| Entity Name: | PERATON TECHNOLOGY SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Aug 2017 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Aug 2022 (3 years ago) |
| Document Number: | F17000003717 |
| FEI/EIN Number | 90-0622583 |
| Mail Address: | 1875 Explorer Street, Reston, VA, 20190, US |
| Address: | 15050 Conference Center Drive, Chantilly, VA, 20151, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Shea K. Stuart | President | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Wensinger Jeremy C | Vice 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 P | Treasurer | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Luebke William G | Comp | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Miller Henry | Asst | 1875 Explorer Street, Reston, VA, 20190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 15050 Conference Center Drive, Chantilly, VA 20151 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 15050 Conference Center Drive, Chantilly, VA 20151 | No data |
| NAME CHANGE AMENDMENT | 2022-08-01 | PERATON TECHNOLOGY SERVICES INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-18 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-18 | 115 NORTH CALHOUN ST SUITE 4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2018-11-29 | PERSPECTA ENGINEERING INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000488427 | TERMINATED | 1000000833312 | COLUMBIA | 2019-07-11 | 2039-07-17 | $ 1,371.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000048619 | TERMINATED | 1000000810598 | COLUMBIA | 2019-01-09 | 2039-01-16 | $ 1,066.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000828129 | TERMINATED | 1000000808046 | COLUMBIA | 2018-12-17 | 2038-12-19 | $ 1,179.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-06 |
| Name Change | 2022-08-01 |
| ANNUAL REPORT | 2022-02-04 |
| Reg. Agent Change | 2021-06-18 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-26 |
| Name Change | 2018-11-29 |
| Reg. Agent Change | 2018-06-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
