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FLATIRON DRAGADOS CONSTRUCTORS, INC.

FLATIRON DRAGADOS CONSTRUCTORS, INC.

Company Details

Name:	FLATIRON DRAGADOS CONSTRUCTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 2009 (15 years ago)
Entity Number:	3863930
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	385 INTERLOCKEN CRESCENT, SUITE 900, BROOMFIELD, CO, United States, 80021

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JAVIER SEVILLA ROCA	Chief Executive Officer	385 INTERLOCKEN CRESCENT, SUITE 900, BROOMFIELD, CO, United States, 80021

History

Start date	End date	Type	Value
2025-01-22	2025-01-22	Address	385 INTERLOCKEN CRESCENT, SUITE 900, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2023-10-13	2025-01-22	Address	385 INTERLOCKEN CRESCENT, SUITE 900, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2023-10-13	2025-01-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-13	2023-10-13	Address	385 INTERLOCKEN CRESCENT, SUITE 900, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2023-10-13	2025-01-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-05-11	2023-10-13	Address	385 INTERLOCKEN CRESCENT, SUITE 900, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2013-11-04	2023-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-04	2023-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-15	2017-05-11	Address	10188 E. I-25 FRONTAGE ROAD, FIRESTONE, CO, 80504, 5445, USA (Type of address: Chief Executive Officer)
2013-10-15	2017-05-11	Address	10188 E. I-25 FRONTAGE ROAD, FIRESTONE, CO, 80504, 5445, USA (Type of address: Principal Executive Office)
2012-01-20	2013-10-15	Address	10188 E. I-25 FRONTAGE RD, FIRESTONE, CO, 80504, USA (Type of address: Chief Executive Officer)
2012-01-20	2013-10-15	Address	10188 E. 1-25 FRONTAGE RD, FIRESTONE, CO, 80504, USA (Type of address: Principal Executive Office)
2009-10-06	2013-11-04	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250122000540	2025-01-20	CERTIFICATE OF AMENDMENT	2025-01-20
231013002274	2023-10-13	BIENNIAL STATEMENT	2023-10-01
211019000690	2021-10-19	BIENNIAL STATEMENT	2021-10-19
191003061402	2019-10-03	BIENNIAL STATEMENT	2019-10-01
171003006623	2017-10-03	BIENNIAL STATEMENT	2017-10-01
170511006121	2017-05-11	BIENNIAL STATEMENT	2015-10-01
131104000057	2013-11-04	CERTIFICATE OF CHANGE	2013-11-04
131015006839	2013-10-15	BIENNIAL STATEMENT	2013-10-01
120120002875	2012-01-20	BIENNIAL STATEMENT	2011-10-01
091006000097	2009-10-06	APPLICATION OF AUTHORITY	2009-10-06

Date of last update: 03 Feb 2025

Sources: New York Secretary of State