O'GRADY - PEYTON INTERNATIONAL (USA), INC.
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| Name: | O'GRADY - PEYTON INTERNATIONAL (USA), INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Jan 2002 (24 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 433644 |
| Place of Formation: | MASSACHUSETTS |
| File Number: | 433644 |
| Principal Address: | 12400 HIGH BLUFF DR #100 SAN DIEGO, CA 92130 |
| Mailing Address: | LEGAL STE 500 2999 OLYMPUS BLVD. DALLAS, TX 75019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sinead Carbery | President | 100 BULL ST, SAVANNAH, GA 31401-3377 | 2021-01-20 | 2023-01-19 |
| Cary Grace | President | 2999 OLYMPUS BLVD., DALLAS, TX 75019 | 2023-01-19 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffrey R. Knudson | Director | 2999 OLYMPUS BLVD., DALLAS, TX 75019 | 2024-01-26 | 2024-01-26 |
| Cary Grace | Director | 2999 OLYMPUS BLVD., DALLAS, TX 75019 | 2024-01-26 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffrey R. Knudson | Treasurer | 2999 OLYMPUS BLVD., DALLAS, TX 75019 | 2024-01-26 | 2024-01-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Whitney M Laughlin | Secretary | 2999 OLYMPUS BLVD., DALLAS, TX 75019 | 2024-01-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006077713 | 2025-01-22 |
| Annual Report | 0005572030 | 2024-01-26 |
| Annual Report | 0005074839 | 2023-01-19 |
| Registered Agent Name/Address Change (mass change) | 0004643316 | 2022-03-08 |
| Annual Report | 0004561153 | 2022-01-11 |
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Date of last update: 21 Jul 2025
Sources: Idaho Secretary of State