O'GRADY-PEYTON INTERNATIONAL (USA), INC.
| Name: | O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 18 Jan 2002 (23 years ago) |
| Business ID: | 711946 |
| State of Incorporation: | MASSACHUSETTS |
| Principal Office Address: | 2999 OLYMPUS BLVD., SUITE 500DALLAS, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Cary Grace | Director | 2999 OLYMPUS BLVD., SUITE 500, DALLAS, TX 75019 |
| Brian M. Scott | Director | 12400 HIGH BLUFF DRIVE, STE 500, San Diego, CA 92130 |
| Name | Role | Address |
|---|---|---|
| Cary Grace | President | 2999 OLYMPUS BLVD., SUITE 500, DALLAS, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Cary Grace | Chief Executive Officer | 2999 OLYMPUS BLVD., SUITE 500, DALLAS, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Whitney M. Laughlin | Secretary | 2999 OLYMPUS BLVD., SUITE 500, DALLAS, TX 75019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Brian M. Scott | Treasurer | 12400 HIGH BLUFF DRIVE, STE 500, San Diego, CA 92130 |
| Name | Role | Address |
|---|---|---|
| Brian M. Scott | Chief Financial Officer | 12400 HIGH BLUFF DRIVE, STE 500, San Diego, CA 92130 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-11 | Annual Report For O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
| Annual Report | Filed | 2024-04-02 | Annual Report For O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
| Annual Report | Filed | 2023-04-15 | Annual Report For O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
| Annual Report | Filed | 2022-04-13 | Annual Report For O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
| Annual Report | Filed | 2020-03-31 | Annual Report For O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
| Annual Report | Filed | 2019-03-20 | Annual Report For O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
| Annual Report | Filed | 2018-03-26 | Annual Report For O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
| Annual Report | Filed | 2017-03-16 | Annual Report For O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
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Date of last update: 04 May 2025
Sources: Company Profile on Mississippi Secretary of State Website