Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PERATON RISK DECISION INC.
Filing Information
F08000003869
52-2293505
09/03/2008
DE
ACTIVE
NAME CHANGE AMENDMENT
08/03/2021
NONE
Principal Address
Changed: 01/06/2023
1750 Foxtrail Drive
Loveland, CO 80538
Loveland, CO 80538
Changed: 01/06/2023
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 CALHOUN ST. SUITE 4
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 08/19/2021
Address Changed: 08/19/2021
Officer/Director Detail
Name & Address
Title Assistant Treasurer
Miller, Henry M.
Title President, Director
Shea, K. Stuart
Title Comptroller, Asst. Treasurer
Luebke, William G.
Title VP, Director
Wensinger, Jeremy C.
Title Secretary, Director
Winner, James M.
Title Treasurer, Director
Sharp, Kenneth P.
Title Assistant Treasurer
Miller, Henry 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 Comptroller, Asst. Treasurer
Luebke, William G.
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 Secretary, Director
Winner, James M.
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
Annual Reports
Report Year | Filed Date |
2022 | 02/04/2022 |
2023 | 01/06/2023 |
2024 | 04/29/2024 |
Document Images