PENTAGON TECHNOLOGIES GROUP, INC.
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| Name: | PENTAGON TECHNOLOGIES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1998 (27 years ago) |
| Entity Number: | 2320679 |
| ZIP code: | 85225 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 3480 N SAN MARCOS PLACE, CHANDLER, AZ, United States, 85225 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3480 N SAN MARCOS PLACE, CHANDLER, AZ, United States, 85225 |
| Name | Role | Address |
|---|---|---|
| FRANK MCBRIDE | Chief Executive Officer | 3480 N SAN MARIOS PLACE, CHANDLER, AZ, United States, 85225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-16 | 2003-04-11 | Address | 9711 LANCASTER ROAD, S.E., HEBRON, OH, 43025, USA (Type of address: Service of Process) |
| 1998-12-02 | 1999-03-16 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030411002647 | 2003-04-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 990316000510 | 1999-03-16 | CERTIFICATE OF MERGER | 1999-03-16 |
| 990113000048 | 1999-01-13 | CERTIFICATE OF AMENDMENT | 1999-01-13 |
| 981202000132 | 1998-12-02 | APPLICATION OF AUTHORITY | 1998-12-02 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State