Dragados USA, Inc.

Active New York, NY

(303)423-7600
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Dragados USA, Inc. Overview

Dragados USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 12, 2005 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State. 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.

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Key People

Who owns Dragados USA, Inc.

Name
Ignacio Segura Surinach 5
Chairman
President
Director
Ricardo Franco Barberan 6
President
Director
P-East Div.
Secretary
East Div
Jose Luis Mendez Sanchez
President
Director
Vice President
Joseph G. Portela 6
Secretary
Senior Vice Presiden
Officer
Ricardo Martin De Bustamante Vega 1
CEO
President
Director
Fernando Gonzalez Alcaniz 6
CFO
Pere Torres
Treasurer
Alejandro Canga Botteghelz 1
Director
P-West Div.
President
Secretary
Officer
West Div.
Jose Miguel Ibanez Rojo 1
Director
Rafael Barreda Mingot
Director
Officer
Ricardo Franco Barbern
Director
Jose Antonio Lopez-Monis Plaza 5
President
Director
Alejandro Canga 2
President
Jose A. Lopez-Monis 1
President
Secretary
Pere Torres Puyalto
Treasurer
Rafael Sese
Treasurer
Olga Polo 2
Secretary
Ricardo Franco Barberã N
Director
Antonio Cortes
Director
Director
Antonio Espinos
Director
Director
Javier Vilardel March
Secretary
Eloy Adame
Director
Juan Miguel Perez
Vice President
Christopher Ward
Vice President
Fernando Arranz Ruiz
Vice President
E VP
Juan Miguel Perez Rodriguez
Vice President
Officer
Executive Vice President
Rafael De La Barreda Mingo
Vice President
Santiago Farre Dot
Vice President
E VP
Javier Sevilla Roca 2
Officer
Paul Pedini
Officer
Plga Gomez
Sec/ Gc
Showing 8 records out of 31

Known Addresses for Dragados USA, Inc.

810 7th Ave New York, NY 10019 2 Alhambra Plz Miami, FL 33134 500 5th Ave New York, NY 10110 3200 Park Center Dr Costa Mesa, CA 92626 701 5th Ave Seattle, WA 98104 140 Grand St White Plains, NY 10601 10368 W State Road 84 Fort Lauderdale, FL 33324 2 Alhambra Plz Coral Gables, FL 33134 1 Alhambra Plz Coral Gables, FL 33134 3300 Corp Ave Weston, FL 33331

Corporate Filings for Dragados USA, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000007199
Date Filed: Tuesday, December 13, 2005

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 D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
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
Foreign State: Delaware
State ID: E0804602007-5
Date Filed: Monday, November 26, 2007
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 3292307
Date Filed: Tuesday, December 13, 2005
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/13/2005 Name History/Actual Dragados USA, Inc.
11/26/2007 Foreign Qualification Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
11/26/2007 Initial List
11/26/2007 Miscellaneous CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 11/21/07.
2/24/2009 Annual List
8/17/2011 Acceptance of Registered Agent
8/17/2011 Reinstatement
9/9/2011 Amendment Previous Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00New Stock Value: Par Value Shares: 12,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 12,000,000.00
2/21/2012 Annual List 2011-2012
10/9/2012 Annual List
9/23/2013 Annual List
11/10/2014 Annual List
11/25/2015 Annual List
10/25/2016 Annual List

Sources

Florida Department of State
Data last refreshed on Tuesday, April 11, 2017
Texas Secretary of State
Data last refreshed on Tuesday, June 27, 2017
Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017
California Secretary of State
Data last refreshed on Monday, June 26, 2017
New York Department of State
Data last refreshed on Wednesday, June 1, 2016

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