Flatiron Dragados USA, Inc.
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| Name: | Flatiron Dragados USA, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 14 May 2009 (16 years ago) |
| Business ID: | 949435 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 810 7th Avenue, 9th FloorNew York, NY 10019 |
| Historical names: |
Dragados USA, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jose Antonio Lpez-Mons Plaza | Director | Avenida del Camino de Santiago, 50, Suite 50, Madrid, Spain 28050 |
| Ricardo Franco Barberan | Director | Avenida del Camino de Santiago, Suite 50, Madrid, Spain 28050 |
| Santiago Garcia Garcia Salvador | Director | Avenida del Camino de Santiago 50, Suite 50, Madrid, Spain 28050 |
| Name | Role | Address |
|---|---|---|
| Javier Sevilla | President | 810 7th Avenue 9th Floor, 9th Floor, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Javier Sevilla | Chief Executive Officer | 810 7th Avenue 9th Floor, 9th Floor, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Todd Bennett | Treasurer | 810 7th Avenue 9th Floor, 9th Floor, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Todd Bennett | Chief Financial Officer | 810 7th Avenue 9th Floor, 9th Floor, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Joseph G. G. Portela | Secretary | 810 7th Avenue, 9th Floor, New York, NY 10019 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-02 | Annual Report For Flatiron Dragados USA, Inc. |
| Amendment Form | Filed | 2025-01-21 | Amendment For Dragados USA, Inc. |
| Annual Report | Filed | 2024-03-26 | Annual Report For Dragados USA, Inc. |
| Annual Report | Filed | 2023-04-11 | Annual Report For Dragados USA, Inc. |
| Annual Report | Filed | 2022-04-20 | Annual Report For Dragados USA, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For Dragados USA, Inc. |
| Annual Report | Filed | 2020-04-06 | Annual Report For Dragados USA, Inc. |
| Annual Report | Filed | 2019-04-09 | Annual Report For Dragados USA, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
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Date of last update: 27 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website