| Name: | PERATON SERVICES & SOLUTIONS INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 09 Jun 2010 (15 years ago) |
| Authority Date: | 09 Jun 2010 (15 years ago) |
| Last Annual Report: | 01 Jul 2024 (7 months ago) |
| Organization Number: | 0764778 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 12975 WORLDGATE DRIVE, Herndon, VA 20170 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Asem M. Shaalan | Officer |
| Henry M. Miller | Officer |
| Name | Role |
|---|---|
| K. Stuart Shea | President |
| 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 |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Name | Action |
|---|---|
| PERSPECTA SERVICES & SOLUTIONS INC. | Old Name |
| VENCORE SERVICES AND SOLUTIONS, INC. | Old Name |
| QINETIQ NORTH AMERICA, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-01 |
| Principal Office Address Change | 2024-07-01 |
| Annual Report | 2023-01-25 |
| Principal Office Address Change | 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 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State
