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 thirteen 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 7
Chairman
CEO
Chief Executive Officer
Director
President
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
Adolfo Valderas Marinez
President
Jose Miguel Ibanez Rojo 2
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
Ricardo Martin De Bustamante Vega 1
President
CEO
Chief Executive Officer
Director
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 48

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)

Sources

Florida Department of State
Data last refreshed on Monday, April 23, 2018
Texas Secretary of State
Data last refreshed on Monday, June 4, 2018
Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017
New York Department of State
Data last refreshed on Sunday, April 15, 2018
California Secretary of State
Data last refreshed on Sunday, June 10, 2018

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