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

Company Details

Entity Name: O'GRADY-PEYTON INTERNATIONAL (USA), INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 May 2001
Business ALEI: 0681858
Annual report due: 18 May 2025
NAICS code: 561311 - Employment Placement Agencies
Business address: 2999 Olympus Blvd., Dallas, TX, 75019, United States
Mailing address: 12400 HIGH BLUFF DRIVE, 500, SAN DIEGO, CA, United States, 92130
Place of Formation: MASSACHUSETTS
E-Mail: corporatesecretary@amnhealthcare.com

Officer

Name Role Business address Residence address
Jeffrey R. Knudson Officer 2999 Olympus Blvd., 500, Dallas, TX, 75019, United States 2999 Olympus Blvd, 500, Dallas, TX, 75019, United States
CARY GRACE Officer 2999 Olympus Blvd., 500, Dallas, TX, 75019, United States 2999 Olympus Blvd., 500, Dallas, TX, 75019, United States
Whitney M. Laughlin Officer 2999 Olympus Blvd., 500, Dallas, TX, 75019, United States 2999 Olympus Blvd, 500, Dallas, TX, 75019, United States

Director

Name Role Business address Residence address
Jeffrey R. Knudson Director 2999 Olympus Blvd., 500, Dallas, TX, 75019, United States 2999 Olympus Blvd, 500, Dallas, TX, 75019, United States
CARY GRACE Director 2999 Olympus Blvd., 500, Dallas, TX, 75019, United States 2999 Olympus Blvd., 500, Dallas, TX, 75019, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012794899 2024-10-17 2024-10-17 Change of Agent Agent Change No data
BF-0012228947 2024-09-18 No data Annual Report Annual Report No data
BF-0011403918 2024-09-18 No data Annual Report Annual Report No data
BF-0012757301 2024-09-05 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010316224 2022-05-26 No data Annual Report Annual Report 2022
BF-0010452430 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007352703 2021-05-26 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006898444 2020-05-05 No data Annual Report Annual Report 2020

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website