Penske Auto Centers, LLC

Archived Record Troy, MI

Penske Auto Centers, LLC Overview

Penske Auto Centers, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Tuesday, April 11, 2000 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
James Wheat 1 ~ Background Report ~	President CEO Mmember
Jay R. Lawrence ~ Background Report ~	Treasurer
J. Randall Lawrence ~ Background Report ~	Treasurer Mmember
John Disalvo 2 ~ Background Report ~	Secretary Vice President
Robert H. Hurnick ~ Background Report ~	Member
Robert H. Kurnick 50 ~ Background Report ~	Vice President
John Desalvo ~ Background Report ~	Mmember

Penske Auto Centers, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Kmart Corporation	Inactive	1961		Mmember
Pac I, Inc.	Inactive	1995	2	Mmember

3270 W Big Beaver Rd Troy, MI 48084 3100 W Big Beaver Rd Troy, MI 48084 2555 S Telegraph Rd Bloomfield Hills, MI 48302 4523 Sunningdale Dr Bloomfield Hills, MI 48302 1007 Greenleaf Dr Royal Oak, MI 48067 8335 Pine Lake Dr Davisburg, MI 48350 1007 Greenleaf Royal Royal Oak, MI 48067

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M00000000910
Date Filed:	Thursday, May 11, 2000

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive
State:	Texas
State ID:	706829123
Date Filed:	Tuesday, April 11, 2000

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
State ID:	200015810053
Date Filed:	Friday, June 2, 2000

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	LLC4627-2000
Date Filed:	Monday, May 15, 2000
Date Expired:	Sunday, June 1, 2008

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2509663
Date Filed:	Friday, May 12, 2000
Date Expired:	Friday, November 8, 2002
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/11/2000	Application For Certificate Of Authority
5/12/2000	Name History/Actual	Penske Auto Centers, LLC
5/15/2000	Application for Foreign Registration
5/18/2001	Annual List	List of Officers for 2001 to 2002
12/31/2002	Public Information Report (PIR)
5/8/2003	Certificate of Withdrawal
12/31/2003	Public Information Report (PIR)