| Name: | Dragados USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 22 Jun 2009 (16 years ago) |
| Identification Number: | 000507832 |
| Place of Formation: | DELAWARE |
| Principal Address: | 810 7TH AVE 9TH FLOOR, NEW YORK, NY, 10019, USA |
| Purpose: | CIVIL WORK/INFRASTRUCTURE. |
| NAICS: | 237310 - Highway, Street, and Bridge Construction |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| FERNANDO GONZALEZ ALCANIZ | TREASURER | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH G. PORTELA | SECRETARY | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| JOSE ANTONIO LOPEZ-MONIS PLAZA | CEO | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| FERNANDO GONZALEZ ALCANIZ | CFO | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| JOHN KENNEDY | VICE PRESIDENT | 555 ANTON BOULEVARD, SUITE 1000 COSTA MESA, CA 92626 USA |
| CLAUDIO CIMIOTTI | VICE PRESIDENT | 810 7TH AVENUE, 9TH FLOOR NEW YORK, NY 10019 USA |
| JOSEPH MILTON | VICE PRESIDENT | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| KEVIN KURZ | VICE PRESIDENT | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| MARTIN LESSARD | VICE PRESIDENT | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW T. SCHATZ | SENIOR VICE PRESIDENT | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| CHRISTOPHER O'NEIL | SENIOR VICE PRESIDENT | 1 ALHAMBRA PLAZA, SUITE 1200 COTRAL GABLES, FL 33134 USA |
| JESUS DIEZ DE ULZURRUN ALVAREZ | SENIOR VICE PRESIDENT | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| JOSEPH G PORTELA | SENIOR VICE PRESIDENT | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| RAMON FIUZA PEREZ | EXECUTIVE VICE PRESIDENT | 4900 HOPYARD ROAD, SUITE 110 PLEASANTON, CA 94588 USA |
| DAVID PARKER | EXECUTIVE VICE PRESIDENT | 555 ANTON BOULEVARD, SUITE 1000 COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| JOSE ANTONIO LOPEZ-MONIS PLAZA | DIRECTOR | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| SANTIAGO GARCIA SALVADOR | DIRECTOR | AVENIDA DEL CAMINO DE SANTIAGO 50 MADRID, 28050 ES |
| RICARDO FRANCO BARBERAN | DIRECTOR | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| RICARDO FRANCO BARBERAN | CHIEF OPERATING OFFICER | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| JOSE ANTONIO LOPEZ-MONIS PLAZA | PRESIDENT | 810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA |
| Number | Name | File Date |
|---|---|---|
| 202452365610 | Annual Report | 2024-04-24 |
| 202334260910 | Annual Report | 2023-04-27 |
| 202216260690 | Annual Report | 2022-04-29 |
| 202192707330 | Annual Report | 2021-02-24 |
| 202033726050 | Annual Report | 2020-02-04 |
| 201987043530 | Annual Report | 2019-02-20 |
| 201858850920 | Annual Report | 2018-02-23 |
| 201734202090 | Annual Report | 2017-02-16 |
| 201692687450 | Annual Report | 2016-02-19 |
| 201555905220 | Annual Report | 2015-02-27 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
