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  5. DRAGADOS USA, INC.

DRAGADOS USA, INC.

Company Details

Name: DRAGADOS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2005 (19 years ago)
Entity Number: 3292307
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4B5K7 Active Non-Manufacturer 2006-02-16 2024-03-01 2028-11-17 2024-11-15

Contact Information
POC JOS? ANTONIO L?PEZ-MON?S PLAZA
Phone +1 212-779-0900
Fax +1 212-764-6020
Address 810 7TH AVE FL 9, NEW YORK, NY, 10019 9003, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2023-11-17
CAGE number 642CB
Company Name ACS ACTIVIDADES DE CONSTRUCCION YSERVICIOS SA
CAGE Last Updated 2024-09-14
Immediate Level Owner
Vendor Certified 2023-11-17
CAGE number 465BB
Company Name DRAGADOS SOCIEDAD ANONIMA
CAGE Last Updated 2024-09-14
List of Offerors (1)
CAGE number 9U4J3
Owner Type Immediate
Legal Business Name DRAGADOS-FLATIRON PDSM JOINT VENTURE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRAGADOS USA, INC. HEALTH PLAN 2015 203902316 2016-08-22 DRAGADOS USA, INC. 17
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-02-01
Business code 237310
Sponsor’s telephone number 2127790900
Plan sponsor’s mailing address 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year
Active participants 5

Signature of
Role Plan administrator
Date 2016-08-22
Name of individual signing ASHLEY MANTON
Valid signature Filed with authorized/valid electronic signature
DRAGADOS USA, INC. HEALTH PLAN 2014 203902316 2015-09-03 DRAGADOS USA, INC. 60
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-02-01
Business code 237310
Sponsor’s telephone number 2127790900
Plan sponsor’s mailing address 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year
Active participants 17

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing ASHLEY MANTON
Valid signature Filed with authorized/valid electronic signature
DRAGADOS USA, INC. HEALTH PLAN 2013 203902316 2014-07-15 DRAGADOS USA, INC. 91
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-02-01
Business code 237310
Sponsor’s telephone number 2127790900
Plan sponsor’s mailing address 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year
Active participants 60

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing KRISTIN COIA
Valid signature Filed with authorized/valid electronic signature
DRAGADOS USA, INC. 401(K) PLAN 2012 203902316 2014-01-07 DRAGADOS USA, INC. 280
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-19
Business code 237310
Sponsor’s telephone number 2127790900
Plan sponsor’s mailing address 500 5TH AVE, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, NEW YORK, NY, 10110

Plan administrator’s name and address
Administrator’s EIN 203902316
Plan administrator’s name DRAGADOS USA, INC.
Plan administrator’s address 500 5TH AVE, NEW YORK, NY, 10110
Administrator’s telephone number 2127790900

Number of participants as of the end of the plan year
Active participants 355
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2014-01-07
Name of individual signing CHEENA CORDERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-07
Name of individual signing CHEENA CORDERO
Valid signature Filed with authorized/valid electronic signature
DRAGADOS USA, INC. 401(K) PLAN 2012 203902316 2013-10-15 DRAGADOS USA, INC. 280
Three-digit plan number (PN) 001
Effective date of plan 2007-10-19
Business code 237310
Sponsor’s telephone number 2127790900
Plan sponsor’s mailing address 500 5TH AVE, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, NEW YORK, NY, 10110

Plan administrator’s name and address
Administrator’s EIN 203902316
Plan administrator’s name DRAGADOS USA, INC.
Plan administrator’s address 500 5TH AVE, NEW YORK, NY, 10110
Administrator’s telephone number 2127790900

Number of participants as of the end of the plan year
Active participants 355
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing CHEENA CORDERO
Valid signature Filed with authorized/valid electronic signature
DRAGADOS USA, INC. HEALTH PLAN 2012 203902316 2013-08-08 DRAGADOS USA, INC. 108
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-02-01
Business code 237310
Sponsor’s telephone number 2127790900
Plan sponsor’s mailing address 500 5TH AVE, FL 38, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, FL 38, NEW YORK, NY, 10110

Number of participants as of the end of the plan year
Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-08-08
Name of individual signing CHEENA CORDERO
Valid signature Filed with authorized/valid electronic signature
DRAGADOS USA, INC. 401(K) PLAN 2011 203902316 2012-10-12 DRAGADOS USA, INC. 266
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 237310
Sponsor’s telephone number 2127790900
Plan sponsor’s mailing address 500 5TH AVE, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, NEW YORK, NY, 10110

Plan administrator’s name and address
Administrator’s EIN 203902316
Plan administrator’s name DRAGADOS USA, INC.
Plan administrator’s address 500 5TH AVE, NEW YORK, NY, 10110
Administrator’s telephone number 2127790900

Number of participants as of the end of the plan year
Active participants 274
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 68
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing CHEENA CORDERO
Valid signature Filed with authorized/valid electronic signature
DRAGADOS USA, INC. HEALTH PLAN 2011 203902316 2012-07-23 DRAGADOS USA, INC. 104
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-02-01
Business code 237310
Sponsor’s telephone number 2127790900
Plan sponsor’s mailing address 500 5TH AVE, FL 38, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, FL 38, NEW YORK, NY, 10110

Plan administrator’s name and address
Administrator’s EIN 203902316
Plan administrator’s name DRAGADOS USA, INC.
Plan administrator’s address 500 5TH AVE, FL 38, NEW YORK, NY, 10110
Administrator’s telephone number 2127790900

