| Name: | PERATON STATE & LOCAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2005 (20 years ago) |
| Branch of: | PERATON STATE & LOCAL INC., Illinois (Company Number CORP_62761555) |
| Entity Number: | 3288218 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | PERATON STATE & LOCAL INC. |
| Address: | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 15050 Conference Center Drive, Chantilly, VA, United States, 20151 |
| Name | Role | Address |
|---|---|---|
| K. STUART SHEA | Chief Executive Officer | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, United States, 20190 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 12975 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 13600 EDS DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2021-12-02 | 2023-12-04 | Address | 13600 EDS DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2021-12-02 | 2021-12-02 | Address | 13600 EDS DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204002188 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211221001244 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 211202002240 | 2021-12-02 | CERTIFICATE OF AMENDMENT | 2021-12-02 |
| 211202002258 | 2021-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-02 |
| 191203062338 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
