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Pentagroup Financial, LLC

Active Houston, TX

(716)809-8000

Pentagroup Financial, LLC Overview

Pentagroup Financial, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, May 21, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.

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Companies for Pentagroup Financial, LLC

Pentagroup Financial, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Primary Financial Services
Active
Primary Financial Services, L.L.C.
Inactive
Ransom Clark Lummis Trust
Inactive
Greg Paulo
Inactive
Pentagroup Financial
Inactive

Known Addresses for Pentagroup Financial, LLC

5959 Corporate Dr Houston, TX 77036 PO Box 20380 Carson City, NV 89721 3065 Union Rd Orchard Park, NY 14127 5959 Corp Dr Houston, TX 77036 3141 N 3rd Ave Phoenix, AZ 85013

Corporate Filings for Pentagroup Financial, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M02000001774
Date Filed: Monday, July 8, 2002

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800085951
Date Filed: Tuesday, May 21, 2002

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Texas
State ID: E0794852005-9
Date Filed: Wednesday, November 23, 2005
Date Expired: Thursday, September 5, 2013

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Inactive Surrender of Authority
State: New York
Foreign State: Texas
County: Erie
State ID: 3337483
Date Filed: Wednesday, March 22, 2006
Date Expired: Wednesday, September 18, 2013
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/23/2005 Application for Foreign Registration 24HR EX FEDX TRK #7924 4765 8001 11/28/051/CC SAK
3/22/2006 Name History/Actual Pentagroup Financial, LLC
1/22/2007 Acceptance of Registered Agent
1/22/2007 Reinstatement
11/20/2007 Annual List
10/8/2008 Annual List
5/4/2010 Registered Agent Change
5/6/2010 Annual List
11/8/2010 Annual List
10/27/2011 Annual List
11/28/2012 Annual List
12/28/2012 Registered Agent Change
9/5/2013 Cancellation

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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