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DRAGADOS CONSTRUCTION USA, INC.

Company Details

Name: DRAGADOS CONSTRUCTION USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 2009 (15 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

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
Registered Agent Revoked Agent

Chief Executive Officer

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

History

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 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)
2023-12-03 2025-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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 2019-12-03 Address 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-12-16 2017-12-01 Address 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-02-26 2023-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
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: 27 Mar 2025

Sources: New York Secretary of State