| Entity Name: | O'GRADY - PEYTON INTERNATIONAL (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 1997 (27 years ago) |
| Document Number: | F97000006393 |
| FEI/EIN Number |
043027023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12400 High Bluff Drive, San Diego, CA, 92130, US |
| Address: | 2999 OLYMPUS BLVD., DALLAS, TX, 75019, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| Laughlin Whitney M | Chie | 2999 OLYMPUS BLVD., DALLAS, TX, 75019 |
| KNUDSON JEFFREY R | Chief Financial Officer | 2999 OLYMPUS BLVD., DALLAS, TX, 75019 |
| GRACE CARY | Chief Executive Officer | 2999 OLYMPUS BLVD., DALLAS, TX, 75019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 2999 OLYMPUS BLVD., SUITE 500, DALLAS, TX 75019 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 2999 OLYMPUS BLVD., SUITE 500, DALLAS, TX 75019 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-01 |
| AMENDED ANNUAL REPORT | 2018-10-30 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
