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Penske Automotive Group, Inc.
Active Bloomfield Hills, MI
(408)244-5400
Penske Automotive Group, Inc. Overview
Penske Automotive Group, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, January 13, 1994 and is approximately thirty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Penske Automotive Group, Inc.
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Key People
Who own Penske Automotive Group, Inc.
Name | |
---|---|
Robert H. Kurnick 51 |
President
Director
Secretary
|
Shelley Hulgrave 25 |
CFO
Executive Vp
|
Roger S. Penske 35 |
Chief Executive Officer
CEO
Director
|
George W. Brochick 15 |
Executive
|
Hiroshi Ishikawa 6 |
Executive
|
Kimberly J. McWaters |
Director
|
Ronald G. Steinhart |
Director
|
Maggie Feher 42 |
Asst Secretary
Treasurer
Secretary
Vice President
|
Edward Pace 2 |
|
Randall W. Johnson |
|
Anthony Sciorilli 8 |
CFO
|
George Raysik 2 |
CFO
|
Glenn Grosso 18 |
Treasurer
|
Aaron Michael 10 |
Treasurer
Secretary
Vice President
|
Richard J. Peters 5 |
Director
|
Shane M. Spradlin 2 |
Secretary
Vice President
|
Masashi Yamanaka 1 |
Director
|
William J. Lovejoy |
Director
|
Michael R. Eisenson |
Director
|
John D. Barr |
Director
|
Lisa J. Davis |
Director
|
Wolfgang Duerheimer |
Director
|
Sandra Pierce |
Director
|
Greg Penske |
Director
|
Greg C. Smith |
Director
|
Brian Thompson |
Director
|
Mik Yamanaka |
Director
|
John Disalvo 2 |
Vice President
|
Jason Beidelman |
Vice President
|
Kevin Patti 2 |
|
John J. Carlson 1 |
Executive Vice President
|
Showing 8 records out of 31
Other Companies for Penske Automotive Group, Inc.
Penske Automotive Group, Inc. is listed as an officer in seventeen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pag Davie P1, LLC |
Active
|
2013 |
6
|
Member
|
Palm Auto Plaza, LLC |
Active
|
2006 |
5
|
Member
|
Premier Protection Products, LLC |
Active
|
2003 |
6
|
Member
|
Uag Kissimmee Motors, LLC |
Active
|
2019 |
4
|
Member
|
Pag Connecticut Lr1, LLC |
Active
|
2023 |
3
|
Member
|
Motorcars Acquisition V, LLC |
Active
|
2023 |
2
|
Member
|
Uag Realty, LLC |
Active
|
2004 |
1
|
Member
|
Carshop Supercenters, LLC |
Active
|
2021 |
1
|
Governing Person
|
Pag Distributor S1 LLC |
Inactive
|
2006 |
5
|
Manager
|
West Palm S1, LLC |
Inactive
|
2006 |
3
|
Manager
|
West Palm Nissan, LLC |
Inactive
|
2006 |
5
|
Managing Member
|
Js Imports, LLC |
Inactive
|
2006 |
3
|
Managing Member
|
Uag Royal Palm, LLC |
Inactive
|
2003 |
3
|
Managing Member
|
Pag Bedford Pi, LLC |
Inactive
|
2023 |
2
|
Member
|
Pag West, LLC |
Inactive
|
2019 |
5
|
Governing Person
|
Penske Commercial Vehicles US, LLC |
Inactive
|
2017 |
5
|
Governing Person
|
Pag Leander H1, LLC |
Inactive
|
2019 |
4
|
Governing Person
|
Showing 8 records out of 17
Known Addresses for Penske Automotive Group, Inc.
551 S Military Trl
West Palm Beach, FL 33415
2555 S Telegraph Rd
Bloomfield Hills, MI 48302
561 S Military Trl
West Palm Beach, FL 33415
2535 N Orange Blossom Trl
Kissimmee, FL 34744
735 S Military Trl
West Palm Beach, FL 33415
521 S Military Trl
West Palm Beach, FL 33415
255 Telegraph Rd
Bloomfield Hills, MI 48302
3350 Stevens Creek Blvd
San Jose, CA 95117
3534 Peck Rd
El Monte, CA 91731
8555 Market St
Mentor, OH 44060
Corporate Filings for Penske Automotive Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000005443 |
Date Filed: | Thursday, November 1, 2007 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1787240 |
Date Filed: | Thursday, January 13, 1994 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803649599 |
Date Filed: | Monday, June 15, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/13/1994 | Name History/Actual | Emco Motor Holdings, Inc. | |
8/15/1995 | Name History/Actual | United Auto Group, Inc. | |
7/11/2007 | Name History/Actual | Penske Automotive Group, Inc. | |
6/15/2020 | Application for Registration | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Penske Automotive Group, Inc.
Serial Number:
86470936
Drawing Code: 4000
|
|
Serial Number:
86470938
Drawing Code: 4000
|
|
Serial Number:
86765486
Drawing Code: 4000
|
|
Serial Number:
86765495
Drawing Code: 4000
|
|
Serial Number:
86766797
Drawing Code: 3000
|
|
Serial Number:
86766800
Drawing Code: 3000
|
|
Serial Number:
85349439
Drawing Code: 4000
|
|
Serial Number:
78151691
Drawing Code: 1000
|
|
Serial Number:
85355102
Drawing Code: 4000
|
|
Serial Number:
85175011
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
551 S Military Trl West Palm Beach, FL 33415
2555 S Telegraph Rd Bloomfield Hills, MI 48302
561 S Military Trl West Palm Beach, FL 33415
2535 N Orange Blossom Trl Kissimmee, FL 34744
735 S Military Trl West Palm Beach, FL 33415
521 S Military Trl West Palm Beach, FL 33415
255 Telegraph Rd Bloomfield Hills, MI 48302
3350 Stevens Creek Blvd San Jose, CA 95117
3534 Peck Rd El Monte, CA 91731
8555 Market St Mentor, OH 44060
These addresses are known to be associated with Penske Automotive Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records