PAG DISTRIBUTOR S1 LLC (Entity# 000921336) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is April 10, 2006.
| FEIN | 000921336 |
| Entity Name | PAG DISTRIBUTOR S1 LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
2555 Telegraph Rd. Bloomfield Hills MI 48302 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2006-04-06 |
| Organization Date | 2006-04-10 |
| Active Flag | N |
| Inactive Date | 2012-09-13 |
| Inactive Type | W |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| MANAGER | PENSKE AUTOMOTIVE GROUP, INC. | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| REAL PROPERTY | MICHELLE DONATO | 120 South Central Avenue, Clayton, MO 63105 | ||
| REAL PROPERTY | MAGGIE FEHER | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 |
| Name ID | Old Name | Date |
|---|---|---|
| 53131 | UAG BOSTON FML, LLC | 2006-08-02 |
| 53589 | SMART CARS USA LLC | 2006-10-06 |
| 73371 | SMART USA DISTRIBUTOR LLC | 2011-12-21 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | PAG Distributor S1 LLC | 2555 Telegraph Rd, Bloomfield Hills, Michigan 48302 |
| Ohio Business Entities | PAG DISTRIBUTOR S1 LLC | 2555 Telegraph Rd, Bloomfield Hills, MI 48301 |
| Washington State Corporations | PAG DISTRIBUTOR S1 LLC | 1765 S Telegraph Rd, Bloomfield Hills, MI 48302 |
| Colorado Business Entities | PAG Distributor S1 LLC | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 |
| Indiana Business Entities | PAG DISTRIBUTOR S1 LLC | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 |
| Oklahoma Business Registrations | PAG DISTRIBUTOR S1 LLC | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 |
| Street Address | 2555 TELEGRAPH RD. |
| City | BLOOMFIELD HILLS |
| State | MI |
| Zip Code | 48302 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PENSKE AUTOMOTIVE GROUP, INC. | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | 2008-08-08 |
| UAG BOSTON BENTLEY, LLC | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | 2006-04-10 |
| UAG BOSTON FMM, LLC | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | 2006-04-10 |
| UAG BOSTON FMR, LLC | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | 2006-04-10 |
| UAG BOSTON FMB, LLC | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | 2006-04-10 |
| UNITEDAUTO FINANCE, INC. | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | 1998-01-26 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BLOOMFIELD CONSTRUCTION CO. | 1717 S. Telegraph Rd., Bloomfield Hills, MI 48302 | 2015-03-03 |
| CLEAN ENERGY INNOVATIONS LLC | 1924 Klingensmith Road, Suite 72, Bloomfield, MI 48302 | 2010-12-07 |
| MICHIGAN CORPS | 2337 Heronwood Drive, Bloomfield Hills, MI 48302 | 2010-07-16 |
| ASHTON YOUNG, INC. | 2600 S Telegraph Road, Suite 150, Bloomfield Hills, MI 48302 | 2009-07-07 |
| HUNTINGTON TECHNOLOGY FUNDING, LLC | 2285 Franklin Rd., Bloomfield Hills, MI 48302 | 2007-12-07 |
| MACQUARIE EQUIPMENT FINANCE, LLC | 2285 Franklin Rd., Bloomfield Hills, MI 48302 | 2007-12-07 |
| LATITUDE ACCEPTANCE ASSOCIATES, LLC | 1760 S. Telegraph Rd., Ste. 102, Bloomfield Hills, MI 48302 | 2006-07-24 |
| RELATIONAL TECHNOLOGY SERVICES, INC. | 2285 Franklin Road, Bloomfield Hills, MI 48302 | 2004-07-21 |
| LUBIN, SCHWARTZ & GOLDMAN, INC. | 2369 Franklin Rd., Bloomfield Hills, MI 48302 | 2003-08-01 |
| UNITEDAUTO FOURTH FUNDING INC. | 2555 Telegraph Rd, Bloomfield Hills, MI 48302 | 1998-02-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
| City | BLOOMFIELD HILLS |
| Zip Code | 48302 |
Please comment or provide details below to improve the information on PAG DISTRIBUTOR S1 LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.