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 own Dragados USA, Inc.
| Name | |
|---|---|
| Ignacio Segura Surinach 5 |
Chairman
President
CEO
Director
|
| Jose Luis Mendez Sanchez 1 |
President
Director
President - West Div
Vice President
|
| Fernando Gonzalez Alcaniz 6 |
CFO
|
| Pere Torres |
Treasurer
|
| Joseph G. Portela 6 |
Secretary
General Counsel
Svp
Senior Vice Presiden
Officer
|
| Ricardo Martin De Bustamante Vega 1 |
Chief Executive Officer
President
CEO
Director
|
| Jose Miguel Ibanez Rojo 1 |
Director
Executive Vice-Presi
|
| Rafael De La Barreda Mingot |
Director
Executive Vice-Presi
Officer
|
| Ricardo Franco Barbern |
Director
|
| Gregory Hauser |
Vice-President
|
| Angel Pamplona Gardeta |
Vice-President
|
| Lloyd Neal |
Vice-President
|
| Jaime Jose Hurtado Cola |
Vice-President
|
| William G. Hasbrook |
Vice-President
|
| Ramon Fiuza Perez |
Vice-President
|
| Javier Lorenzo Rodriguez Garcia |
Vice-President
|
| Antonio Jose Nievas Guadix |
Executive Vice-Presi
Executive Vice President
|
| Larry Hurley |
Executive Vice-Presi
|
| Chad Mathes |
Executive Vice-Presi
|
| Alberto Laveron |
Executive Vice-Presi
|
| Julian Garvin |
Senior Vice-Presiden
|
| Christopher O'Neil |
Senior Vice-Presiden
|
| Jose Ignacio Martin-Alos Budalles |
Senior Vice-Presiden
|
| Antonio Novo |
Senior Vice-Presiden
|
| Jon Michael Pardo |
Senior Vice-Presiden
|
| Ricardo Franco Barberan 6 |
President
Director
Secretary
East Div
P-East Div.
|
| Jose Antonio Lopez-Monis Plaza 5 |
President
Director
|
| Alejandro Canga Botteghelz 2 |
President
Director
Secretary
Officer
P-West Div.
West Div.
|
| 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
|
| Santiago Farre Dot |
Vice President
E Vp
|
| Juan Miguel Perez Rodriguez |
Vice President
Officer
Executive Vice President
|
| Rafael De La Barreda Mingo |
Vice President
|
| Javier Sevilla Roca 2 |
Officer
|
| Paul Pedini |
Officer
|
| Plga Gomez |
Sec/ Gc
|
Showing 8 records out of 47
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 |
|---|---|---|---|
|
12/12/2005 | Application for Certificate of Authority | |
|
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. |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/24/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
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 | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/23/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
11/10/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/25/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
10/25/2016 | Annual List | |
|
|
11/18/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, October 4, 2017
Data last refreshed on Wednesday, October 4, 2017
Texas Secretary of State
Data last refreshed on Tuesday, October 17, 2017
Data last refreshed on Tuesday, October 17, 2017
Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017
Data last refreshed on Monday, February 20, 2017
California Secretary of State
Data last refreshed on Monday, October 16, 2017
Data last refreshed on Monday, October 16, 2017
New York Department of State
Data last refreshed on Monday, October 16, 2017
Data last refreshed on Monday, October 16, 2017
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10
Known Addresses
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
Wiki
5
Corporate Records