| Name: | PERATON ENTERPRISE SOLUTIONS LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 18 Sep 2008 (16 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 243473 |
| Place of Formation: | DELAWARE |
| File Number: | 243473 |
| Principal Address: | 13600 EDS DR HERNDON, VA 20171-3225 |
| Mailing Address: | 15050 CONFERENCE CENTER DRIVE CHANTILLY, VA 20151 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John M. Curtis | Manager | 13600 EDS DRIVE, HERNDON, VA 20171 | 2020-08-11 | 2021-09-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James M. Winner | Member | 12975 WORLDGATE DRIVE, HERNDON, VA 20170 | 2021-09-20 | 2023-09-15 |
| James M. Winner | Member | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | No data |
| K. Stuart Shea | Member | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | 2023-09-15 |
| Jeremy C. Wensinger | Member | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | No data |
| William G. Luebke | Member | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | 2023-09-15 |
| Henry M. Miller | Member | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | No data |
| PERATON HC LLC | Member | 12975 WORLDGATE DRIVE, HERNDON, VA 20170 | 2024-09-23 | No data |
| John P. Kavanaugh | Member | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | 2023-09-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005908905 | 2024-09-23 |
| Annual Report | 0005402778 | 2023-09-15 |
| Amendment of Foreign Registration Statement | 0005116716 | 2023-02-14 |
| Registered Agent Name/Address Change (mass change) | 0004906949 | 2022-09-12 |
| Annual Report | 0004837806 | 2022-08-02 |
| Annual Report | 0004423449 | 2021-09-20 |
| Change of Registered Office/Agent/Both (by Entity) | 0004386714 | 2021-08-25 |
| Annual Report | 0003969793 | 2020-08-11 |
| Annual Report | 0003587193 | 2019-08-02 |
| Amendment of Foreign Registration Statement | 0003354044 | 2018-12-05 |
Date of last update: 07 Dec 2024
Sources: Idaho Secretary of State
