| Entity Name: | PERATON RISK DECISION INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Oct 2008 |
| Business ALEI: | 0951973 |
| Annual report due: | 09 Oct 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 1750 FOXTRAIL DRIVE, LOVELAND, CO, 80538, United States |
| Mailing address: | 1875 Explorer Street, 2nd Floor, Reston, VA, United States, 20190 |
| Place of Formation: | DELAWARE |
| E-Mail: | legal@peraton.com |
| Name | Role |
|---|---|
| PERATON RISK DECISION INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ASEM SHAALAN | Officer | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| STEVEN SCHORER | Officer | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, 20190, United States | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, 20190, United States |
| Henry M. Miller | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| James M. Winner | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| KENNETH SHARP | Officer | 1875 EXPLORER STREET, 2ND FLOOR, Reston, VA, 20190, United States | 1875 Explorer St, 2ND FLOOR, Reston, VA, 20190-6277, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN SCHORER | Director | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, 20190, United States | 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, 20190, United States |
| James M. Winner | Director | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| KENNETH SHARP | Director | 1875 EXPLORER STREET, 2ND FLOOR, Reston, VA, 20190, United States | 1875 Explorer St, 2ND FLOOR, Reston, VA, 20190-6277, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PERSPECTA RISK DECISION INC. | PERATON RISK DECISION INC. | 2021-08-02 |
| Name change | KEYPOINT GOVERNMENT SOLUTIONS, INC. | PERSPECTA RISK DECISION INC. | 2018-12-05 |
| Name change | KROLL GOVERNMENT SERVICES, INC. | KEYPOINT GOVERNMENT SOLUTIONS, INC. | 2009-06-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012285869 | 2024-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0011290927 | 2023-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0010231425 | 2022-09-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0009817503 | 2021-09-28 | No data | Annual Report | Annual Report | No data |
| BF-0010103544 | 2021-08-18 | 2021-08-18 | Change of Agent | Agent Change | No data |
| BF-0010094942 | 2021-08-02 | 2021-08-02 | Amendment | Amended Certificate of Authority | No data |
| 0006973535 | 2020-09-04 | No data | Annual Report | Annual Report | 2020 |
| 0006637206 | 2019-09-04 | No data | Annual Report | Annual Report | 2019 |
| 0006288772 | 2018-12-05 | 2018-12-05 | Amendment | Amend Name | No data |
| 0006245271 | 2018-09-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
