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DRAGADOS USA, INC.

Company Details

Name: DRAGADOS USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 22 Oct 2008 (16 years ago)
Authority Date: 22 Oct 2008 (16 years ago)
Last Annual Report: 28 May 2024 (8 months ago)
Organization Number: 0716148
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
Principal Office: 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY 10019
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Officer

Name Role
José Antonio López-Monís Plaza Officer
Fernando Gonzalez Alcaniz Officer
Ricardo Franco Barberan Officer

President

Name Role
José Antonio López-Monís Plaza President

Secretary

Name Role
Joseph G. Portela Secretary

Treasurer

Name Role
Fernando Gonzalez Alcaniz Treasurer

Vice President

Name Role
Ramon Fiuza Perez Vice President
David Parker Vice President
Jesus Diez de Ulzurr Vice President
Christopher O'Neil Vice President
Joseph G. Portela Vice President
Matthew T. Schatz Vice President
Joseph Milton Vice President
Kevin Kurz Vice President
Martin Lessard Vice President
John Kennedy Vice President

Director

Name Role
José Antonio López-Monís Plaza Director
Ricardo Franco Barberán Director
Santiago García Salvador Director

Filings

Name File Date
Annual Report 2024-05-28
Annual Report 2023-06-10
Annual Report 2022-06-21
Annual Report 2021-06-29
Annual Report 2020-06-10
Annual Report 2019-06-12
Annual Report 2018-06-14
Annual Report 2017-06-15
Annual Report 2016-06-20
Registered Agent name/address change 2015-10-27

Date of last update: 16 Jan 2025

Sources: Kentucky Secretary of State