Peraton Aerospace & Defense Inc.

Active Saint Charles, MO

(703)416-4800

Peraton Aerospace & Defense Inc. Overview

Peraton Aerospace & Defense Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, December 11, 2002 and is approximately twenty-two years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Peraton Aerospace & Defense Inc.

Name
K. Stu Shea 22
President
John M. Curtis 21
Chief Executive Officer
NonDir
NonPres
President
CEO
Secretary
Director
Henry Miller 10
Treasurer
Secretary
NonDir
Director
John Kavanaugh 18
Treasurer
CFO
Director
James M. Winner 18
Secretary
Jeremy C. Wensinger 14
Vice President
Director
William Luebke 14
NonDir
NonTreas
Treasurer
Director
James L. Gallagher 14
NonDir
NonSec
Secretary
Jd Crouch 14
President
Director
Michael G. Stolarik 13
President
J. Garrett Martz 5
President
Director
Garrett Martz 1
President
Director
Robert T. Topping
President
CEO
Director
Director
William Goss 11
CFO
Treasurer
Director
James Reagan 10
CFO
Treasurer
Director
Jennifer Felix 6
CFO
Treasurer
Director
Chief Financial Officer
NonDir
NonTreas
Gary Slack 11
Treasurer
Chief Financial Officer
Executive Vice Presi
Deborah Fox 18
Secretary
Duane Andrews 13
Director
Stephen C. Costalas 9
Director
Secretary
Sr. Vp
Kevin T. Boyle 8
Secretary
NonDir
NonSec
Vanessa Chandler
Secretary
Andrews Duane
Director
Chandler Vanessa
Secretary
Jim Williford
Vice President
Randy Tieszen
Vice President
John Irby
Executive Vice Presi
Jennifer Spinkley
Assistant Secretary
John Radziszewski
Chief Operating Officer
Showing 8 records out of 29

Companies for Peraton Aerospace & Defense Inc.

Peraton Aerospace & Defense Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Various Officers
Inactive

Known Addresses for Peraton Aerospace & Defense Inc.

4 Research Park Dr Saint Charles, MO 63304 6767 Old Madison Pike NW Huntsville, AL 35806 12975 Worldgate Dr Herndon, VA 20170 890 Explorer Blvd NW Huntsville, AL 35806 1875 Explorer St Reston, VA 20190 36 Research Park Ct Saint Charles, MO 63304 2001 Jefferson Davis Hwy Arlington, VA 22202 720 Vandenberg Blvd King of Prussia, PA 19406 7918 Jones Branch Dr McLean, VA 22102 14295 Park Meadow Dr Chantilly, VA 20151

Corporate Filings for Peraton Aerospace & Defense Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F04000001932
Date Filed: Monday, March 29, 2004

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 800197935
Date Filed: Monday, April 21, 2003

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 02648886
Date Filed: Monday, March 29, 2004

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C30297-2002
Date Filed: Wednesday, December 11, 2002
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Nevada
County: NEW YORK
State ID: 3266478
Date Filed: Friday, October 7, 2005
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/11/2002 Articles of Incorporation
12/31/2002 Merger ARTICLES OF MERGER FILED MERGING WESTAR CORPORATION, A (NM) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. EFF. DATE OF 12/31/02. (6)PGS. JEP
1/27/2003 Initial List
4/21/2003 Application for Certificate of Authority
10/22/2003 Registered Agent Change PARACORP INCORPORATED 318 NO. CARSON ST. STE.#208 CARSON CITY NV 89701 MTF
11/18/2003 Merger ARTICLES OF MERGER FILED MERGING WESTAR AEROSPACE AND DEFENSE GROUP, INC., A (NV) CORPORATION, #C32216-2002 INTO THIS CORPORATION. NAME AMENDED WITHIN MERGER. WESTAR CORPORATION (6)PGS. JEP
12/2/2003 Amendment 2 OF 2: CERTIFICATE OF CHANGE FILED PURSUANT TO NRS 78.209 EFFECTING A STOCK SPLIT. (1) PG. DEG
12/2/2003 Amendment CAPITAL STOCK WAS 1,000,000 @ NO PAR 1 OF 2: CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES 3 (STOCK) AND 6(E) (DIRECTORS). (4) PGS. DEG
12/3/2003 Designation #1 OF 2: CERTIFIACTE OF DESIGNATION FILED DESIGNATING 630,543 SHARES AS CLASS A-1 COMMON STOCK. (4)PGS CHM
12/3/2003 Designation #2 OF 2: CERTIFIACTE OF DESIGNATION FILED DESIGNATING 5,422,446 SHARES AS SERIES A CONVERTIBLE PREFERRED STOCK. (20)PGS CHM
12/31/2003 Merge In
12/31/2003 Merge In
1/23/2004 Annual List
3/15/2004 Amendment (1)PG. CXE WESTAR AEROSPACE AND DEFENSE GROUP, INC. CXEBfb 00002
1/19/2005 Annual List List of Officers for 2004 to 2005
5/23/2005 Amended & Restated Articles SENT TO RA REG MAIL Previous Stock Value: Par Value Shares: 26,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 26,000.00New Stock Value: Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00
5/23/2005 Withdrawal of Designation 5/26/05 REG MAIL 1FSC - WITHDRAWAL OF CLASS A-1 COMMON STOCK
5/23/2005 Withdrawal of Designation 5/26/05 REG MAIL 1FSC - WITHDRAWAL OF SERIES A CONVERTIBLE PREFERRED STOCK
10/7/2005 Name History/Actual Westar Aerospace & Defense Group, Inc.
10/12/2005 Annual List
10/26/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/22/2007 Amended List
10/23/2007 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Annual List 08-09
1/14/2010 Annual List
4/15/2010 Registered Agent Change
4/20/2010 Change of Registered Agent/Office
12/1/2010 Annual List
11/21/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/4/2012 Annual List
12/4/2013 Annual List
12/31/2013 Public Information Report (PIR)
11/17/2014 Annual List
11/17/2015 Annual List
8/5/2016 Tax Forfeiture
10/17/2016 Annual List
12/11/2017 Annual List
6/26/2018 Registered Agent Change
10/25/2018 Annual List
2/22/2019 Amendment
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Peraton Aerospace & Defense Inc.

Serial Number: 75546727
Drawing Code: 1000
Serial Number: 73592969
Drawing Code:
Serial Number: 75534632
Drawing Code: 1000
View all trademarks for Peraton Aerospace & Defense Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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