PENTAGON TECHNOLOGIES GROUP, INC. (UBI# 603441025) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 2, 2014. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603441025 |
| Business Name | PENTAGON TECHNOLOGIES GROUP, INC. |
| Physical Address |
21031 Alexander Ct Hayward CA 94545 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2014-10-02 |
| Expiration Date | 2018-10-31 |
| Dissolution Date | 2019-02-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| David Christeson | Governor | |
| Carlos Lazalde | Governor | |
| Irwin Pfister | Governor | |
| David Havlik | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2017-09-27, 2016-10-20, 2015-10-26, |
| ARADFOREIGN | 2019-02-03, |
| ARDQ | 2018-11-01, |
| ARDUEDATE | 2018-09-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2014-10-03, |
| Initial Report | 2016-01-25, |
| Statement of Change | 2016-05-20, |
| STATEMENT OF CORRECTION | 2016-01-25, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pentagon Technologies Group, Inc. | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 | Corporation Service Company | 1998-12-07 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | PENTAGON TECHNOLOGIES GROUP, INC. | 21031 Alexander Ct, Hayward, CA 94545 |
| Colorado Business Entities | PENTAGON TECHNOLOGIES GROUP, INC. | 2575 Collier Canyon Rd, Livermore, CA 94550 |
| New York State Corporations | PENTAGON TECHNOLOGIES GROUP, INC. | 3480 N San Marcos Place, Chandler, Az 85225 |
| Street Address | 21031 ALEXANDER CT |
| City | HAYWARD |
| State | CA |
| Zip Code | 94545 |
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| Verdant Robotics, Inc. | 26062 Eden Landing Rd Ste 6, Hayward, CA 94545-3712 | Registered Agent Solutions, Inc. | 2020-06-19 |
| Davis Instruments Corporation | 3465 Diablo Ave, Hayward, CA 94545-2746 | C T Corporation System | 2020-01-30 |
| Abundant Robotics, Inc. | 3521 Investment Blvd Ste 5, Hayward, CA 94545-3704 | Sel, Inc | 2019-08-01 |
| Biolog, Inc. | 21124 Cabot Blvd, Hayward, CA 94545-1130 | National Registered Agents, Inc. | 2017-05-08 |
| Western State Design, Inc. | 2331 Tripaldi Wy, Hayward, CA 94545 | Corporate Creations Network Inc | 2016-09-28 |
| Ly Brothers Corporation | 1963 Sabre St, Hayward, CA 94545 | Registered Agent Solutions, Inc. | 2015-11-17 |
| Metric Equipment Sales, Inc. | 25841 Industrial Blvd #200, Hayward, CA 94545 | C T Corporation System | 2015-10-30 |
| H.e.s. Transportation Services, Inc. | 3623 Munster St, Hayward, CA 94545-1646 | Rachele Yoemans | 2015-09-08 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David Christeson | Governor | |
| Carlos Lazalde | Governor | |
| Irwin Pfister | Governor | |
| David Havlik | Governor |
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| City | TUMWATER |
| Zip Code | 98501 |
| Category | technologies |
| Category + City | technologies + TUMWATER |
Please comment or provide details below to improve the information on PENTAGON TECHNOLOGIES GROUP, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.