| Name: | PERATON INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Jul 2008 (16 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 542576 |
| Place of Formation: | MARYLAND |
| File Number: | 542576 |
| Principal Address: | 12975 WORLDGATE DR STE 700 HERNDON, VA 20170 |
| Mailing Address: | LEGAL STE 7322 12975 WORLDGATE DR HERNDON, VA 20170-6008 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| K. Stuart Shea | Director | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2024-07-31 |
| Ramzi Mussalam | Director | 9 WEST 57TH STREET, 32ND FLOOR, NEW YORK, NY 10019 | 2024-07-31 |
| Daniel H. Sugar | Director | 9 WEST 57TH STREET, 32ND FLOOR, NEW YORK, NY 10019 | 2024-07-31 |
| Aneal Krishnan | Director | 9 WEST 57TH STREET, 32ND FLOOR, NEW YORK, NY 10019 | 2024-07-31 |
| Ethan Portnoy | Director | 9 WEST 57TH STREET, NEW YORK, NY 10019 | 2024-07-31 |
| Matthew Middleton | Director | 9 WEST 57TH STREET, NEW YORK, NY 10019 | 2024-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James M. Winner | Secretary | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2024-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kenneth P. Sharp | Treasurer | 1875 EXPLORER STREET, RESTON, VA 20190 | 2024-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| K. Stuart Shea | President | 12975 WORLDGATE DR, HERNDON, VA 20170-6008 | 2021-06-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005834143 | 2024-07-31 |
| Annual Report | 0005271534 | 2023-06-07 |
| Registered Agent Name/Address Change (mass change) | 0004907954 | 2022-09-12 |
| Annual Report | 0004773593 | 2022-06-07 |
| Annual Report | 0004317934 | 2021-06-15 |
| Annual Report | 0003887428 | 2020-06-01 |
| Annual Report | 0003530050 | 2019-06-03 |
| Annual Report | 0003167102 | 2018-05-23 |
| Change of Registered Office/Agent/Both (by Entity) | 0003167101 | 2018-03-30 |
| Legacy Amendment | 0000927361 | 2017-09-29 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
