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Dragados USA, Inc.

Active New York, NY

(303)423-7600
  • Overview
  • 48
    Key People
  • 10
    Locations
  • 5
    Filings
  • Contribute
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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 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
~ Background Report ~
Chairman
CEO
Chief Executive Officer
Director
President
Jose Luis Mendez Sanchez 1
~ Background Report ~
President
Director
President - West Div
Vice President
Fernando Gonzalez Alcaniz 6
~ Background Report ~
CFO
Pere Torres
~ Background Report ~
Treasurer
Joseph G. Portela 6
~ Background Report ~
Secretary
General Counsel
Svp
Senior Vice Presiden
Officer
Adolfo Valderas Marinez
~ Background Report ~
President
Jose Miguel Ibanez Rojo 2
~ Background Report ~
Director
Executive Vice-Presi
Rafael De La Barreda Mingot
~ Background Report ~
Director
Executive Vice-Presi
Officer
Ricardo Franco Barbern
~ Background Report ~
Director
Gregory Hauser
~ Background Report ~
Vice-President
Angel Pamplona Gardeta
~ Background Report ~
Vice-President
Lloyd Neal
~ Background Report ~
Vice-President
Jaime Jose Hurtado Cola
~ Background Report ~
Vice-President
William G. Hasbrook
~ Background Report ~
Vice-President
Ramon Fiuza Perez
~ Background Report ~
Vice-President
Javier Lorenzo Rodriguez Garcia
~ Background Report ~
Vice-President
Antonio Jose Nievas Guadix
~ Background Report ~
Executive Vice-Presi
Executive Vice President
Larry Hurley
~ Background Report ~
Executive Vice-Presi
Chad Mathes
~ Background Report ~
Executive Vice-Presi
Alberto Laveron
~ Background Report ~
Executive Vice-Presi
Julian Garvin
~ Background Report ~
Senior Vice-Presiden
Christopher O'Neil
~ Background Report ~
Senior Vice-Presiden
Jose Ignacio Martin-Alos Budalles
~ Background Report ~
Senior Vice-Presiden
Antonio Novo
~ Background Report ~
Senior Vice-Presiden
Jon Michael Pardo
~ Background Report ~
Senior Vice-Presiden
Ricardo Franco Barberan 6
~ Background Report ~
President
Director
Secretary
East Div
P-East Div.
Jose Antonio Lopez-Monis Plaza 5
~ Background Report ~
President
Director
Alejandro Canga Botteghelz 2
~ Background Report ~
President
Director
Secretary
Officer
P-West Div.
West Div.
Alejandro Canga 2
~ Background Report ~
President
Ricardo Martin De Bustamante Vega 1
~ Background Report ~
President
CEO
Chief Executive Officer
Director
Jose A. Lopez-Monis 1
~ Background Report ~
President
Secretary
Pere Torres Puyalto
~ Background Report ~
Treasurer
Rafael Sese
~ Background Report ~
Treasurer
Olga Polo 2
~ Background Report ~
Secretary
Ricardo Franco Barberã N
~ Background Report ~
Director
Antonio Cortes
~ Background Report ~
Director
Director
Antonio Espinos
~ Background Report ~
Director
Director
Javier Vilardel March
~ Background Report ~
Secretary
Eloy Adame
~ Background Report ~
Director
Juan Miguel Perez
~ Background Report ~
Vice President
Christopher Ward
~ Background Report ~
Vice President
Fernando Arranz Ruiz
~ Background Report ~
Vice President
E Vp
Santiago Farre Dot
~ Background Report ~
Vice President
E Vp
Juan Miguel Perez Rodriguez
~ Background Report ~
Vice President
Officer
Executive Vice President
Rafael De La Barreda Mingo
~ Background Report ~
Vice President
Javier Sevilla Roca 2
~ Background Report ~
Officer
Paul Pedini
~ Background Report ~
Officer
Plga Gomez
~ Background Report ~
Sec/ Gc
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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)
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Sources

Florida Department of State
Data last refreshed on Monday, April 23, 2018
Texas Secretary of State
Data last refreshed on Wednesday, April 25, 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, April 22, 2018

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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
These addresses are known to be associated with Dragados USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
5 Corporate Records
FL 2005 Foreign for Profit Corporation TX 2005 Foreign For-Profit Corporation CA 2006 Statement & Designation By Foreign Corporation NV 2007 Foreign Corporation NY 2005 Foreign Business Corporation
Sources
Florida Department of State Texas Secretary of State Nevada Secretary of State New York Department of State California Secretary of State
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