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PERATON STATE & LOCAL INC.

Branch

Company Details

Name: PERATON STATE & LOCAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2005 (19 years ago)
Branch of: PERATON STATE & LOCAL INC., Illinois (Company Number CORP_62761555)
Entity Number: 3288218
ZIP code: 10168
County: New York
Place of Formation: Illinois
Foreign Legal Name: PERATON STATE & LOCAL INC.
Address: 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 15050 Conference Center Drive, Chantilly, VA, United States, 20151

Chief Executive Officer

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. 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

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 13600 EDS DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2023-12-04 2023-12-04 Address 12975 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2023-12-04 2023-12-04 Address 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2021-12-02 2023-12-04 Address 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-12-02 2023-12-04 Address 13600 EDS DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2021-12-02 2021-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-02 2021-12-02 Address 13600 EDS DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2021-12-02 2023-12-04 Address 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-12-02 2021-12-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-03 2021-12-02 Address 13600 EDS DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231204002188 2023-12-04 BIENNIAL STATEMENT 2023-12-01
211221001244 2021-12-21 BIENNIAL STATEMENT 2021-12-21
211202002258 2021-12-02 CERTIFICATE OF CHANGE BY ENTITY 2021-12-02
211202002240 2021-12-02 CERTIFICATE OF AMENDMENT 2021-12-02
191203062338 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-42780 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181113001085 2018-11-13 CERTIFICATE OF AMENDMENT 2018-11-13
171201007499 2017-12-01 BIENNIAL STATEMENT 2017-12-01
170112000535 2017-01-12 CERTIFICATE OF AMENDMENT 2017-01-12

Date of last update: 27 Nov 2024

Sources: New York Secretary of State