| Entity Name: | PERATON ENTERPRISE SOLUTIONS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Sep 2008 |
| Business ALEI: | 0950421 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 15050 Conference Center Drive, Chantilly, VA, 20151-3857, United States |
| Mailing address: | 1875 Explorer Street, 2nd Floor, Reston, VA, United States, 20190 |
| Mailing jurisdiction address: | 850 New Burton Road, Suite 201, Dover, DE, 19904-5785, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | legal@peraton.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeremy C. Wensinger | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| James M. Winner | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| William G. Luebke | 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 St, 2nd Floor, Reston, VA, 20190-6277, United States | 1875 Explorer St, 2nd Floor, Reston, VA, 20190-6277, United States |
| Henry M. Miller | 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PERSPECTA ENTERPRISE SOLUTIONS LLC | PERATON ENTERPRISE SOLUTIONS LLC | 2023-02-08 |
| Name change | ENT. SERVICES LLC | PERSPECTA ENTERPRISE SOLUTIONS LLC | 2018-12-05 |
| Name change | HP ENTERPRISE SERVICES, LLC | ENT. SERVICES LLC | 2017-01-18 |
| Name change | ELECTRONIC DATA SYSTEMS, LLC | HP ENTERPRISE SERVICES, LLC | 2010-01-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012286490 | 2024-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0011695218 | 2023-02-08 | 2023-02-08 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0011286195 | 2023-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0010368278 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010102637 | 2021-08-17 | 2021-08-17 | Change of Agent | Agent Change | No data |
| 0007136351 | 2021-02-09 | No data | Annual Report | Annual Report | 2021 |
| 0006741323 | 2020-02-05 | No data | Annual Report | Annual Report | 2020 |
| 0006367806 | 2019-02-06 | No data | Annual Report | Annual Report | 2019 |
| 0006288757 | 2018-12-05 | 2018-12-05 | Amendment | Amend Name | No data |
| 0006247603 | 2018-09-18 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
