| Entity Name: | PERATON INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jul 2008 |
| Business ALEI: | 0943841 |
| Annual report due: | 14 Jul 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 12975 Worldgate Drive, Suite 7322, Herndon, VA, 20170-6008, United States |
| Mailing address: | 1875 Explorer St, 2nd Floor, Reston, VA, United States, 20190 |
| Place of Formation: | MARYLAND |
| E-Mail: | legal@peraton.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW MIDDLETON | Director | 9 W 57th St, 32ND FLOOR, New York, NY, 10019-2701, United States | 9 W 57th St, 32ND FLOOR, New York, NY, 10019-2701, United States |
| RAMZI MUZALLAM | Director | 9 W 57th St Fl 32, New York, NY, 10019-2703, United States | 9 W 57th St Fl 32, New York, NY, 10019-2703, United States |
| ETHAN PORTNOY | Director | 9 W 57th St, 32ND FLOOR, New York, NY, 10019-2701, United States | 9 W 57th St, 32ND FLOOR, New York, NY, 10019-2701, United States |
| ANEAL KRISHNAN | Director | No data | 9 W 57th St Fl 32, New York, NY, 10019-2703, United States |
| DANIEL H. SUGAR | Director | 9 W 57th St, 32nd Floor, New York, NY, 10019-2701, United States | 9 W 57th St, 32nd Floor, New York, NY, 10019-2701, United States |
| K. STUART SHEA | Director | 1875 Explorer St, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer St, 2nd Floor, Reston, VA, 20190, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES M. WINNER | Officer | 1875 Explorer St, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer St, 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 St, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer St, 2nd Floor, Reston, VA, 20190, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HARRIS IT SERVICES CORPORATION | PERATON INC. | 2017-09-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012308095 | 2024-07-14 | No data | Annual Report | Annual Report | No data |
| BF-0011289373 | 2023-06-19 | No data | Annual Report | Annual Report | No data |
| BF-0010345157 | 2022-06-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0009832525 | 2021-09-14 | No data | Annual Report | Annual Report | No data |
| BF-0009504666 | 2021-06-23 | No data | Annual Report | Annual Report | 2020 |
| 0006915374 | 2020-06-01 | No data | Annual Report | Annual Report | 2019 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006563909 | 2019-05-23 | No data | Annual Report | Annual Report | 2018 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