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing CHEENA CORDERO
Valid signature Filed with authorized/valid electronic signature
DRAGADOS USA, INC. 401(K) PLAN 2010 203902316 2011-10-13 DRAGADOS USA, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 237310
Sponsor’s telephone number 2127790900
Plan sponsor’s mailing address 500 5TH AVE, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, NEW YORK, NY, 10110

Plan administrator’s name and address
Administrator’s EIN 203902316
Plan administrator’s name DRAGADOS USA, INC.
Plan administrator’s address 500 5TH AVE, NEW YORK, NY, 10110
Administrator’s telephone number 2127790900

Number of participants as of the end of the plan year
Active participants 265
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 39
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing CHEENA LYNCH
Valid signature Filed with authorized/valid electronic signature
DRAGADOS USA, INC. HEALTH PLAN 2010 203902316 2011-08-30 DRAGADOS USA, INC. 82
Three-digit plan number (PN) 501
Effective date of plan 2009-02-01
Business code 237310
Sponsor’s telephone number 2127790900
Plan sponsor’s mailing address 500 5TH AVE, FL 38, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, FL 38, NEW YORK, NY, 10110

Plan administrator’s name and address
Administrator’s EIN 203902316
Plan administrator’s name DRAGADOS USA, INC.
Plan administrator’s address 500 5TH AVE, FL 38, NEW YORK, NY, 10110
Administrator’s telephone number 2127790900

Number of participants as of the end of the plan year
Active participants 104
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-08-30
Name of individual signing CHEENA LYNCH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOSÉ ANTONIO LÓPEZ-MONÍS PLAZA Chief Executive Officer 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-12-03 2023-12-03 Address 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-03 2023-12-03 Address 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-03 Address 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-12-01 2019-12-02 Address 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-12-16 2017-12-01 Address 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-05-16 2023-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-16 2023-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-01-17 2013-05-16 Address 500 5TH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2012-01-17 2015-12-16 Address 500 5TH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2012-01-17 2015-12-16 Address 500 5TH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231203000209 2023-12-03 BIENNIAL STATEMENT 2023-12-01
211201000307 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202062657 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006416 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151216006231 2015-12-16 BIENNIAL STATEMENT 2015-12-01
131205006072 2013-12-05 BIENNIAL STATEMENT 2013-12-01
130516000677 2013-05-16 CERTIFICATE OF CHANGE 2013-05-16
120117002049 2012-01-17 BIENNIAL STATEMENT 2011-12-01
091216002752 2009-12-16 BIENNIAL STATEMENT 2009-12-01
071213002674 2007-12-13 BIENNIAL STATEMENT 2007-12-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD W912EP08C0011 2008-09-15 2013-12-13 2013-12-13
Unique Award Key CONT_AWD_W912EP08C0011_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 217698067.99
Current Award Amount 217698068.23
Potential Award Amount 217698068.23

Description
Title PORTUGUES DAM
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Y211: CONSTRUCTION OF DAMS

Recipient Details
Recipient DRAGADOS USA, INC.
UEI W4MMWUZ2SBH3
Legacy DUNS 616685355
Recipient Address UNITED STATES, 500 5TH AVE 384, NEW YORK, NEW YORK, NEW YORK, 101100002
DEFINITIVE CONTRACT AWARD W912EP10C0035 2010-08-25 2013-06-30 2013-06-30
Unique Award Key CONT_AWD_W912EP10C0035_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 6440870.33
Current Award Amount 6440870.33
Potential Award Amount 6440870.33

Description
Title MARGARITA CHANNEL IMPROVEMENTS AND MISC. FEATURES (CNT 2AR), SAN JUAN, PUERTO, RICO
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Y211: CONSTRUCTION OF DAMS

Recipient Details
Recipient DRAGADOS USA, INC.
UEI W4MMWUZ2SBH3
Legacy DUNS 616685355
Recipient Address UNITED STATES, 500 5TH AVE 38TH FLOOR, NEW YORK, NEW YORK, NEW YORK, 101100002
DEFINITIVE CONTRACT AWARD W912EP11C0027 2011-09-15 2013-09-10 2013-09-10
Unique Award Key CONT_AWD_W912EP11C0027_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 43558616.03
Current Award Amount 43558616.03
Potential Award Amount 43558616.03

Description
Title FUNDING MOD
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Z216: MAINT-REP-ALT/DREDGING

Recipient Details
Recipient DRAGADOS USA, INC.
UEI W4MMWUZ2SBH3
Legacy DUNS 616685355
Recipient Address UNITED STATES, 500 5TH AVE 38TH FL, NEW YORK, NEW YORK, NEW YORK, 101100002
DCA AWARD N4008512C7714 2012-07-30 2015-04-18 2015-04-18
Unique Award Key CONT_AWD_N4008512C7714_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title MODIFICATION TO LIFT SUSPENSION
NAICS Code 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION
Product and Service Codes Y1LB: CONSTRUCTION OF HIGHWAYS, ROADS, STREETS, BRIDGES, AND RAILWAYS

Recipient Details
Recipient DRAGADOS USA, INC.
UEI W4MMWUZ2SBH3
Legacy DUNS 616685355
Recipient Address UNITED STATES, 500 5TH AVE 38TH FL, NEW YORK, 101100002

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

JOSÉ ANTONIO LÓPEZ-MONÍS PLAZA

DRAGADOS CONSTRUCTION USA, INC. GEOCISA USA, INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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