PENSKE AUTOMOTIVE GROUP, INC. (Entity# 000983929) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 8, 2008.
| FEIN | 000983929 |
| Entity Name | PENSKE AUTOMOTIVE GROUP, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2555 Telegraph Rd. Bloomfield Hills MI 48302 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1990-12-06 |
| Organization Date | 2008-08-08 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Ste. 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | AARON MICHAEL | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| SECRETARY | SHANE M. SPRADLIN | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | MICHAEL R. EISENSON | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | ROBERT H. KURNICK JR. | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | KIMBERLY J. MCWATERS | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | RICHARD J. PETERS | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| PRESIDENT | ROBERT H. KURNICK JR. | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | YOSHIMI NAMBA | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | LUCIO A. NOTO | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | ROGER S. PENSKE | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | SANDRA E. PIERCE | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | RONALD G. STEINHART | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | H. BRIAN THOMPSON | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| ASSISTANT SECRET | MAGGIE FEHER | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | JOHN D. BARR | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 | ||
| DIRECTOR | WILLIAM J. LOVEJOY | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | PENSKE AUTOMOTIVE GROUP, INC. | 2555 Telegraph Rd., Bloomfield Hills, MI 48302 |
| New York State Corporations | PENSKE AUTOMOTIVE GROUP, INC. | 28 Liberty Street, New York, Ny 10005 |
| Street Address | 2555 TELEGRAPH RD. |
| City | BLOOMFIELD HILLS |
| State | MI |
| Zip Code | 48302 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 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 |
| PAG DISTRIBUTOR S1 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 PENSKE AUTOMOTIVE GROUP, INC..
| 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.