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Corporation · Chandler, AZ

Pentagon Technologies Group, Inc.

Inc. in Chandler, Arizona · Document #23774584 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Pentagon Technologies Group, Inc. is an active Arizona for-profit corporation filed on January 16, 2025 (document 23774584). Its registered agent is Cogency Global Inc..

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
January 16, 2025Reported filing date
Document number
23774584
Registration jurisdiction
Arizona
Principal city + ZIP
Chandler, AZ
Registered agent
Cogency Global Inc.
Home state
Delaware
Address
Not reported
Additional address
300 W. Clarendon Avenue Suite 240 Phoenix, AZ 85013

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
Cogency Global Inc.
CFO
Daichi Otsuka
Director
Daichi Otsuka
Secretary
Daichi Otsuka
CEO
Kenji Matsumoto
Director
Kenji Matsumoto
Director
Koichi Kato
Chairman of the Board
of Directors Koichi Kato
Director
Shingo Yamaga
Chairman of the Board
of Directors Shingo Yamaga
registered agent
Cogency Global Inc.
CFO (Chief Financial Officer)
Daichi Otsuka
Director
Daichi Otsuka
Secretary
Daichi Otsuka
CEO (Chief Executive Officer)
Kenji Matsumoto
Director
Kenji Matsumoto
Director
Koichi Kato
Chairman of the Board
of Directors Koichi Kato
Director
Shingo Yamaga
Chairman of the Board
of Directors Shingo Yamaga

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 300 W. Clarendon Avenue Suite 240 Phoenix, AZ 85013

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal
Pentagon Technologies Group, Inc.

Entity

Type
For-Profit Corporation

Registration

Number
23774584
Source State
AZ
Status
Active
Home Jurisdiction
DE

Dates

Registration
2025-01-16
Approval
2025-01-16

Industry

Source Description
888888-other

Parties

Registered Agent · Source Text
{"name":"Cogency Global Inc.","address":"300 W. Clarendon Avenue Suite 240 Phoenix, Az 85013","appointment_status":"Active","mailing_address":null}
Principals · Source Text
[{"role":"CFO (Chief Financial Officer)","name":"Daichi Otsuka","address":"21031 Alexander Ct. Hayward, CA 94545"},{"role":"Director","name":"Daichi Otsuka","address":"21031 Alexander Ct. Hayward, CA 94545"},{"role":"Secretary","name":"Daichi Otsuka","address":"21031 Alexander Ct. Hayward, CA 94545"},{"role":"CEO (Chief Executive Officer)","name":"Kenji Matsumoto","address":"21031 Alexander Ct Hayward, CA 94545"},{"role":"Director","name":"Kenji Matsumoto","address":"21031 Alexander Ct. Hayward, CA 94545"},{"role":"Director","name":"Koichi Kato","address":"21031 Alexander Ct Hayward, CA 94545"},{"role":"Chairman of the Board","name":"of Directors Koichi Kato","address":"21031 Alexander Ct. Hayward, CA 94545"},{"role":"Director","name":"Shingo Yamaga","address":"21031 Alexander Ct. Hayward, CA 94545"},{"role":"Chairman of the Board","name":"of Directors Shingo Yamaga","address":"21031 Alexander Ct. Hayward, CA 94545"}]

Addresses

Known Place · Text
300 W. Clarendon Avenue Suite 240 Phoenix, AZ 85013

Additional reported values

Names and reported roles

Company Name
Pentagon Technologies Group, Inc.

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23774584
Date Filed
January 16, 2025
Company Age
1 year 9 months
Status
Active
Approval Date
01/16/2025
Business Type
888888-other
Principal Information
CFO (Chief Financial Officer) Daichi Otsuka 21031 Alexander Ct. Hayward, CA 94545 Director Daichi Otsuka 21031 Alexander Ct. Hayward, CA 94545 Secretary Daichi Otsuka 21031 Alexander Ct. Hayward, CA 94545 CEO (Chief Executive Officer) Kenji Matsumoto 21031 Alexander Ct Hayward, CA 94545 Director Kenji Matsumoto 21031 Alexander Ct. Hayward, CA 94545 Director Koichi Kato 21031 Alexander Ct Hayward, CA 94545 Chairman of the Board of Directors Koichi Kato 21031 Alexander Ct. Hayward, CA 94545 Director Shingo Yamaga 21031 Alexander Ct. Hayward, CA 94545 Chairman of the Board of Directors Shingo Yamaga 21031 Alexander Ct. Hayward, CA 94545 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
300 W. Clarendon Avenue Suite 240 Phoenix, AZ 85013

Addresses and locations

State
AZ
Domicile State
De

Registered agent information

Statutory Agent Information
Cogency Global Inc. 300 W. Clarendon Avenue Suite 240 Phoenix, Az 85013 Appointed Status: Active

Download directory record (JSON)

All retained directory fields

Other reported details

Id
4168
Slug
pentagon-technologies-group-inc
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
23774584
Filed on
2025-01-16
Status
Active
Is active
1
Domicile
DE
Principals
[{"r":"CFO","n":"Daichi Otsuka"},{"r":"Director","n":"Daichi Otsuka"},{"r":"Secretary","n":"Daichi Otsuka"},{"r":"CEO","n":"Kenji Matsumoto"},{"r":"Director","n":"Kenji Matsumoto"},{"r":"Director","n":"Koichi Kato"},{"r":"Chairman of the Board","n":"of Directors Koichi Kato"},{"r":"Director","n":"Shingo Yamaga"},{"r":"Chairman of the Board","n":"of Directors Shingo Yamaga"}]
Place of business
300 W. Clarendon Avenue Suite 240 Phoenix, AZ 85013
Status known
1

Addresses and locations

State
AZ
City slug
chandler

Names and reported roles

Name
Pentagon Technologies Group, Inc.

Registered agent information

Agent name
Cogency Global Inc.
Agent address
300 W. Clarendon Avenue Suite 240 Phoenix, AZ 85013

Correct or remove this record.

Same registered agent

Cogency Global Inc.

Filed in Chandler around the same time

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