| Name: | O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2001 (24 years ago) |
| Entity Number: | 2637135 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 2999 OLYMPUS BLVD, STE 500, DALLAS, TX, United States, 75019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARY GRACE | Chief Executive Officer | 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-06 | 2025-05-06 | Address | 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-05-06 | Address | 8840 CYPRESS WATERS BLVD., STE 300, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 8840 CYPRESS WATERS BLVD., STE 300, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250506001083 | 2025-05-06 | BIENNIAL STATEMENT | 2025-05-06 |
| 230526003062 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210525060426 | 2021-05-25 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061032 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 180423006154 | 2018-04-23 | BIENNIAL STATEMENT | 2017-05-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
