| Name | Role |
|---|---|
| WILLIAM A. KINNINGER | President |
| Name | Role |
|---|---|
| CARLOS M. HERNANDEZ | Secretary |
| Name | Role |
|---|---|
| JAMES M. LUCAS | Treasurer |
| Name | Action |
|---|---|
| FLUOR ILLINOIS, INC. | Old Name |
| FLUOR POWER SERVICES, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2016-03-17 |
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-26 |
| Annual Report | 2015-06-25 |
| Annual Report | 2014-06-25 |
| Annual Report | 2013-06-13 |
| Annual Report | 2012-05-22 |
| Annual Report | 2011-06-23 |
| Annual Report | 2010-06-09 |
| Annual Report | 2009-06-12 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
