| Name: | PERATON AEROSPACE & DEFENSE INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 26 Nov 2003 (21 years ago) |
| Authority Date: | 26 Nov 2003 (21 years ago) |
| Last Annual Report: | 01 Jul 2024 (7 months ago) |
| Organization Number: | 0572987 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 8100 Rideout Road, SUITE 400, HUNTSVILLE, AL 35808 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| James M. Winner | Secretary |
| Name | Role |
|---|---|
| Kenneth P. Sharp | Treasurer |
| Name | Role |
|---|---|
| James M. Winner | Director |
| K. Stuart Shea | Director |
| Kenneth P. Sharp | Director |
| Name | Role |
|---|---|
| Henry M. Miller | Officer |
| Asem M. Shaalan | Officer |
| Name | Role |
|---|---|
| K. Stuart Shea | President |
| Name | Role |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Name | Action |
|---|---|
| PERSPECTA AEROSPACE & DEFENSE INC. | Old Name |
| WESTAR AEROSPACE & DEFENSE GROUP, INC. | Old Name |
| WESTAR AEROSPACE AND DEFENSE GROUP, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ELMCO | Inactive | 2014-03-24 |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-01 |
| Principal Office Address Change | 2024-07-01 |
| Annual Report | 2023-01-25 |
| Principal Office Address Change | 2022-03-07 |
| Annual Report | 2022-03-07 |
| Amendment | 2021-08-11 |
| Registered Agent name/address change | 2021-05-28 |
| Principal Office Address Change | 2021-05-28 |
| Annual Report | 2021-05-28 |
| Annual Report | 2020-06-12 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State
