| Entity Name: | PAG DISTRIBUTOR S1 LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 10 Jul 2006 |
| Business ALEI: | 0865755 |
| Business address: | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302 |
| Office jurisdiction address: | PENSKE AUTOMOTIVE GROUP ATTN: MAGGIE FEHER 2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, |
| Place of Formation: | DELAWARE |
| E-Mail: | crystal.mckenzie@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| PENSKE AUTOMOTIVE GROUP, INC. | Officer | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SMART USA DISTRIBUTOR LLC | PAG DISTRIBUTOR S1 LLC | 2011-07-15 |
| Name change | SMART CARS USA LLC | SMART USA DISTRIBUTOR LLC | 2006-10-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004719608 | 2012-09-17 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
| 0004676627 | 2012-06-27 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004411050 | 2011-07-15 | No data | Amendment | Amend Name | No data |
| 0004387287 | 2011-06-06 | No data | Annual Report | Annual Report | 2011 |
| 0004183416 | 2010-06-16 | No data | Annual Report | Annual Report | 2010 |
| 0003940969 | 2009-06-03 | No data | Annual Report | Annual Report | 2009 |
| 0003706478 | 2008-06-18 | No data | Annual Report | Annual Report | 2008 |
| 0003471476 | 2007-06-05 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
