| Name: | 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jose Antonio Lpez-Mons Plaza | Director | 810 Seventh Avenue 9th Floor, New York, NY 10019 |
| Ricardo Franco Barberan | Director | 810 7th Avenue 9th Floor, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Jose Antonio Lpez-Mons Plaza | President | 810 Seventh Avenue 9th Floor, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Jose Antonio Lpez-Mons Plaza | Chief Executive Officer | 810 Seventh Avenue 9th Floor, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Claudio Cimiotti | Vice President | 810 7th Avenue 9th Floor, New York, NY 10019 |
| Christopher O'Neil | Vice President | 1 Alhambra Plaza Suite 1200, Coral Gables, FL 33134 |
| John Kennedy | Vice President | 555 Anton Boulevard Suite 1000, Costa Mesa, CA 92626 |
| Joseph G. Portela | Vice President | 810 7th Avenue 9th Floor, New York, NY 10019 |
| Matthew T. Schatz | Vice President | 810 7th Avenue, 9th Floor, New York, NY 10019 |
| Ramon Fiuza Perez | Vice President | 4900 Hopyard Road, Suite 110, Pleasanton, CA 94588 |
| David Parker | Vice President | 555 Anton Boulevard, Suite 1000, Costa Mesa, CA 92626 |
| Jesus Diez de Ulzurrun Alvarez | Vice President | 810 7th Ave 9th Floor, New York, NY 10019 |
| Kevin Kurz | Vice President | 810 7th Avenue 9th Floor, New York, NY 10019 |
| Martin Lessard | Vice President | 810 7th Avenue 9th Floor, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Joseph G. Portela | Secretary | 810 7th Avenue 9th Floor, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Fernando Gonzalez Alcaniz | Treasurer | 810 7th Avenue 9th Floor, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Fernando Gonzalez Alcaniz | Chief Financial Officer | 810 7th Avenue 9th Floor, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Santiago Garcia Salvador | Chairman | 810 7th Avenue 9th Floor, New York, NY 10019 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| 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 |
| Annual Report | Filed | 2018-04-05 | Annual Report For Dragados USA, Inc. |
| Annual Report | Filed | 2017-04-12 | Annual Report For Dragados USA, Inc. |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State
