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DRAGADOS USA, INC.

Company Details

Entity Name: DRAGADOS USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 20 Mar 2009
Business ALEI: 0966210
Annual report due: 20 Mar 2025
NAICS code: 236220 - Commercial and Institutional Building Construction
Business address: 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019, United States
Mailing address: 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10019
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Officer

Name Role Business address Residence address
JESUS DIEZ DE ULZURRUN ALVAREZ Officer 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019, United States 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019, United States
RAMON FIUZA PEREZ Officer 4900 HOPYARD ROAD, SUITE 110, PLEASANTON, CA, 94588, United States 4900 HOPYARD ROAD, SUITE 110, PLEASANTON, CA, 94588, United States
FERNANDO GONZALEZ ALCANIZ Officer 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States
JOS� ANTONIO L�PEZ-MON�S PLAZA Officer 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States
JOHN KENNEDY Officer 555 ANTON BOULEVARD, SUITE 1000, COSTA MESA, CA, 92626, United States 63 ELBOW HILL ROAD, BROOKFIELD, CT, 06804, United States
CHRISTOPHER O'NEIL Officer 1 ALHAMBRA PLAZA, SUITE 1200, CORAL GABLES, FL, 33134, United States 237 SALMON BROOK STREET, GRANBY, CT, 06035, United States
Claudio Cimiotti Officer 810 7th Avenue 9th Floor, New York, NY, 10019, United States 810 7th Avenue 9th Floor, New York, NY, 10019, United States
JOSEPH G. PORTELA Officer 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States
DAVID PARKER Officer 555 Anton Blvd, Suite 1000, Costa Mesa, CA, 92626, United States 170 PEQUOT AVENUE, SOUTHPORT, CT, 06490, United States
Kevin Kurz Officer 810 7th Avenue 9th Floor, New York, NY, 10019, United States 810 7th Avenue 9th Floor, New York, NY, 10019, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Business international address Residence address Residence international address
JOS� ANTONIO L�PEZ-MON�S PLAZA Director 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States No data 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, United States No data
SANTIAGO GARCIA SALVADOR Director Spain Avenida del Camino de Santiago 50, 28050 Madrid Spain Avenida del Camino de Santiago 50, 28050 Madrid
RICARDO FRANCO BARBERAN Director 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019, United States No data 810 7TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019, United States No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012281814 2024-03-10 No data Annual Report Annual Report No data
BF-0011293160 2023-03-03 No data Annual Report Annual Report No data
BF-0010326363 2022-03-25 No data Annual Report Annual Report 2022
BF-0010472109 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007260589 2021-03-25 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006806682 2020-03-03 No data Annual Report Annual Report 2020
0006454398 2019-03-12 No data Annual Report Annual Report 2019
0006082635 2018-02-16 No data Annual Report Annual Report 2018

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website