| Name: | PERATON STATE & LOCAL INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 03 Nov 2006 (18 years ago) |
| Branch of: | PERATON STATE & LOCAL INC., ILLINOIS (Company Number CORP_59479369) |
| Identification Number: | 000159605 |
| Place of Formation: | ILLINOIS |
| Principal Address: | 15050 CONFERENCE CENTER DRIVE, CHANTILLY, VA, 20151, USA |
| Purpose: | IT COMPUTER AND CONSULTING SERVICES |
| NAICS: | 541511 - Custom Computer Programming Services |
| Historical names: |
Saber Software, Inc. Hewlett-Packard State & Local Enterprise Services, Inc. Enterprise Services State and Local Inc. Perspecta State & Local Inc. |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| K. STUART SHEA | PRESIDENT | 1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA |
| Name | Role | Address |
|---|---|---|
| JAMES M. WINNER | SECRETARY | 1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA |
| Name | Role | Address |
|---|---|---|
| JEREMY C. WENSINGER | VICE PRESIDENT | 1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM G. LUEBKE | ASSISTANT TREASURER | 1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA |
| HENRY M. MILLER | ASSISTANT TREASURER | 1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA |
| Name | Role | Address |
|---|---|---|
| KENNETH P. SHARP | TREASURER | 1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA |
| Name | Role | Address |
|---|---|---|
| KENNETH P. SHARP | DIRECTOR | 1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA |
| K. STUART SHEA | DIRECTOR | 1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA |
| JEREMY C. WENSINGER | DIRECTOR | 1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA |
| JAMES M. WINNER | DIRECTOR | 1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-08-13 | Perspecta State & Local Inc. | PERATON STATE & LOCAL INC. |
| Name Change | 2018-11-13 | Enterprise Services State and Local Inc. | Perspecta State & Local Inc. |
| Name Change | 2017-01-13 | Hewlett-Packard State & Local Enterprise Services, Inc. | Enterprise Services State and Local Inc. |
| Name Change | 2010-10-05 | Saber Software, Inc. | Hewlett-Packard State & Local Enterprise Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202447702170 | Annual Report | 2024-03-03 |
| 202325854760 | Annual Report | 2023-01-09 |
| 202208791320 | Annual Report | 2022-01-28 |
| 202100219210 | Statement of Change of Registered/Resident Agent | 2021-08-18 |
| 202100136030 | Application for Amended Certificate of Authority | 2021-08-13 |
| 202191975190 | Annual Report | 2021-02-18 |
| 202032998520 | Annual Report | 2020-01-24 |
| 201985419300 | Annual Report | 2019-01-29 |
| 201881127020 | Application for Amended Certificate of Authority | 2018-11-13 |
| 201856893910 | Annual Report | 2018-01-27 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
