Dragados USA, Inc.

Company Details

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.

Industry & Business Activity

NAICS

237310 Highway, Street, and Bridge Construction

This industry comprises establishments primarily engaged in the construction of highways (including elevated), streets, roads, airport runways, public sidewalks, or bridges. The work performed may include new work, reconstruction, rehabilitation, and repairs. Specialty trade contractors are included in this industry if they are engaged in activities primarily related to highway, street, and bridge construction (e.g., installing guardrails on highways). Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name	Role	Address
FERNANDO GONZALEZ ALCANIZ	TREASURER	810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA

SECRETARY

Name	Role	Address
JOSEPH G. PORTELA	SECRETARY	810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA

CEO

Name	Role	Address
JOSE ANTONIO LOPEZ-MONIS PLAZA	CEO	810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA

CFO

Name	Role	Address
FERNANDO GONZALEZ ALCANIZ	CFO	810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA

VICE PRESIDENT

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

SENIOR VICE PRESIDENT

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

EXECUTIVE VICE PRESIDENT

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

DIRECTOR

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

CHIEF OPERATING OFFICER

Name	Role	Address
RICARDO FRANCO BARBERAN	CHIEF OPERATING OFFICER	810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA

PRESIDENT

Name	Role	Address
JOSE ANTONIO LOPEZ-MONIS PLAZA	PRESIDENT	810 7TH AVE, 9TH FLOOR NEW YORK, NY 10019 USA

Filings

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
201434292580	Annual Report	2014-01-27
201308523590	Annual Report	2013-01-09
201290726470	Annual Report	2012-03-05
201184418140	Annual Report	2011-10-24
201182609630	Revocation Notice For Failure to File An Annual Report	2011-09-13
201057480720	Annual Report	2010-01-27
200946799460	Application for Certificate of Authority	2009-06-22

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State