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PERATON INC.

Company Details

Name: PERATON INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2008 (16 years ago) (Companies founded in July 2008)
Entity Number: 3696433
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Maryland
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 12975 WORLDGATE DRIVE, STE 7322, HERNDON, VA, United States, 20170

Contact Details

Phone +1 703-668-6000

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
2J621 Active Non-Manufacturer 1985-04-20 2024-07-25 2029-07-25 2025-07-23

Contact Information
POC MARION WHITELY
Phone +1 561-727-9736
Address 474 PHOENIX DR, ROME, NY, 13441 4911, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-07-25
CAGE number 90FL8
Company Name THE VERITAS CAPITAL FUND VII, L.P.
CAGE Last Updated 2024-03-01
Immediate Level Owner
Vendor Certified 2024-07-25
CAGE number 7UUY6
Company Name PERATON CORP.
CAGE Last Updated 2024-07-11
List of Offerors (0) Information not Available

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

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
2024-07-30 2024-07-30 Address 12975 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2020-07-02 2024-07-30 Address 12975 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-07-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-07-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-07-02 2020-07-02 Address 12975 WORLDGATE DRIVE, SUITE 700, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2018-04-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-04-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-07-01 2018-07-02 Address 2100 ATLANTIC AVE STE 300, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2010-08-20 2014-07-01 Address 2100 ATLANTIC AVE STE 300, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2010-08-20 2018-07-02 Address 1025 W. NASA BLVD, MELBOURNE, FL, 32919, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240730020674 2024-07-30 BIENNIAL STATEMENT 2024-07-30
220711000397 2022-07-11 BIENNIAL STATEMENT 2022-07-01
200702060184 2020-07-02 BIENNIAL STATEMENT 2020-07-01
SR-114454 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114453 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180702006493 2018-07-02 BIENNIAL STATEMENT 2018-07-01
180417000864 2018-04-17 CERTIFICATE OF CHANGE 2018-04-17
171002000300 2017-10-02 CERTIFICATE OF AMENDMENT 2017-10-02
170607006480 2017-06-07 BIENNIAL STATEMENT 2016-07-01
140701006287 2014-07-01 BIENNIAL STATEMENT 2014-07-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 0002 2008-09-30 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_0002_9700_FA875008D0224_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 330963.00
Current Award Amount 330963.00
Potential Award Amount 330963.00

Description
Title SOUTHCOM INSTALLATION OF GUARD AND COLLABORATION GATEWAYS
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD93: OTHER DEFENSE (ADVANCED)

Recipient Details
Recipient PERATON INC
UEI HZLFEDKLFHX5
Recipient Address UNITED STATES, 474 PHOENIX DR, ROME, ONEIDA, NEW YORK, 134414911

Executive Compensation
Name KIM S SHEA
Amount 1638552.00
Name JEREMY WENSINGER
Amount 948688.00
Name LEON MASON JR.
Amount 1025500.00
Name JAMES WINNER
Amount 774136.00
Name MICHAEL KING
Amount 603987.00
DO AWARD 0001 2008-09-30 2009-03-02 2009-03-02
Unique Award Key CONT_AWD_0001_9700_FA875008D0224_9700
Awarding Agency Department of Defense
Link View Page

Description
Title INFORMATION SHARING AND ADVANCED COLLABORATION (ISAAC)
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD93: OTHER DEFENSE (ADVANCED)

Recipient Details
Recipient PERATON INC
UEI HZLFEDKLFHX5
Legacy DUNS 186358347
Recipient Address UNITED STATES, 474 PHOENIX DR, ROME, 134414911
No data IDV FA875008D0224 2008-09-30 No data No data
Unique Award Key CONT_IDV_FA875008D0224_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 0.00

Description
Title INFORMATION SHARING & ADVANCED COLLABORATION (ISAAC)
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD93: OTHER DEFENSE (ADVANCED)

Recipient Details
Recipient PERATON INC
UEI HZLFEDKLFHX5
Recipient Address UNITED STATES, 474 PHOENIX DR, ROME, ONEIDA, NEW YORK, 134414911

Executive Compensation
Name KIM S SHEA
Amount 1638552.00
Name JEREMY WENSINGER
Amount 948688.00
Name LEON MASON JR.
Amount 1025500.00
Name JAMES WINNER
Amount 774136.00
Name MICHAEL KING
Amount 603987.00
DO AWARD 0003 2009-09-28 2011-09-27 2011-09-27
Unique Award Key CONT_AWD_0003_9700_FA875008D0224_9700
Awarding Agency Department of Defense
Link View Page

