| Name: | Peraton Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Jul 2008 (17 years ago) |
| Identification Number: | 000484528 |
| Place of Formation: | MARYLAND |
| Principal Address: | 12975 WORLDGATE DRIVE SUITE 7322, HERNDON, VA, 20170-6008, USA |
| Purpose: | COMPUTER SOFTWARE DESIGN, SYSTEMS AND SERVICES. |
| Historical names: |
Harris IT Services Corporation |
NAICS
541519 Other Computer Related ServicesThis U.S. industry comprises establishments primarily engaged in providing computer related services (except custom programming, systems integration design, and facilities management services). Establishments providing computer disaster recovery services or software installation services are included in this industry. Learn more at the U.S. Census Bureau
| 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 |
|---|---|---|
| KENNETH P. SHARP | TREASURER | 1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA |
| Name | Role | Address |
|---|---|---|
| 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 |
| RAMZI MUSALLAM | DIRECTOR | 9 WEST 57TH STREET, 32ND FLOOR NEW YORK, NY 10019 USA |
| ANEAL KRISHNAN | DIRECTOR | 9 WEST 57TH STREET, 32ND FLOOR NEW YORK, NY 10019 USA |
| ALICE Y. LI | DIRECTOR | 9 WEST 57TH STREET, 32ND FLOOR NEW YORK, NY 10019 USA |
| DANIEL H. SUGAR | DIRECTOR | 9 WEST 57TH STREET, 32ND FLOOR NEW YORK, NY 10019 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-10-25 | Harris IT Services Corporation | Peraton Inc. |
| Number | Name | File Date |
|---|---|---|
| 202447701560 | Annual Report | 2024-03-03 |
| 202325850870 | Annual Report | 2023-01-09 |
| 202208769400 | Annual Report | 2022-01-27 |
| 202188279960 | Annual Report | 2021-01-29 |
| 202033442680 | Annual Report | 2020-01-30 |
| 201986391470 | Annual Report | 2019-02-11 |
| 201856847670 | Annual Report | 2018-01-26 |
| 201752234420 | Application for Amended Certificate of Authority | 2017-10-25 |
| 201745762400 | Statement of Change of Registered/Resident Agent | 2017-06-19 |
| 201737180610 | Annual Report | 2017-03-02 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
