| Name: | Peraton Aerospace & Defense Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 22 Jan 2008 (17 years ago) |
| Business ID: | 925760 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 6767 Old Madison Pike, Suite 180Huntsville, AL 35806 |
| Historical names: |
Perspecta Aerospace & Defense Inc. Westar Aerospace & Defense Group, Inc. |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Agent | 248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| K. Stuart Shea | Director | 1875 Explorer Street, 2nd Floor, Reston, VA 20190 |
| Jeremy C. Wensinger | Director | 1875 Explorer Street, 2nd Floor, Reston, VA 20190 |
| Kenneth P. Sharp | Director | 1875 Explorer Street, 2nd Floor, Reston, VA 2190 |
| James M. Winner | Director | 1875 Explorer Street, 2nd Floor, Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| K. Stuart Shea | President | 1875 Explorer Street, 2nd Floor, Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| Kenneth P. Sharp | Treasurer | 1875 Explorer Street, 2nd Floor, Reston, VA 2190 |
| Name | Role | Address |
|---|---|---|
| James M. Winner | Secretary | 1875 Explorer Street, 2nd Floor, Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| William G. Luebke | Assistant Treasurer | 1875 Explorer Street, 2nd Floor, Reston, VA 20190 |
| Henry M. Miller | Assistant Treasurer | 1875 Explorer Street, 2nd Floor, Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| Jeremy C. Wensinger | Vice President | 1875 Explorer Street, 2nd Floor, Reston, VA 20190 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For Peraton Aerospace & Defense Inc. |
| Annual Report | Filed | 2023-01-13 | Annual Report For Peraton Aerospace & Defense Inc. |
| Annual Report | Filed | 2022-02-18 | Annual Report For Peraton Aerospace & Defense Inc. |
| Amendment Form | Filed | 2021-09-03 | Amendment For Perspecta Aerospace & Defense Inc. |
| Annual Report | Filed | 2021-04-06 | Annual Report For Perspecta Aerospace & Defense Inc. |
| Annual Report | Filed | 2020-03-29 | Annual Report For Perspecta Aerospace & Defense Inc. |
| Amendment Form | Filed | 2019-03-26 | Amendment For Westar Aerospace & Defense Group, Inc. |
| Annual Report | Filed | 2019-03-01 | Annual Report For Westar Aerospace & Defense Group, Inc. |
| Amendment Form | Filed | 2018-07-02 | Amendment For Westar Aerospace & Defense Group, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State
