PENSKE AUTOMOTIVE GROUP, INC.

Company Details

Entity Name:	PENSKE AUTOMOTIVE GROUP, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	09 Mar 2010
Business ALEI:	0998190
Annual report due:	09 Mar 2025
NAICS code:	441120 - Used Car Dealers
Business address:	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
Mailing address:	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, United States, 48302
Place of Formation:	DELAWARE
E-Mail:	CLS-CTARMSEvidence@wolterskluwer.com

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Officer

Name	Role	Business address	Residence address
Shane M. Spradlin	Officer	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
ROBERT H. KURNICK JR.	Officer	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
AARON MICHAEL	Officer	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
Shelley Hulgrave	Officer	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
Maggie Feher	Officer	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States

Director

Name	Role	Business address	Residence address
ROBERT H. KURNICK JR.	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
JOHN D. BARR	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
H. BRIAN THOMPSON	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
ROGER S. PENSKE JR.	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
Masashi Yamanaka	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
Greg Smith	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	390 INTERLOCKEN CRESCENT, SUITE 500, BROOMFIELD, CO, 80021, United States
WOLFGANG DUERHEIMER	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
ROGER S. PENSKE	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	360 WOODBRIDGE, BLOOMFIELD HILLS, MI, 48304, United States
Michael R. Eisenson	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
RONALD G. STEINHART	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
LISA DAVIS	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	160 BERLIN AVE, SOUTHINGTON, CT, 06489, United States
KIMBERLY J. MCWATERS	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States
SANDRA E. PIERCE	Director	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012203270	2024-02-08	No data	Annual Report	Annual Report	No data
BF-0011177550	2023-03-03	No data	Annual Report	Annual Report	No data
BF-0011007119	2022-09-15	2022-09-15	Interim Notice	Interim Notice	No data
BF-0010197909	2022-02-14	No data	Annual Report	Annual Report	2022
0007239079	2021-03-17	No data	Annual Report	Annual Report	2021
0006747411	2020-02-08	No data	Annual Report	Annual Report	2020
0006365109	2019-02-06	No data	Annual Report	Annual Report	2019
0006051313	2018-02-01	No data	Annual Report	Annual Report	2018
0005760382	2017-02-02	No data	Annual Report	Annual Report	2017
0005483972	2016-02-09	No data	Annual Report	Annual Report	2016
0005274582	2015-02-06	No data	Annual Report	Annual Report	2015
0005034802	2014-02-01	No data	Annual Report	Annual Report	2014
0004977066	2013-11-05	No data	Interim Notice	Interim Notice	No data
0004802258	2013-02-13	No data	Annual Report	Annual Report	2013
0004517229	2012-02-01	No data	Annual Report	Annual Report	2012
0004483575	2011-12-01	2011-12-02	Change of Agent Address	Agent Address Change	No data
0004314337	2011-02-01	No data	Annual Report	Annual Report	2011
0004116138	2010-03-09	No data	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website