| Name: | Peraton Labs Inc |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 03 Oct 2011 (13 years ago) |
| Identification Number: | 000715578 |
| Place of Formation: | DELAWARE |
| Principal Address: | 150 MOUNT AIRY ROAD, BASKING RIDGE, NJ, 07920-2021, USA |
| Purpose: | COMMUNICATIONS AND INFORMATION RESEARCH AND ENGINEERING COMPANY. |
| NAICS: | 541990 - All Other Professional, Scientific, and Technical Services |
| Historical names: |
TT Government Solutions, Inc. Vencore Labs, Inc. Perspecta Labs 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 Labs Inc. | Peraton Labs Inc |
| Name Change | 2018-11-30 | Vencore Labs, Inc. | Perspecta Labs Inc. |
| Name Change | 2015-02-09 | TT Government Solutions, Inc. | Vencore Labs, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202447701740 | Annual Report | 2024-03-03 |
| 202325851660 | Annual Report | 2023-01-09 |
| 202208771430 | Annual Report | 2022-01-27 |
| 202100218880 | Statement of Change of Registered/Resident Agent | 2021-08-18 |
| 202100146390 | Application for Amended Certificate of Authority | 2021-08-13 |
| 202192035280 | Annual Report | 2021-02-19 |
| 202033012630 | Annual Report | 2020-01-25 |
| 201985400740 | Annual Report | 2019-01-29 |
| 201882011210 | Application for Amended Certificate of Authority | 2018-11-30 |
| 201870674410 | Statement of Change of Registered/Resident Agent | 2018-06-26 |
Date of last update: 16 Oct 2024
Sources: Rhode Island Department of State
