| Entity Name: | PERATON 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: | 09 Aug 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | F05000004620 |
| FEI/EIN Number |
521597904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Shea K. Stuart | President | 1875 Explorer Street, Reston, VA, 20190 |
| Sharp Kenneth | Treasurer | 1875 Explorer Street, Reston, VA, 20190 |
| Winner James M | Secretary | 1875 Explorer Street, Reston, VA, 20190 |
| Wensinger Jeremy C | Vice President | 1875 Explorer Street, Reston, VA, 20190 |
| Sugar Daniel H | Director | 9 West 57th Street, New York, NY, 10019 |
| Mussallam Ramzi | Director | 9 West 57th Street, New York, NY, 10019 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 12975 Worldgate Drive, Attn Legal, Suite 7322, Herndon, VA 20170-6008 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 12975 Worldgate Drive, Attn Legal, Suite 7322, Herndon, VA 20170-6008 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 115 NORTH CALHOUN ST., STE. 4, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2017-09-29 | PERATON INC. | - |
| NAME CHANGE AMENDMENT | 2008-07-23 | HARRIS IT SERVICES CORPORATION | - |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCA | AWARD | F0470101C0001 | 2008-09-30 | 2011-01-27 | 2011-01-27 | |||||||||||||||||||||
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| Title | FALL OUT FUNDING AND FUNDING REALIGNMENTS |
| NAICS Code | 541710 |
| Product and Service Codes | AC26: R&D-MISSILE & SPACE SYS-MGMT SUP |
Recipient Details
| Recipient | PERATON INC. |
| UEI | TG5GEHKR1T29 |
| Legacy DUNS | 931369503 |
| Recipient Address | 1030 S A1A BLDG 989 RM A S6, PATRICK AFB, 329250000, UNITED STATES |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