Description
Title INFO SHARING AND ADVANCED COLLABORATION (ISAAC) SUPPORT TO JOINT IED DEFEAT ORGANIZATION (JIEDDO) COUNTER IED OPERATION
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD93: OTHER DEFENSE (ADVANCED)

Recipient Details
Recipient PERATON INC
UEI HZLFEDKLFHX5
Legacy DUNS 186358347
Recipient Address UNITED STATES, 474 PHOENIX DR, ROME, 134414911
DO AWARD 0004 2010-09-20 2010-12-20 2010-12-20
Unique Award Key CONT_AWD_0004_9700_FA875008D0224_9700
Awarding Agency Department of Defense
Link View Page

Description
Title ISAAC
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD93: OTHER DEFENSE (ADVANCED)

Recipient Details
Recipient PERATON INC
UEI HZLFEDKLFHX5
Legacy DUNS 186358347
Recipient Address UNITED STATES, 474 PHOENIX DR, ROME, 134414911
DO AWARD 0005 2010-08-23 2011-07-07 2011-07-07
Unique Award Key CONT_AWD_0005_9700_FA875008D0224_9700
Awarding Agency Department of Defense
Link View Page

Description
Title ISAAC GUARD
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD93: OTHER DEFENSE (ADVANCED)

Recipient Details
Recipient PERATON INC
UEI HZLFEDKLFHX5
Legacy DUNS 186358347
Recipient Address UNITED STATES, 474 PHOENIX DR, ROME, 134414911
DELIVERY ORDER AWARD 0006 2011-09-15 2012-08-04 2012-08-04
Unique Award Key CONT_AWD_0006_9700_FA875008D0224_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 620516.00
Current Award Amount 620516.00
Potential Award Amount 620516.00

Description
Title ISAAC INTEGRATION TECHNOLOGY
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD93: OTHER DEFENSE (ADVANCED)

Recipient Details
Recipient PERATON INC
UEI HZLFEDKLFHX5
Legacy DUNS 186358347
Recipient Address UNITED STATES, 474 PHOENIX DR, ROME, ONEIDA, NEW YORK, 134414911

Executive Compensation
Name KIM S SHEA
Amount 1530000.00
Name JEREMY WENSINGER
Amount 830270.00
Name LEON MASON JR.
Amount 968855.00
Name JAMES WINNER
Amount 693777.00
Name ALAN STEWART
Amount 586824.00
DCA AWARD FA875011C0229 2011-07-21 2013-09-13 2013-09-13
Unique Award Key CONT_AWD_FA875011C0229_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title ADVANCED COMPUTING FOR SPACE APPLICATIONS
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AD92: OTHER DEFENSE (APPLIED/EXPLORATORY)

Recipient Details
Recipient PERATON INC
UEI HZLFEDKLFHX5
Legacy DUNS 186358347
Recipient Address UNITED STATES, 474 PHOENIX DR, ROME, 134414911
PURCHASE ORDER AWARD N6893612P0877 2012-09-28 2012-10-31 2012-10-31
Unique Award Key CONT_AWD_N6893612P0877_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4170.00
Current Award Amount 4170.00
Potential Award Amount 4170.00

Description
Title PURIFILE SOFTWARE LICENSE RENEWAL
NAICS Code 511210: SOFTWARE PUBLISHERS
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient PERATON INC
UEI HZLFEDKLFHX5
Legacy DUNS 186358347
Recipient Address UNITED STATES, 474 PHOENIX DR, ROME, ONEIDA, NEW YORK, 134414911

Executive Compensation
Name KIM STUART SHEA
Amount 1130546.00
Name JEREMY WENSINGER
Amount 652320.00
Name LEON MASON JR.
Amount 603164.00
Name JAMES WINNER
Amount 501105.00
Name LOUIS BROTHERS JR.
Amount 448599.00
PO AWARD DJFA2ITD181 2012-08-30 2012-08-31 2012-08-31
Unique Award Key CONT_AWD_DJFA2ITD181_1549_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title PURFILE 700- PLAN SOLUTION LICENSE
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient PERATON INC
UEI HZLFEDKLFHX5
Legacy DUNS 186358347
Recipient Address UNITED STATES, 474 PHOENIX DR, ROME, 134414911

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

K. STUART SHEA

PERATON STATE & LOCAL INC. PERATON RISK DECISION INC. NHIC, CORP. 3H TECHNOLOGY FEDERAL CORP. PERATON GOVERNMENT COMMUNICATIONS INC. PERATON LABS INC. PERATON SERVICES & SOLUTIONS INC. PERATON AEROSPACE & DEFENSE INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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