| Name: | PERATON STATE & LOCAL INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Apr 2006 (19 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Branch of: | PERATON STATE & LOCAL INC., ILLINOIS (Company Number CORP_62761555) |
| Entity Number: | 504741 |
| Place of Formation: | ILLINOIS |
| File Number: | 504741 |
| Principal Address: | 1775 TYSONS BLVD TYSONS, VA 22102-4284 |
| Mailing Address: | 15050 CONFERENCE CENTER DR CHANTILLY, VA 20151-3857 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| K. Stuart Shea | President | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2022-04-04 | No data |
| William G. Luebke | President | 14295 PARK MEADOW DR, CHANTILLY, VA 20151-2220 | 2021-04-27 | 2022-04-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeremy C. Wensinger | Vice President | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeremy C. Wensinger | Director | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2024-04-29 |
| James M. Winner | Director | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2024-04-29 |
| Kenneth P. Sharp | Director | 1875 EXPLORER STREET, RESTON, VA 20190 | 2024-04-29 |
| K. Stuart Shea | Director | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kenneth P. Sharp | Treasurer | 1875 EXPLORER STREET, RESTON, VA 20190 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James M. Winner | Secretary | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2024-04-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005706004 | 2024-04-29 |
| Annual Report | 0005130030 | 2023-03-02 |
| Registered Agent Name/Address Change (mass change) | 0004907917 | 2022-09-12 |
| Annual Report | 0004685235 | 2022-04-04 |
| Change of Registered Office/Agent/Both (by Entity) | 0004424424 | 2021-09-21 |
| Amendment of Foreign Registration Statement | 0004398313 | 2021-09-01 |
| Annual Report | 0004256932 | 2021-04-27 |
| Annual Report | 0003849708 | 2020-04-21 |
| Annual Report | 0003458934 | 2019-03-20 |
| Amendment of Foreign Registration Statement | 0003347146 | 2018-11-12 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
