Nightforge Systems LLC is a Limited Liability Company located in Phoenix, AZ. The company was incorporated on May 9, 2025, under the Arisona Corporation Commission’s registration number 23824877. It is currently listed as an active entity.
The principal address of Nightforge Systems LLC is 4539 N 22nd St, Ste N, Phoenix, AZ 85016, where all official business activities and communication are managed.
The company is managed by Ken Crowl from Stark County OH, holding the position of Member; Paul Wallace from Stark County OH, serving as the Member; Scott Albretsen from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Northwest Registered Agent LLC serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 5/20/2025 9:27:19 AM
Nightforge Systems LLC
Filing information
Company Name
Nightforge Systems LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23824877
Date Filed
May 9, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/13/2025
Approval Date
05/13/2025
Original Incorporation Date
01/29/2025
Domicile State
Ohio
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Nightforge Systems LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 5/20/2025.
Contact details
Principal Address
4539 N 22nd St, Ste N
Phoenix, AZ 85016
Phoenix, AZ 85016
Entity Principal Office Address
4539 N 22nd St, Ste N
Phoenix, Az 85016
Last Updated: 05/13/2025
County: Maricopa
Phoenix, Az 85016
Last Updated: 05/13/2025
County: Maricopa
Statutory Agent Information
Northwest Registered Agent LLC
4539 N 22nd St, Ste N
Phoenix, Az 85016
Attention: Northwest Registered Agent LLC
Agent Last Updated: 05/13/2025
County: Maricopa
Appointed Status: Active 5/13/2025
Mailing Address: 4539 N 22nd St, Ste N, Phoenix, Az 85016, USA
4539 N 22nd St, Ste N
Phoenix, Az 85016
Attention: Northwest Registered Agent LLC
Agent Last Updated: 05/13/2025
County: Maricopa
Appointed Status: Active 5/13/2025
Mailing Address: 4539 N 22nd St, Ste N, Phoenix, Az 85016, USA
Officer/Director Details
Ken Crowl
Member
6545 Market Ave. North Ste 100, N Canton
Stark County, OH 44721
Member
6545 Market Ave. North Ste 100, N Canton
Stark County, OH 44721
Paul Wallace
Member
6545 Market Ave. North Ste 100, Ste N, N Canton
Stark County, OH 44721
Member
6545 Market Ave. North Ste 100, Ste N, N Canton
Stark County, OH 44721
Scott Albretsen
Member
4539 N 22nd St, Ste N, Phoenix
Maricopa County, AZ 85016
Member
4539 N 22nd St, Ste N, Phoenix
Maricopa County, AZ 85016
Document History
Document Type
Barcode ID
Date
Status
Document Type
Foreign Registration Statement
Barcode ID
25050910358893
Filed Date
5/9/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/9/2025
Barcode ID
25050910358893
Name Type
True Name
Name
NIGHTFORGE SYSTEMS LLC
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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