Pentagon Technologies Group, Inc. is a For-Profit (Business) Corporation located in Chandler, AZ. Established on January 16, 2025, this corporation is officially registered under the document number 23774584 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3480 N San Marcos Pl, Chandler, AZ 85225, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Daichi Otsuka from Kent County DE, holding the position of CFO (Chief Financial Officer); Kenji Matsumoto from Alameda County CA, serving as the CEO (Chief Executive Officer); Koichi Kato from Alameda County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc. as its official registered agent, located at 300 W. Clarendon Avenue Suite 240, Phoenix, AZ 85013.
As of the latest update, Pentagon Technologies Group, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 2/25/2025 3:12:17 PM
Pentagon Technologies Group, Inc.
Filing information
Company Name
Pentagon Technologies Group, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23774584
Date Filed
January 16, 2025
Company Age
3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/11/2025
Approval Date
02/11/2025
Original Incorporation Date
07/13/2012
Domicile State
Delaware
Business Type
Electroplating, Plating, Polishing, Anodizing, And Coloring
Life Period
Perpetual
Annual Report Due Date
01/16/2026
The data on Pentagon Technologies Group, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
3480 N San Marcos Pl
Chandler, AZ 85225
County: Maricopa
Last Updated: 02/11/2025
Chandler, AZ 85225
County: Maricopa
Last Updated: 02/11/2025
Entity Principal Office Address
3500 South Dupont Highway
Dover, De 19901
Attention: Daichi Otsuka
Last Updated: 02/11/2025
County: Kent
Dover, De 19901
Attention: Daichi Otsuka
Last Updated: 02/11/2025
County: Kent
Statutory Agent Information
Cogency Global Inc.
300 W. Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 02/11/2025
County: Maricopa
Appointed Status: Active 2/11/2025
300 W. Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 02/11/2025
County: Maricopa
Appointed Status: Active 2/11/2025
Officer/Director Details
Daichi Otsuka
CFO (Chief Financial Officer)
3500 South Dupont Highway, Dover
Kent County, DE 19901
CFO (Chief Financial Officer)
3500 South Dupont Highway, Dover
Kent County, DE 19901
Kenji Matsumoto
CEO (Chief Executive Officer)
21031 Alexander Ct, Hayward
Alameda County, CA 94545
CEO (Chief Executive Officer)
21031 Alexander Ct, Hayward
Alameda County, CA 94545
Koichi Kato
Director
21031 Alexander Ct, Hayward
Alameda County, CA 94545
Director
21031 Alexander Ct, Hayward
Alameda County, CA 94545
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25021015263222
Filed Date
2/10/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/10/2025
Barcode ID
25021015263222
Name Type
True Name
Name
Pentagon Technologies Group, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
2/10/2025
Other companies in Chandler