| Name: | Peraton Risk Decision Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Sep 2008 (16 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 544371 |
| Place of Formation: | DELAWARE |
| File Number: | 544371 |
| Principal Address: | 1750 FOXTRAIL DR LOVELAND, CO 80538-8834 |
| Mailing Address: | 1750 FOXTRAIL DRIVE LOVELAND, CO 80538-8834 |
| 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 | President | 1750 FOXTRAIL DRIVE, LOVELAND, CO 80538 | 2020-08-11 | 2021-09-30 |
| K. Stuart Shea | President | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2022-08-02 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John P. Kavanaugh | Director | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | 2023-09-15 |
| K. Stuart Shea | Director | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | 2023-09-15 |
| Jeremy C. Wensinger | Director | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | 2023-09-15 |
| James M. Winner | Director | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | 2023-09-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeremy C. Wensinger | Vice President | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | 2023-09-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John P. Kavanaugh | Treasurer | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2023-09-15 | 2023-09-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James M. Winner | Secretary | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA 20190 | 2021-09-30 | 2022-08-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005908898 | 2024-09-23 |
| Annual Report | 0005402787 | 2023-09-15 |
| Registered Agent Name/Address Change (mass change) | 0004907956 | 2022-09-12 |
| Annual Report | 0004837796 | 2022-08-02 |
| Annual Report | 0004430759 | 2021-09-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0004424421 | 2021-09-21 |
| Amendment of Foreign Registration Statement | 0004398311 | 2021-09-01 |
| Annual Report | 0003969769 | 2020-08-11 |
| Annual Report | 0003596154 | 2019-08-15 |
| Amendment of Foreign Registration Statement | 0003355214 | 2018-12-05 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
