DRAGADOS CONSTRUCTION USA, INC.
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| Name: | DRAGADOS CONSTRUCTION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 2009 (16 years ago) |
| Date of dissolution: | 06 Mar 2025 |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| 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 |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | 810 7TH AVE., 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-12-03 | 2025-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-12-03 | 2025-03-06 | Address | 810 7TH AVE. 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-12-03 | 2023-12-03 | Address | 810 7TH AVE., 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-12-03 | 2025-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306001537 | 2025-03-06 | CERTIFICATE OF TERMINATION | 2025-03-06 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State