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PERATON AEROSPACE & DEFENSE INC.

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Company Details

Name: PERATON AEROSPACE & DEFENSE INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Nov 2003 (22 years ago)
Authority Date: 26 Nov 2003 (22 years ago)
Last Annual Report: 01 Jul 2024 (a year 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

Registered Agent

Name Role
COGENCY GLOBAL, INC. Registered Agent

Officer

Name Role
Asem M. Shaalan Officer
Henry M. Miller Officer

Secretary

Name Role
James M. Winner Secretary

Treasurer

Name Role
Kenneth P. Sharp Treasurer

Director

Name Role
James M. Winner Director
Kenneth P. Sharp Director
K. Stuart Shea Director

President

Name Role
K. Stuart Shea President

Former Company Names

Name Action
PERSPECTA AEROSPACE & DEFENSE INC. Old Name
WESTAR AEROSPACE & DEFENSE GROUP, INC. Old Name
WESTAR AEROSPACE AND DEFENSE GROUP, INC. Old Name

Assumed Names

Name Status Expiration Date
ELMCO Inactive 2014-03-24

Filings

Name File Date
Principal Office Address Change 2024-07-01
Annual Report 2024-07-01
Annual Report 2023-01-25
Annual Report 2022-03-07
Principal Office Address Change 2022-03-07

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Sources: Kentucky Secretary of State