| Name: | PAG DISTRIBUTOR S1 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Aug 2006 (18 years ago) |
| Entity Number: | 3396045 |
| County: | Suffolk |
| Date of dissolution: | 14 Sep 2012 |
| Place of Formation: | Delaware |
| Address: | ATTN: MAGGIE FEHER, 2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, United States, 48302 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| PENSKE AUTOMOTIVE GROUP, INC. | DOS Process Agent | ATTN: MAGGIE FEHER, 2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, United States, 48302 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-10 | 2011-07-18 | Name | SMART USA DISTRIBUTOR LLC |
| 2006-08-03 | 2006-10-10 | Name | SMART CARS USA LLC |
| 2006-08-03 | 2012-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-08-03 | 2012-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120914000216 | 2012-09-14 | SURRENDER OF AUTHORITY | 2012-09-14 |
| 120801006206 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 110718000544 | 2011-07-18 | CERTIFICATE OF AMENDMENT | 2011-07-18 |
| 100810002727 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002750 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 070104000131 | 2007-01-04 | CERTIFICATE OF PUBLICATION | 2007-01-04 |
| 061010000849 | 2006-10-10 | CERTIFICATE OF AMENDMENT | 2006-10-10 |
| 060803000130 | 2006-08-03 | APPLICATION OF AUTHORITY | 2006-08-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
