| Entity Name: | PERATON STATE & LOCAL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Aug 2004 |
| Branch of: | PERATON STATE & LOCAL INC., ILLINOIS (Company Number CORP_62761555) |
| Business ALEI: | 0792324 |
| Annual report due: | 12 Aug 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 15050 Conference Center Dr, Chantilly, VA, 20151-3857, United States |
| Mailing address: | 1875 Explorer Street, 2nd Floor, Reston, VA, United States, 20190 |
| Place of Formation: | ILLINOIS |
| E-Mail: | legal@peraton.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James M. Winner | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| HENRY MILLER | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| KENNETH P. SHARP | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| K. Stuart Shea | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 12601 Fair Lakes Cir, 4th Floor, Fairfax, VA, 22033-4920, United States |
| ASEM SHAALAN | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James M. Winner | Director | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| KENNETH P. SHARP | Director | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| K. Stuart Shea | Director | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 12601 Fair Lakes Cir, 4th Floor, Fairfax, VA, 22033-4920, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PERSPECTA STATE & LOCAL INC. | PERATON STATE & LOCAL INC. | 2021-08-02 |
| Name change | ENTERPRISE SERVICES STATE AND LOCAL INC. | PERSPECTA STATE & LOCAL INC. | 2018-11-13 |
| Name change | HEWLETT-PACKARD STATE & LOCAL ENTERPRISE SERVICES, INC. | ENTERPRISE SERVICES STATE AND LOCAL INC. | 2017-01-11 |
| Name change | SABER SOFTWARE, INC. | HEWLETT-PACKARD STATE & LOCAL ENTERPRISE SERVICES, INC. | 2010-10-05 |
| Name change | SABER CONSULTING, INC. | SABER SOFTWARE, INC. | 2008-04-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012321562 | 2024-07-31 | No data | Annual Report | Annual Report | No data |
| BF-0011160290 | 2023-07-13 | No data | Annual Report | Annual Report | No data |
| BF-0010221562 | 2022-07-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010118455 | 2021-09-20 | No data | Annual Report | Annual Report | No data |
| BF-0010116129 | 2021-09-15 | 2021-09-15 | Change of Agent | Agent Change | No data |
| BF-0010094990 | 2021-08-02 | 2021-08-02 | Amendment | Amended Certificate of Authority | No data |
| 0006949246 | 2020-07-18 | No data | Annual Report | Annual Report | 2020 |
| 0006590851 | 2019-07-05 | No data | Annual Report | Annual Report | 2019 |
| 0006276067 | 2018-11-13 | 2018-11-13 | Amendment | Amend Name | No data |
| 0006215705 | 2018-07-13 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
