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PERATON SERVICES & SOLUTIONS INC.

Company Details

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

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
K. STUART SHEA Chief Executive Officer 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, United States, 20190

History

Start date End date Type Value
2024-06-26 2024-06-26 Address 3076 CENTREVILLE RD., HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-06-26 Address 12975 WORLDGATE DRIVE, HERNDON, VA, 20170, 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)
2021-08-19 2024-06-26 Address 3076 CENTREVILLE RD., HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2021-08-12 2021-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-08-12 2021-08-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-08-12 2021-08-19 Address 3076 CENTREVILLE RD., HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2020-06-15 2021-08-12 Address 3076 CENTREVILLE RD., HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2020-06-15 2021-08-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

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
SR-54758 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54759 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181129000383 2018-11-29 CERTIFICATE OF AMENDMENT 2018-11-29
180719000277 2018-07-19 CERTIFICATE OF CHANGE 2018-07-19
180607006113 2018-06-07 BIENNIAL STATEMENT 2018-06-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State