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O'GRADY-PEYTON INTERNATIONAL (USA), INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CARY GRACE Chief Executive Officer 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, United States, 75019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2018-04-23 2023-05-26 Address 8840 CYPRESS WATERS BLVD., STE 300, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2011-06-03 2018-04-23 Address 12400 HIGH BLUFF DRIVE, STE 100, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2010-12-20 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-12-20 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-05-15 2011-06-03 Address 12400 HIGH BLUFF DRIVE, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2005-07-13 2009-05-15 Address 12400 HIGH DR, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2003-05-08 2009-05-15 Address 532 STEPHENSON AVE #100, SAVANNAH, GA, 31405, USA (Type of address: Chief Executive Officer)
2003-05-08 2005-07-13 Address 12235 EL CAMINO REAR #200, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2002-07-15 2010-12-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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
150501006514 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130521006180 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110603002314 2011-06-03 BIENNIAL STATEMENT 2011-05-01
101220000819 2010-12-20 CERTIFICATE OF CHANGE 2010-12-20
090515002503 2009-05-15 BIENNIAL STATEMENT 2009-05-01
070517002356 2007-05-17 BIENNIAL STATEMENT 2007-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State