ACCIONA CONSTRUCTION USA CORP. (Entity# 03496253) is a corporation registered with California Secretary of State. The business incorporation date is August 10, 2012. The corporation status is Active.
| Corporation Number | 03496253 |
| Corporation Name | ACCIONA CONSTRUCTION USA CORP. |
| Incorporation Date | 2012-08-10 |
| Corporation Status | Active |
| SO File Number | 0036747 |
| SO File Date | 2017-04-25 |
| Mailing Address |
55 E Monroe St Ste 1925 Chicago IL 60603 |
| CEO Name | FRANCISCO ADALBERTO CLAUDIO |
| CEO Address |
Avda De Europa 18 Alcobendas Madrid SPAIN 28108 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-02-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ACCIONA INFRASTRUCTURE USA CORP. |
A0794343 | |
| 2016-02-22 | - Franchise Tax Board Revivor | |||
| 2014-12-01 | - FTFT |
| Street Address | 55 E MONROE ST STE 1925 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60603 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Project44, Inc. | 105 W Adams Ste 3200, Chicago, IL 60603 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-09-26 |
| Systemsaccountants Inc. | 125 S Clark St Fl 17, Chicago, IL 60603 | COGENCY GLOBAL INC. | 2017-06-13 |
| Roofoods (usa), Inc. | 125 S Clark St 17th Fl, Chicago, IL 60603 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-02-23 |
| Seabright Insurance Company | 227 West Monroe, Suite 3950, Chicago, IL 60603 | DANIEL JONATHAN TOWRISS | 2017-02-03 |
| Elite Labor Services, Ltd. | 55 E. Monroe Street, 37th Floor, Chicago, IL 60603 | GARY COLE | 2017-02-01 |
| Collective Shift | 190 S Lasalle St Ste 1730, Chicago, IL 60603 | ERIC BENISEK | 2016-12-30 |
| Security Capital Research & Management Incorporated | 10 South Dearborn Street, Suite 1400, Chicago, IL 60603 | ANTHONY R. MANNO JR. | 2016-12-28 |
| Panacea's Pantry, A California Nonprofit Mutual Benefit Corporation | 65 E Monroe St., #4013, Chicago, IL 60603 | MATTHEW ALEXANDER CONLEY | 2016-12-19 |
| Red Shepherd, Inc. | 115 S Lasalle St Ste 2600, Chicago, IL 60603 | ** RESIGNED ON 08/14/2017 | 2016-12-12 |
| Synectics Inc. | 135 S. Lasalle St. Suite 2050, Chicago, IL 60603 | KAREN WEINGART | 2016-06-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | CHICAGO |
| Zip Code | 60603 |
| Category | construction |
| Category + City | construction + CHICAGO |
Please comment or provide details below to improve the information on ACCIONA CONSTRUCTION USA CORP..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.