| Entity Name: | O'GRADY-PEYTON INTERNATIONAL (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 18 May 2001 (Companies founded in 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 |
| 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 |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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: 04 Nov 2024
Sources: Connecticut's Official State Website
