| Entity Name: | PERATON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Aug 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Sep 2017 (7 years ago) |
| Document Number: | F05000004620 |
| FEI/EIN Number | 521597904 |
| Mail Address: | 1875 Explorer Street, Reston, VA, 20190, US |
| Address: | 12975 Worldgate Drive, Attn Legal, Herndon, VA, 20170-6008, US |
| Place of Formation: | MARYLAND |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Shea K. Stuart | President | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Winner James M | Secretary | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Sharp Kenneth | Treasurer | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Wensinger Jeremy C | Vice President | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Sugar Daniel H | Director | 9 West 57th Street, New York, NY, 10019 |
| Mussallam Ramzi | Director | 9 West 57th Street, New York, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 12975 Worldgate Drive, Attn Legal, Suite 7322, Herndon, VA 20170-6008 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 12975 Worldgate Drive, Attn Legal, Suite 7322, Herndon, VA 20170-6008 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 115 NORTH CALHOUN ST., STE. 4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2017-09-29 | PERATON INC. | No data |
| NAME CHANGE AMENDMENT | 2008-07-23 | HARRIS IT SERVICES CORPORATION | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-22 |
| Reg. Agent Change | 2018-03-12 |
| ANNUAL REPORT | 2018-02-13 |
| Name Change | 2017-09-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
