PERATON SERVICES & SOLUTIONS INC.
| 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 |
| Purpose: | MANAGEMENT AND TECHNICAL CONSULTING |
| Historical names: |
QinetiQ North America, Inc. Vencore Services and Solutions, Inc. Perspecta Services & Solutions Inc. |
| Principal Address: |
3076 CENTERVILLE ROAD SUITE 200, HERNDON, VA, 20171-3741, USA
|
NAICS
541512 Computer Systems Design ServicesThis 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
| 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 |
|---|---|---|
| KENNETH P. SHARP | 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 |
| K. STUART SHEA | DIRECTOR | 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 |
| 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. |
| 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 |
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Date of last update: 30 May 2025
Sources: Rhode Island Department of State