| Name: | Peraton Risk Decision Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Apr 2010 (15 years ago) |
| Identification Number: | 000536905 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1750 FOXTRAIL DRIVE, LOVELAND, CO, 80538, USA |
| Purpose: | INVESTIGATIVE AND RISK MITIGATION SERVICES. |
| NAICS: | 541990 - All Other Professional, Scientific, and Technical Services |
| Historical names: |
KeyPoint Government Solutions, Inc. Perspecta Risk Decision 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 Risk Decision Inc. | Peraton Risk Decision Inc. |
| Name Change | 2018-11-30 | KeyPoint Government Solutions, Inc. | Perspecta Risk Decision Inc. |
| Number | Name | File Date |
|---|---|---|
| 202447701830 | Annual Report | 2024-03-03 |
| 202325852450 | Annual Report | 2023-01-09 |
| 202208789660 | Annual Report | 2022-01-28 |
| 202100219030 | Statement of Change of Registered/Resident Agent | 2021-08-18 |
| 202100146200 | Application for Amended Certificate of Authority | 2021-08-13 |
| 202192123590 | Annual Report | 2021-02-19 |
| 202032998610 | Annual Report | 2020-01-24 |
| 201985405060 | Annual Report | 2019-01-29 |
| 201882009280 | Application for Amended Certificate of Authority | 2018-11-30 |
| 201870674690 | Statement of Change of Registered/Resident Agent | 2018-06-26 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
