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Peraton Risk Decision Inc.
Active New York, NY
(866)667-3635
Peraton Risk Decision Inc. Overview
Peraton Risk Decision Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, April 27, 2004 and is approximately twenty years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Peraton Risk Decision Inc.
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Key People
Who own Peraton Risk Decision Inc.
| Name | |
|---|---|
| John M. Curtis 21 |
President
Director
|
| John Kavanaugh 18 |
CFO
Treasurer
|
| K. Stu Shea 22 |
President
CEO
|
| Henry Miller 10 |
Treasurer
Secretary
|
| William Luebke 14 |
Treasurer
Director
Assistant Treasurer
Cao
Governing Person
|
| James M. Winner 18 |
Secretary
Director
|
| James L. Gallagher 14 |
Secretary
Director
Governing Person
|
| Jeremy C. Wensinger 14 |
Vice President
Director
|
| Mac Curtis 4 |
President
|
| Jeffrey Schlanger |
President
CEO
Director
Secretary
|
| Carolyn Sysmsack |
CFO
Treasurer
|
| Michael Chao |
CFO
Treasurer
Chief Fina
Chief Financial Officer
NonTreas
|
| Brett Schell |
CFO
Chief Financial Officer
|
| Michael Hellriegel 5 |
Treasurer
Vice President
|
| Carolyn Symsack |
Treasurer
Chief Financial Officer
|
| Carolyn Sysmack |
Treasurer
|
| Sabrina H. Perel 17 |
Secretary
Vice President
|
| Ramzi M. Musallam 9 |
Director
Secretary
NonDir
|
| Ben Allen 6 |
Director
Director
|
| Hugh D. Evans 3 |
Director
NonDir
|
| Ramzi M. Mussallam 3 |
Secretary
|
| Benjamin M. Polk 2 |
Director
NonDir
|
| Susan Ordakowski |
Secretary
Vice President
Governing Person
NonSec
|
| Joe Benavides |
Director
NonDir
|
| Michael Chertoff |
Director
NonDir
|
| Carolyn Symsaek |
Chief Financial Officer
|
| Susan Droakowski |
Governing Person
|
Showing 8 records out of 27
Known Addresses for Peraton Risk Decision Inc.
590 Madison Ave
New York, NY 10022
1166 Avenue of the Americas
New York, NY 10036
12975 Worldgate Dr
Herndon, VA 20170
1875 Explorer St
Reston, VA 20190
13600 Eds Dr
Herndon, VA 20171
1750 Foxtrail Dr
Loveland, CO 80538
15052 Conference Center Dr
Chantilly, VA 20151
1750 Foxtail Dr
Loveland, CO 80538
Corporate Filings for Peraton Risk Decision Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000003869 |
| Date Filed: | Wednesday, September 3, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801035086 |
| Date Filed: | Tuesday, September 30, 2008 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03160339 |
| Date Filed: | Wednesday, September 3, 2008 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| State ID: | E0591592008-5 |
| Date Filed: | Thursday, September 18, 2008 |
| Date Expired: | Thursday, August 30, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3045383 |
| Date Filed: | Tuesday, April 27, 2004 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0418902018-6 |
| Date Filed: | Friday, August 31, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/27/2004 | Name History/Actual | Kroll Government Services, Inc. |
|
9/18/2008 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
9/18/2008 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING |
|
9/30/2008 | Application for Registration | |
|
|
3/17/2009 | Initial List | |
|
|
6/5/2009 | Application for Amended Registration | |
|
|
6/5/2009 | Amendment | |
|
|
6/8/2009 | Name History/Actual | Keypoint Government Solutions, Inc. |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
11/16/2009 | Annual List | september 09-10. no biz |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
8/17/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/15/2011 | Annual List | |
|
|
8/2/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/11/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
9/30/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
9/2/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
9/7/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
9/12/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
6/26/2018 | Change of Registered Agent/Office | |
|
|
6/26/2018 | Registered Agent Change | |
|
|
8/28/2018 | Dissolution | |
|
|
8/31/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
8/31/2018 | Initial List | 18-19 |
|
|
11/29/2018 | Amendment | |
|
|
11/30/2018 | Application for Amended Registration | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
8/19/2021 | Application for Amended Registration | |
|
|
8/30/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
590 Madison Ave New York, NY 10022
1166 Avenue of the Americas New York, NY 10036
12975 Worldgate Dr Herndon, VA 20170
1875 Explorer St Reston, VA 20190
13600 Eds Dr Herndon, VA 20171
1750 Foxtrail Dr Loveland, CO 80538
15052 Conference Center Dr Chantilly, VA 20151
1750 Foxtail Dr Loveland, CO 80538
Wiki
6
Corporate Records
