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PENSKE AUTOMOTIVE GROUP, INC.

Company Details

Entity Name: PENSKE AUTOMOTIVE GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 09 Mar 2010 (Companies founded in March 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

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

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website