PAG ATLANTA MANAGEMENT, INC.

Company Details

Name:	PAG ATLANTA MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jan 1996 (29 years ago)
Entity Number:	1994590
County:	New York
Date of dissolution:	18 Sep 2024
Place of Formation:	Delaware
Principal Address:	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, United States, 48302
Principal Address ZIP Code:
Address:	2555 telegraph road, BLOOMFIELD HILLS, MI, United States, 48302
Address ZIP Code:	48302

Chief Executive Officer

Name	Role	Address
TYLER HEARD	Chief Executive Officer	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, United States, 48302

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	2555 telegraph road, BLOOMFIELD HILLS, MI, United States, 48302

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2020-01-21	2024-10-01	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2020-01-21	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-01-03	2020-01-21	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2012-01-25	2014-01-03	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2008-02-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-07	2014-01-03	Address	2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2008-02-07	2012-01-25	Address	2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2006-01-04	2008-02-07	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2004-01-30	2008-02-07	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2004-01-30	2006-01-04	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2002-01-25	2004-01-30	Address	13400 OUTER DR WEST, STE B-36, DETROIT, MI, 48239, USA (Type of address: Chief Executive Officer)
2002-01-25	2004-01-30	Address	13400 OUTER DR WEST, STE B-36, DETROIT, MI, 48239, USA (Type of address: Principal Executive Office)
2000-11-28	2009-02-02	Name	UAG SOUTHEAST, INC.
1999-12-17	2008-02-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-01-29	2000-11-28	Name	UAG ATLANTA, INC.
1996-01-29	1999-12-17	Address	375 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001036440	2024-09-18	SURRENDER OF AUTHORITY	2024-09-18
200121060168	2020-01-21	BIENNIAL STATEMENT	2020-01-01
SR-23649	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23648	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180123006221	2018-01-23	BIENNIAL STATEMENT	2018-01-01
160104006998	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140103006150	2014-01-03	BIENNIAL STATEMENT	2014-01-01
120125002128	2012-01-25	BIENNIAL STATEMENT	2012-01-01
100112002238	2010-01-12	BIENNIAL STATEMENT	2010-01-01
090202000010	2009-02-02	CERTIFICATE OF AMENDMENT	2009-02-02
080207002708	2008-02-07	BIENNIAL STATEMENT	2008-01-01
060104002581	2006-01-04	BIENNIAL STATEMENT	2006-01-01
040130003124	2004-01-30	BIENNIAL STATEMENT	2004-01-01
020125002405	2002-01-25	BIENNIAL STATEMENT	2002-01-01
001128000333	2000-11-28	CERTIFICATE OF AMENDMENT	2000-11-28
991217000700	1999-12-17	CERTIFICATE OF CHANGE	1999-12-17
960129000475	1996-01-29	APPLICATION OF AUTHORITY	1996-01-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State