FLATIRON DRAGADOS USA, INC.
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| Name: | FLATIRON DRAGADOS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSÉ ANTONIO LÓPEZ-MONÍS PLAZA | Chief Executive Officer | 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-22 | 2025-01-22 | Address | 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-01-22 | 2025-01-22 | 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) |
| 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 | 2025-01-22 | Address | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122000558 | 2025-01-20 | CERTIFICATE OF AMENDMENT | 2025-01-20 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State