| Name: | PERATON SERVICES & SOLUTIONS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Jun 2010 (15 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 566419 |
| Place of Formation: | DELAWARE |
| File Number: | 566419 |
| Principal Address: | STE 200 11091 SUNSET HILLS RD RESTON, VA 20190-5378 |
| Mailing Address: | 12975 WORLDGATE DRIVE HERNDON, VA 20170 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James M. Winner | Secretary | 1875 EXPLORER STREET, RESTON, VA 20190 | 2022-05-03 | No data |
| James M Winner | Secretary | 12975 WORLDGATE DRIVE, STE. 700, HERNDON, VA 20170 | 2021-06-01 | 2022-05-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| K. Stuart Shea | President | 1875 EXPLORER STREET, RESTON, VA 20190 | 2024-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| K. Stuart Shea | Director | 1875 EXPLORER STREET, RESTON, VA 20190 | 2024-06-26 |
| James M. Winner | Director | 1875 EXPLORER STREET, RESTON, VA 20190 | 2024-06-26 |
| KENNETH P. SHARP | Director | 1875 EXPLORER STREET, RESTON, VA 20190 | 2024-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KENNETH P. SHARP | Treasurer | 1875 EXPLORER STREET, RESTON, VA 20190 | 2024-06-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005789761 | 2024-06-26 |
| Annual Report | 0005233866 | 2023-05-09 |
| Registered Agent Name/Address Change (mass change) | 0004907991 | 2022-09-12 |
| Annual Report | 0004725596 | 2022-05-03 |
| Amendment of Foreign Registration Statement | 0004398318 | 2021-09-01 |
| Annual Report | 0004294547 | 2021-06-01 |
| Annual Report | 0003908505 | 2020-06-14 |
| Annual Report | 0003521470 | 2019-05-22 |
| Amendment of Foreign Registration Statement | 0003354800 | 2018-12-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0003216750 | 2018-06-28 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
