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PERATON SERVICES & SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: PERATON SERVICES & SOLUTIONS 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1875 Explorer Street, Reston, VA, 20190, US
Address: 12975 Worldgate Dr, Herndon, VA, 20170, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Winner James M Secretary 1875 Explorer Street, Reston, VA, 20190
Shea K. Stuart President 1875 Explorer Street, Reston, VA, 20190
Sharp Kenneth P Treasurer 1875 Explorer Street, Reston, VA, 20190
Wensinger Jeremy C Vice President 1875 Explorer Street, Reston, VA, 20190
Luebke William G Comp 1875 Explorer Street, Reston, VA, 20190
Miller Henry M Assi 1875 Explorer Street, Reston, VA, 20190

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 12975 Worldgate Dr, Herndon, VA 20170 -
CHANGE OF MAILING ADDRESS 2023-01-06 12975 Worldgate Dr, Herndon, VA 20170 -
REGISTERED AGENT NAME CHANGED 2021-08-19 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-08-19 115 NORTH CLAHOUN ST., STE 4, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2021-08-03 PERATON SERVICES & SOLUTIONS INC. -
NAME CHANGE AMENDMENT 2018-11-29 PERSPECTA SERVICES & SOLUTIONS INC. -
NAME CHANGE AMENDMENT 2014-09-15 VENCORE SERVICES AND SOLUTIONS, INC. -

Documents

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

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Winner James M

PERATON RISK DECISION INC. - Active
Foreign Profit (2008 )
PERATON STATE & LOCAL INC. - Active
Foreign Profit (2007 )
PERATON GOVERNMENT COMMUNICATIONS INC. - Active
Foreign Profit (2011 )
PHASEONE COMMUNICATIONS, INC. - Inactive
Foreign Profit (2003 - 2021)
SOLERS FEDERAL, INC. - Inactive
Foreign Profit (2018 - 2021)
PERATON INC. - Active
Foreign Profit (2005 )
PERATON AEROSPACE & DEFENSE INC. - Active
Foreign Profit (2004 )
PERATON TECHNOLOGY SERVICES INC. - Active
Foreign Profit (2017 )
SIMAUTHOR, INC. - Active
Foreign Profit (2010 )
PLANNING SYSTEMS INCORPORTED - Active
Foreign Profit (1984 )

Shea K. Stuart

PERATON RISK DECISION INC. - Active
Foreign Profit (2008 )
PERATON STATE & LOCAL INC. - Active
Foreign Profit (2007 )
PERATON GOVERNMENT COMMUNICATIONS INC. - Active
Foreign Profit (2011 )
SOLERS FEDERAL, INC. - Inactive
Foreign Profit (2018 - 2021)
PERATON INC. - Active
Foreign Profit (2005 )
PERATON AEROSPACE & DEFENSE INC. - Active
Foreign Profit (2004 )
PERATON TECHNOLOGY SERVICES INC. - Active
Foreign Profit (2017 )
SIMAUTHOR, INC. - Active
Foreign Profit (2010 )
PLANNING SYSTEMS INCORPORTED - Active
Foreign Profit (1984 )

Sharp Kenneth P

PERATON STATE & LOCAL INC. - Active
Foreign Profit (2007 )
PERATON GOVERNMENT COMMUNICATIONS INC. - Active
Foreign Profit (2011 )
PERATON TECHNOLOGY SERVICES INC. - Active
Foreign Profit (2017 )
PLANNING SYSTEMS INCORPORTED - Active
Foreign Profit (1984 )
PERATON ENTERPRISE SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2008 )

Wensinger Jeremy C

PERATON RISK DECISION INC. - Active
Foreign Profit (2008 )
PERATON STATE & LOCAL INC. - Active
Foreign Profit (2007 )
PERATON GOVERNMENT COMMUNICATIONS INC. - Active
Foreign Profit (2011 )
PHASEONE COMMUNICATIONS, INC. - Inactive
Foreign Profit (2003 - 2021)
SAFEGUARD SERVICES OF DELAWARE LLC - Active
Foreign Limited Liability Co. (2007 )
PERATON INC. - Active
Foreign Profit (2005 )
PERATON AEROSPACE & DEFENSE INC. - Active
Foreign Profit (2004 )
PERATON TECHNOLOGY SERVICES INC. - Active
Foreign Profit (2017 )
SIMAUTHOR, INC. - Active
Foreign Profit (2010 )
PLANNING SYSTEMS INCORPORTED - Active
Foreign Profit (1984 )

Luebke William G

PERATON RISK DECISION INC. - Active
Foreign Profit (2008 )
PERATON AEROSPACE & DEFENSE INC. - Active
Foreign Profit (2004 )
PERATON TECHNOLOGY SERVICES INC. - Active
Foreign Profit (2017 )
SIMAUTHOR, INC. - Active
Foreign Profit (2010 )
PLANNING SYSTEMS INCORPORTED - Active
Foreign Profit (1984 )

Miller Henry M

PERATON RISK DECISION INC. - Active
Foreign Profit (2008 )
PERATON STATE & LOCAL INC. - Active
Foreign Profit (2007 )
PERATON AEROSPACE & DEFENSE INC. - Active
Foreign Profit (2004 )
PLANNING SYSTEMS INCORPORTED - Active
Foreign Profit (1984 )

Companies related by address

1875 Explorer Street, Reston, VA, 20190, US

PERATON RISK DECISION INC. PERATON ENTERPRISE SOLUTIONS LLC SIMAUTHOR, INC. PERATON GOVERNMENT COMMUNICATIONS INC. PERATON COMMUNICATIONS SHARED SERVICES LLC PERATON TECHNOLOGY SERVICES INC. SAFEGUARD SERVICES OF DELAWARE LLC PERATON INC. PLANNING SYSTEMS INCORPORTED

Date of last update: 02 May 2025

Sources: Florida Department of State

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