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PERATON RISK DECISION INC.

Company Details

Name: PERATON RISK DECISION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2004 (21 years ago)
Entity Number: 3045383
ZIP code: 10168
County: New York
Place of Formation: Delaware
Foreign Legal Name: PERATON RISK DECISION INC.
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1875 Explorer Street, 2nd Floor, Reston, VA, United States, 20190

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
K. STUART SHEA Chief Executive Officer 1750 FOXTRAIL DRIVE, LOVELAND, CO, United States, 80538

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 1750 FOXTRAIL DRIVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2021-08-19 2024-04-24 Address 1750 FOXTRAIL DRIVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2021-08-19 2024-04-24 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-08-19 2024-04-24 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-08-12 2021-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-08-12 2021-08-19 Address 1750 FOXTRAIL DRIVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2021-08-12 2021-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-03 2021-08-12 Address 1750 FOXTRAIL DRIVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2020-04-03 2021-08-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-08-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240424001356 2024-04-24 BIENNIAL STATEMENT 2024-04-24
220404001604 2022-04-04 BIENNIAL STATEMENT 2022-04-01
210819001081 2021-08-18 CERTIFICATE OF CHANGE BY ENTITY 2021-08-18
210812000870 2021-08-11 CERTIFICATE OF AMENDMENT 2021-08-11
200403060883 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-39079 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39080 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181130000385 2018-11-30 CERTIFICATE OF AMENDMENT 2018-11-30
180718000201 2018-07-18 CERTIFICATE OF CHANGE 2018-07-18
180413006312 2018-04-13 BIENNIAL STATEMENT 2018-04-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State