| Name: | DRAGADOS CONSTRUCTION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2009 (15 years ago) |
| Entity Number: | 3885292 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 810 7TH AVE. 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSÉ ANTONIO LÓPEZ-MONÍS PLAZA | Chief Executive Officer | 810 7TH AVE. 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-03 | 2023-12-03 | Address | 810 7TH AVE., 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-03 | Address | 810 7TH AVE., 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2019-12-03 | 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) |
| 2015-12-16 | 2019-12-03 | Address | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-02-26 | 2023-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-02-26 | 2023-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-01-24 | 2015-12-16 | Address | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2012-01-24 | 2015-12-16 | Address | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2009-12-03 | 2013-02-26 | Address | KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231203000199 | 2023-12-03 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201000342 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203062188 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006406 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151216006233 | 2015-12-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 131205006074 | 2013-12-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 130226001044 | 2013-02-26 | CERTIFICATE OF CHANGE | 2013-02-26 |
| 120124002904 | 2012-01-24 | BIENNIAL STATEMENT | 2011-12-01 |
| 091203000902 | 2009-12-03 | APPLICATION OF AUTHORITY | 2009-12-03 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
