| Name: | PERATON AEROSPACE & DEFENSE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2005 (20 years ago) |
| Entity Number: | 3266478 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | PERATON AEROSPACE & DEFENSE INC. |
| Address: | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Principal Address: | 890 EXPLORER BLVD., Huntsville, AL, United States, 35806 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL | DOS Process Agent | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| K. STUART SHEA | Chief Executive Officer | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, United States, 20190 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2023-10-24 | Address | 890 EXPLORER BLVD., HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2023-10-24 | Address | 12975 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2023-10-24 | Address | 890 EXPLORER BLVD., HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2023-10-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024002732 | 2023-10-24 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005000385 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 210819001074 | 2021-08-18 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-18 |
| 210812000486 | 2021-08-11 | CERTIFICATE OF AMENDMENT | 2021-08-11 |
| 191002061937 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
