Dragados USA, Inc.

  • Active Refreshed 4/15/2014 - This profile created using data from Florida Department of State, Texas Secretary of State, Nevada Secretary of State and California Secretary of State.
  • Industry: Highway/Street Construction
  • New York, NY (212) 779-0900
  • D&B Company Report

Overview of Dragados USA, Inc. in New York, NY

Dragados USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 12, 2005 and is approximately nine years old, as recorded in documents filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, December 03, 2013. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Ignacio Surinach serves as the Director and has interests in other corporate entities including Geocisa USA, Inc., Pulice Construction, Inc. and three more corporations.

Ricardo Barberan is the Director of Dragados USA, Inc.. Ricardo's additional corporate interests include Geocisa USA, Inc., Schiavone Construction Co. LLC and two more corporations. Ricardo's past corporate affiliations include Drace USA, Inc., Which Will DO Business In California As Drace Environment .

The Secretary of Dragados USA, Inc. is Joseph Portela. . Joseph has other corporate interests including Geocisa USA, Inc., Drace USA, Inc. and three more corporations.

The registered agent for the company is Corporation Service Company DBA Csc - Lawyers Incorporating Service Company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 8 Active Members Found
  • 19 Inactive Members Found

Key roles for Dragados USA, Inc.

Director Chairman, Chairman, Director
Active
Director, East Div, President, President, Secretary President
Active
Secretary, Secretary, Secretary, Senior Vice Presiden, Chairman Officer
Active
President President
Active
Director, Director, President, President, West Div. Officer
Active
Vice President
Active
Treasurer, Treasurer
Active
Vice President
Active
Chairman, CFO, CFO
Inactive
Chairman, Secretary
Inactive
President, Director
Inactive
President, President, Secretary
Inactive
President, Vice President, E VP
Inactive
President, Vice President, E VP
Inactive
President, Vice President, Officer
Inactive
President, Vice President
Inactive
Director, Director
Inactive
Director, Director
Inactive
Secretary
Inactive
Officer
Inactive
Officer
Inactive
Officer
Inactive
Treasurer
Inactive
Vice President
Inactive
Treasurer
Inactive
Sec/ Gc
Inactive
Director
Inactive

Corporate Records

Florida Department of State
Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000007199
Date Filed: Tuesday, December 13, 2005
Registered Agent Corporation Service Company
Texas Secretary of State
Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800582435
Date Filed: Monday, December 12, 2005
Registered Agent Corporation Service Company DBA Csc - Lawyers Incorporating Service Company
California Secretary of State
Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
State ID: 02853331
Date Filed: Wednesday, February 15, 2006
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
State ID: E0804602007-5
Date Filed: Monday, November 26, 2007
Registered Agent Csc Services of Nevada, Inc.

Alternate Names:

  • Dragados USA, Inc. - Legal

Records Similar to Dragados USA, Inc.

Business Reports for Dragados USA, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Dragados USA, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Dragados USA, Inc..

Sources

  • Florida Department of State refreshed 4/15/2014
  • Texas Secretary of State refreshed 4/15/2014
  • Nevada Secretary of State refreshed 4/15/2014
  • California Secretary of State refreshed 4/15/2014