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PENSKE VEHICLE SERVICES, INC.

Company Details

Name: PENSKE VEHICLE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2005 (19 years ago)
Entity Number: 3231209
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1225 E MAPLE RD, TROY, MI, United States, 48083
Address: 28 LIBERTY ST, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
JOHN DISALVO Chief Executive Officer 1225 E MAPLE RD, TROY, MI, United States, 48083

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 1225 E MAPLE RD, TROY, MI, 48083, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-08-04 2023-07-11 Address 1225 E MAPLE RD, TROY, MI, 48083, USA (Type of address: Chief Executive Officer)
2013-07-31 2015-08-04 Address 7047 MURTHUM, WARREN, MI, 48092, USA (Type of address: Chief Executive Officer)
2011-08-04 2015-08-04 Address 7047 MURTHUM, WARREN, MI, 48092, USA (Type of address: Principal Executive Office)
2011-08-04 2013-07-31 Address 7047 MURTHUM, WARREN, MI, 48092, USA (Type of address: Chief Executive Officer)
2007-07-19 2011-08-04 Address 6001 N ADAMS STE 100, BLOOMFIELD HILLS, MI, 48304, USA (Type of address: Chief Executive Officer)
2007-07-19 2011-08-04 Address 6001 N ADAMS STE 100, BLOOMFIELD HILLS, MI, 48304, USA (Type of address: Principal Executive Office)
2007-07-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230711002505 2023-07-11 BIENNIAL STATEMENT 2023-07-01
210713001308 2021-07-13 BIENNIAL STATEMENT 2021-07-13
200805000713 2020-08-05 CERTIFICATE OF AMENDMENT 2020-08-05
190730060271 2019-07-30 BIENNIAL STATEMENT 2019-07-01
SR-41798 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41799 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170726006142 2017-07-26 BIENNIAL STATEMENT 2017-07-01
150804007001 2015-08-04 BIENNIAL STATEMENT 2015-07-01
130731006198 2013-07-31 BIENNIAL STATEMENT 2013-07-01
110804002808 2011-08-04 BIENNIAL STATEMENT 2011-07-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State