PERATON INC.
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| Name: | PERATON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2008 (17 years ago) |
| Entity Number: | 3696433 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 12975 WORLDGATE DRIVE, STE 7322, HERNDON, VA, United States, 20170 |
Contact Details
Phone +1 703-668-6000
| 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 |
| 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 |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 12975 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-07-30 | Address | 12975 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-07-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-07-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730020674 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 220711000397 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060184 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-114454 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114453 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State