| Entity Name: | PERATON SERVICES & SOLUTIONS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Jun 2010 |
| Business ALEI: | 1007266 |
| Annual report due: | 11 Jun 2025 |
| NAICS code: | 541690 - Other Scientific and Technical Consulting Services |
| Business address: | 12975 WORLDGATE DRIVE, Herndon, VA, 20170-6008, 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 |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SAM SHALAN | Officer | 1875 Explorer St, 2ND FLOOR, Reston, VA, 20190, United States | 1875 Explorer St, 2ND FLOOR, Reston, VA, 20190, United States |
| KENNETH SHARP | Officer | 1875 Explorer St, 2ND FLOOR, Reston, VA, 20190, United States | 1875 Explorer St, 2ND FLOOR, Reston, VA, 20190-6277, United States |
| HENRY MILLER | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| K. STUART SHEA | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer St, 2nd Floor, Reston, VA, 20190, United States |
| JAMES M. WINNER | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer St, 2nd Floor, Reston, VA, 20190, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH SHARP | Director | 1875 Explorer St, 2ND FLOOR, Reston, VA, 20190, United States | 1875 Explorer St, 2ND FLOOR, Reston, VA, 20190-6277, United States |
| K. STUART SHEA | Director | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer St, 2nd Floor, Reston, VA, 20190, United States |
| JAMES M. WINNER | Director | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer St, 2nd Floor, Reston, VA, 20190, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PERSPECTA SERVICES & SOLUTIONS INC. | PERATON SERVICES & SOLUTIONS INC. | 2021-08-02 |
| Name change | VENCORE SERVICES AND SOLUTIONS, INC. | PERSPECTA SERVICES & SOLUTIONS INC. | 2018-12-05 |
| Name change | QINETIQ NORTH AMERICA, INC. | VENCORE SERVICES AND SOLUTIONS, INC. | 2014-09-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012154741 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011183170 | 2023-05-12 | No data | Annual Report | Annual Report | No data |
| BF-0010255918 | 2022-05-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010094919 | 2021-08-02 | 2021-08-02 | Amendment | Amended Certificate of Authority | No data |
| 0007357929 | 2021-05-28 | No data | Annual Report | Annual Report | 2021 |
| 0006923486 | 2020-06-13 | No data | Annual Report | Annual Report | 2020 |
| 0006562580 | 2019-05-21 | No data | Annual Report | Annual Report | 2019 |
| 0006288779 | 2018-12-05 | 2018-12-05 | Amendment | Amend Name | No data |
| 0006209369 | 2018-06-26 | 2018-06-26 | Change of Agent | Agent Change | No data |
| 0006198138 | 2018-06-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
