PERATON SERVICES & SOLUTIONS INC.

Company Details

Name:	PERATON SERVICES & SOLUTIONS INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	30 Jul 2010 (15 years ago)
Identification Number:	000545287
Place of Formation:	DELAWARE
Principal Address:	3076 CENTERVILLE ROAD SUITE 200, HERNDON, VA, 20171-3741, USA
Purpose:	MANAGEMENT AND TECHNICAL CONSULTING
Historical names:	QinetiQ North America, Inc. Vencore Services and Solutions, Inc. Perspecta Services & Solutions Inc.

Industry & Business Activity

NAICS

541512 Computer Systems Design Services

This U.S. industry comprises establishments primarily engaged in planning and designing computer systems that integrate computer hardware, software, and communication technologies. The hardware and software components of the system may be provided by this establishment or company as part of integrated services or may be provided by third parties or vendors. These establishments often install the system and train and support users of the system. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
K. STUART SHEA	PRESIDENT	1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA

SECRETARY

Name	Role	Address
JAMES M. WINNER	SECRETARY	1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA

VICE PRESIDENT

Name	Role	Address
JEREMY C. WENSINGER	VICE PRESIDENT	1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA

TREASURER

Name	Role	Address
KENNETH P. SHARP	TREASURER	1875 EXPLORER STREET, 2ND FLOOR RESTON, VA 20190 USA

DIRECTOR

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

ASSISTANT TREASURER

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

Events

Type	Date	Old Value	New Value
Name Change	2021-08-13	Perspecta Services & Solutions Inc.	PERATON SERVICES & SOLUTIONS INC.
Name Change	2018-11-29	Vencore Services and Solutions, Inc.	Perspecta Services & Solutions Inc.
Name Change	2014-09-23	QinetiQ North America, Inc.	Vencore Services and Solutions, Inc.

Filings

Number	Name	File Date
202447702080	Annual Report	2024-03-03
202325854210	Annual Report	2023-01-09
202208790350	Annual Report	2022-01-28
202100219120	Statement of Change of Registered/Resident Agent	2021-08-18
202100144800	Application for Amended Certificate of Authority	2021-08-13
202192442510	Annual Report	2021-02-22
202032998890	Annual Report	2020-01-24
201985419120	Annual Report	2019-01-29
201881900290	Application for Amended Certificate of Authority	2018-11-29
201870667610	Statement of Change of Registered/Resident Agent	2018-06-26
201859351750	Annual Report	2018-02-28
201734480100	Annual Report	2017-02-22
201692254210	Annual Report	2016-02-10
201554813030	Annual Report	2015-02-10
201446528530	Application for Amended Certificate of Authority	2014-09-23
201435253670	Annual Report	2014-02-07
201311469810	Annual Report	2013-02-13
201290288950	Annual Report	2012-02-28
201175330390	Annual Report	2011-02-21
201066384260	Application for Certificate of Authority	2010-07-30

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State