Detail by Officer/Registered Agent Name

Foreign Profit Corporation

PERATON AEROSPACE & DEFENSE INC.

Filing Information
F04000001932 85-0341356 03/29/2004 NV ACTIVE NAME CHANGE AMENDMENT 02/02/2022 NONE
Principal Address
6767 Old Madison Pike
Suite 180
Huntsville, AL 35806-2178
Changed: 01/06/2023
Mailing Address
1875 Explorer Street
2nd Floor
Reston, VA 20190
Changed: 01/06/2023
Registered Agent Name & Address COGENCY GLOBAL INC.
115 N CALHOUN ST #4
TALLAHASSEE, FL 32301
Name Changed: 02/02/2022

Address Changed: 02/02/2022
Officer/Director Detail Name & Address

Title Assistant Treasurer

Miller, Henry M.
1875 Explorer Street
2nd Floor
Reston, VA 20190
Title Comptroller, Asst. Treasurer

Luebke, William G.
1875 Explorer Street
2nd Floor
Reston, VA 20190
Title President, Director

Shea, K. Stuart
1875 Explorer Street
2nd Floor
Reston, VA 20190
Title VP, Director

Wensinger, Jeremy C.
1875 Explorer Street
2nd Floor
Reston, VA 20190
Title Secretary, Director

Winner, James M.
1875 Explorer Street
2nd Floor
Reston, VA 20190
Title Treasurer, Director

Sharp, Kenneth P.
1875 Explorer Street
2nd Floor
Reston, VA 20190
Annual Reports
Report YearFiled Date
2022 02/04/2022
2023 01/06/2023
2024 04/29/2024

Document Images
04/29/2024 -- ANNUAL REPORT View image in PDF format
01/06/2023 -- ANNUAL REPORT View image in PDF format
02/04/2022 -- ANNUAL REPORT View image in PDF format
02/02/2022 -- Reg. Agent Change View image in PDF format
02/02/2022 -- Name Change View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
05/25/2020 -- ANNUAL REPORT View image in PDF format
03/27/2019 -- ANNUAL REPORT View image in PDF format
03/25/2019 -- Name Change View image in PDF format
06/28/2018 -- Reg. Agent Change View image in PDF format
01/25/2018 -- ANNUAL REPORT View image in PDF format
04/10/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
04/25/2014 -- ANNUAL REPORT View image in PDF format
04/24/2013 -- ANNUAL REPORT View image in PDF format
04/26/2012 -- ANNUAL REPORT View image in PDF format
04/19/2011 -- ANNUAL REPORT View image in PDF format
07/30/2010 -- ANNUAL REPORT View image in PDF format
04/16/2010 -- Reg. Agent Change View image in PDF format
01/20/2009 -- ANNUAL REPORT View image in PDF format
02/22/2008 -- ANNUAL REPORT View image in PDF format
03/15/2007 -- ANNUAL REPORT View image in PDF format
04/11/2006 -- ANNUAL REPORT View image in PDF format
04/19/2005 -- ANNUAL REPORT View image in PDF format
03/29/2004 -- Foreign Profit View image in PDF format