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PERATON AEROSPACE & DEFENSE INC.

Company Details

Name: PERATON AEROSPACE & DEFENSE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2005 (19 years ago)
Entity Number: 3266478
ZIP code: 10168
County: New York
Place of Formation: Nevada
Foreign Legal Name: PERATON AEROSPACE & DEFENSE INC.
Address: 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168
Principal Address: 890 EXPLORER BLVD., Huntsville, AL, United States, 35806

DOS Process Agent

Name Role Address
COGENCY GLOBAL DOS Process Agent 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
K. STUART SHEA Chief Executive Officer 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, United States, 20190

History

Start date End date Type Value
2023-10-24 2023-10-24 Address 890 EXPLORER BLVD., HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer)
2023-10-24 2023-10-24 Address 12975 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2023-10-24 2023-10-24 Address 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2021-08-19 2023-10-24 Address 890 EXPLORER BLVD., HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer)
2021-08-19 2023-10-24 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-08-19 2023-10-24 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-08-12 2021-08-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-08-12 2021-08-19 Address 890 EXPLORER BLVD., HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer)
2021-08-12 2021-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-02 2021-08-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231024002732 2023-10-24 BIENNIAL STATEMENT 2023-10-01
211005000385 2021-10-05 BIENNIAL STATEMENT 2021-10-05
210819001074 2021-08-18 CERTIFICATE OF CHANGE BY ENTITY 2021-08-18
210812000486 2021-08-11 CERTIFICATE OF AMENDMENT 2021-08-11
191002061937 2019-10-02 BIENNIAL STATEMENT 2019-10-01
190326000558 2019-03-26 CERTIFICATE OF AMENDMENT 2019-03-26
SR-42369 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42368 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180720000243 2018-07-20 CERTIFICATE OF CHANGE 2018-07-20
171010006278 2017-10-10 BIENNIAL STATEMENT 2017-10-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State