![Florida Division of Corporations](/Content/images/logo.png)
Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PERATON SERVICES & SOLUTIONS INC.
Filing Information
F10000002684
61-1493470
06/10/2010
DE
ACTIVE
NAME CHANGE AMENDMENT
08/03/2021
NONE
Principal Address
Changed: 04/29/2024
12975 Worldgate Dr
Herndon, VA 20170
Herndon, VA 20170
Changed: 04/29/2024
Mailing Address
Changed: 01/06/2023
1875 Explorer Street
2nd Floor
Reston, VA 20190
2nd Floor
Reston, VA 20190
Changed: 01/06/2023
Registered Agent Name & Address
COGENCY GLOBAL INC.
Name Changed: 08/19/2021
Address Changed: 08/19/2021
115 NORTH CLAHOUN ST., STE 4
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 08/19/2021
Address Changed: 08/19/2021
Officer/Director Detail
Name & Address
Title Secretary, Director
Winner, James M
Title President, Director
Shea, K. Stuart
Title Treasurer, Director
Sharp, Kenneth P.
Title VP, Director
Wensinger, Jeremy C.
Title Comptroller, Asst. Treasurer
Luebke, William G.
Title Assistant Treasurer
Miller, Henry M.
Title Secretary, Director
Winner, James M
1875 Explorer Street
2nd Floor
Reston, VA 20190
2nd Floor
Reston, VA 20190
Title President, Director
Shea, K. Stuart
1875 Explorer Street
2nd Floor
Reston, VA 20190
2nd Floor
Reston, VA 20190
Title Treasurer, Director
Sharp, Kenneth P.
1875 Explorer Street
2nd Floor
Reston, VA 20190
2nd Floor
Reston, VA 20190
Title VP, Director
Wensinger, Jeremy C.
1875 Explorer Street
2nd Floor
Reston, VA 20190
2nd Floor
Reston, VA 20190
Title Comptroller, Asst. Treasurer
Luebke, William G.
1875 Explorer Street
2nd Floor
Reston, VA 20190
2nd Floor
Reston, VA 20190
Title Assistant Treasurer
Miller, Henry M.
1875 Explorer Street
2nd Floor
Reston, VA 20190
2nd Floor
Reston, VA 20190
Annual Reports
Report Year | Filed Date |
2022 | 02/04/2022 |
2023 | 01/06/2023 |
2024 | 04/29/2024 |
Document Images