Detail by Officer/Registered Agent Name

Foreign Profit Corporation

FERROVIAL CONSTRUCTION US CORP.

Filing Information
F17000001772 20-2699805 04/19/2017 DE ACTIVE NAME CHANGE AMENDMENT 07/29/2020 NONE
Principal Address
9600 Great Hills Trail
Suite 200E
Austin, TX 78759

Changed: 04/01/2025
Mailing Address
9600 Great Hills Trail
Suite 200E
Austin, TX 78759

Changed: 04/01/2025
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Secretary

David, Catherine Elizabeth
9600 Great Hills Trail
Suite 200E
Austin, TX 78759

Title Director

Baraja, Jose
9600 Great Hills Trail
Suite 200E
Austin, TX 78759

Title Director

David, Catherine Elizabeth
9600 Great Hills Trail
Suite 200E
Austin, TX 78759

Title President/CEO

Baraja, Jose
9600 Great Hills Trail
Suite 200E
Austin, TX 78759

Title Treasurer

Mano, Fernando De La
9600 Great Hills Trail
Suite 200E
Austin, TX 78759

Title CFO

Galindo, Nadia
9600 Great Hills Trail
Suite 200E
Austin, TX 78759

Title Director

Galindo, Nadia
9600 Great Hills Trail
Suite 200E
Austin, TX 78759

Annual Reports
Report YearFiled Date
2023 04/24/2023
2024 04/23/2024
2025 04/01/2025