| 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. |
| NAICS: | 541519 - Other Computer Related Services |
| Historical names: |
Harris IT Services Corporation |
| 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
