| Entity Name: | PERATON LABS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Aug 2014 |
| Business ALEI: | 1150957 |
| Annual report due: | 05 Aug 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 150 MOUNT AIRY ROAD, BASKING RIDGE, NJ, 07920, 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 |
|---|---|---|---|
| KENNETH P. SHARP | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| Henry Miller | Officer | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1101 15th St NW, Suite 400, Washington, DC, 20005-5002, 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 |
| ASEM M. SHAALAN | 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 | 12601 Fair Lakes Cir, 4th Floor, Fairfax, VA, 22033-4920, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH P. SHARP | Director | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States |
| K. Stuart Shea | Director | 1875 Explorer Street, 2nd Floor, Reston, VA, 20190, United States | 12601 Fair Lakes Cir, 4th Floor, Fairfax, VA, 22033-4920, 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PERSPECTA LABS INC. | PERATON LABS INC. | 2021-08-02 |
| Name change | VENCORE LABS, INC. | PERSPECTA LABS INC. | 2018-12-05 |
| Name change | TT GOVERNMENT SOLUTIONS, INC. | VENCORE LABS, INC. | 2015-02-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012239450 | 2024-07-31 | No data | Annual Report | Annual Report | No data |
| BF-0011196122 | 2023-07-13 | No data | Annual Report | Annual Report | No data |
| BF-0010403808 | 2022-07-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010151650 | 2021-11-18 | No data | Annual Report | Annual Report | No data |
| BF-0010116144 | 2021-09-15 | 2021-09-15 | Change of Agent | Agent Change | No data |
| BF-0010094960 | 2021-08-02 | 2021-08-02 | Amendment | Amended Certificate of Authority | No data |
| 0006949245 | 2020-07-18 | No data | Annual Report | Annual Report | 2020 |
| 0006590850 | 2019-07-05 | No data | Annual Report | Annual Report | 2019 |
| 0006288791 | 2018-12-05 | 2018-12-05 | Amendment | Amend Name | No data |
| 0006240687 | 2018-08-31 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
