| Name: | PERATON SERVICES & SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2010 (15 years ago) |
| Entity Number: | 3957534 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PERATON SERVICES & SOLUTIONS INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 12975 Worldgate Drive, Herndon, VA, United States, 20171 |
| 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 | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, United States, 20190 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 12975 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | 3076 CENTREVILLE RD., HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2024-06-26 | Address | 3076 CENTREVILLE RD., HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2024-06-26 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-08-19 | 2024-06-26 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626003861 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220607000972 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 210819001048 | 2021-08-18 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-18 |
| 210812000899 | 2021-08-11 | CERTIFICATE OF AMENDMENT | 2021-08-11 |
| 200615060532 | 2020-06-15 | BIENNIAL STATEMENT | 2020-06-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
