| Entity Name: | PERATON SERVICES & SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Jun 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Aug 2021 (4 years ago) |
| Document Number: | F10000002684 |
| FEI/EIN Number | 61-1493470 |
| Mail Address: | 1875 Explorer Street, Reston, VA, 20190, US |
| Address: | 12975 Worldgate Dr, Herndon, VA, 20170, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Winner James M | Secretary | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Shea K. Stuart | President | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Sharp Kenneth P | Treasurer | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Wensinger Jeremy C | Vice President | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Luebke William G | Comp | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Miller Henry M | Assi | 1875 Explorer Street, Reston, VA, 20190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 12975 Worldgate Dr, Herndon, VA 20170 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 12975 Worldgate Dr, Herndon, VA 20170 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-19 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-19 | 115 NORTH CLAHOUN ST., STE 4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2021-08-03 | PERATON SERVICES & SOLUTIONS INC. | No data |
| NAME CHANGE AMENDMENT | 2018-11-29 | PERSPECTA SERVICES & SOLUTIONS INC. | No data |
| NAME CHANGE AMENDMENT | 2014-09-15 | VENCORE SERVICES AND SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-04 |
| Reg. Agent Change | 2021-08-19 |
| Name Change | 2021-08-03 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-25 |
| Name Change | 2018-11-29 |
| Reg. Agent Change | 2018-06-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
