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PENSKE AUTOMOTIVE GROUP, INC.

Company Details

Name: PENSKE AUTOMOTIVE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1994 (31 years ago)
Entity Number: 1787240
County: New York
Place of Formation: Delaware
Principal Address: 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, United States, 48302
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
PENSKE AUTOMOTIVE GROUP, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT H. KURNICK JR. Chief Executive Officer 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, United States, 48302

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-01-03 Address 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-03 2020-01-03 Address 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2004-01-30 2018-01-03 Address 2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2004-01-30 2018-01-03 Address 2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2002-03-12 2004-01-30 Address 13400 OUTER DR W, B-36, DETROIT, MI, 48239, USA (Type of address: Principal Executive Office)
2002-03-12 2004-01-30 Address 13400 OUTER DR W, DETROIT, MI, 48239, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240103001320 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220121000295 2022-01-21 BIENNIAL STATEMENT 2022-01-21
200103061934 2020-01-03 BIENNIAL STATEMENT 2020-01-01
SR-21309 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21308 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103007577 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160104006956 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140103006141 2014-01-03 BIENNIAL STATEMENT 2014-01-01
120125002129 2012-01-25 BIENNIAL STATEMENT 2012-01-01
100112002260 2010-01-12 BIENNIAL STATEMENT 2010-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State