| Name: | ASBURY AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) |
| Entity Number: | 3000223 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2905 PREMIERE PARKWAY, SUITE 300, DULUTH, GA, United States, 30097 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CRAIG T. MONAGHAN | Chief Executive Officer | 2905 PREMIERE PARKWAY, SUITE 300, DULUTH, GA, United States, 30097 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-10 | 2013-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2013-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-26 | 2013-03-26 | Address | 2905 PREMIERE PARKWAY, SUITE 300, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2008-01-08 | 2010-02-26 | Address | 622 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-03-08 | 2008-01-08 | Address | 622 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-03-08 | 2010-02-26 | Address | 622 THIRD AVENUE, 37TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-01-14 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-01-14 | 2012-06-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180118006116 | 2018-01-18 | BIENNIAL STATEMENT | 2018-01-01 |
| 160121006198 | 2016-01-21 | BIENNIAL STATEMENT | 2016-01-01 |
| 140304006241 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 130329000384 | 2013-03-29 | CERTIFICATE OF CHANGE | 2013-03-29 |
| 130326006199 | 2013-03-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 121010000570 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 120612000731 | 2012-06-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-12 |
| 100226002308 | 2010-02-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108002768 | 2008-01-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 060308002494 | 2006-03-08 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
