PERATON RISK DECISION INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| K. STUART SHEA | Chief Executive Officer | 1750 FOXTRAIL DRIVE, LOVELAND, CO, United States, 80538 |
| 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 | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 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 | 1750 FOXTRAIL DRIVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer) |
| 2021-08-12 | 2021-08-19 | Address | 1750 FOXTRAIL DRIVE, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State