LAMONT R. BENEDICT, 44 COPPER BEECH DRIVE, ROCKY HILL, 06067, CT
ASTON MARTIN LAGONDA OF NORTH AMERICA, INC.
9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA
Subject ASTON MARTIN LAGONDA OF NORTH AMERICA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 208320 and its seat is at CT CORPORATION SYSTEM, ONE COMMERCIAL PLAZA, HARTFORD, 06103, CT. The company was established on 5th November 1987 and its actual status is Active.
| Entity Name | ASTON MARTIN LAGONDA OF NORTH AMERICA, INC. |
|---|---|
| Entity Number | 208320 |
| Status | Active |
|---|---|
| Incorporation Date | 5th November 1987 |
| Business Address | CT CORPORATION SYSTEM, ONE COMMERCIAL PLAZA, HARTFORD, 06103, CT |
| Mailing Address | 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
| Citizenship/State Inc | Domestic/CT |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are DAVID HUNSLEY, who’s seat is at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA, AMR ABOU EL SEOUD, who’s seat is at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA, MAHMOUD SAMY, who’s seat is at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA, MICHAEL F. MARECKI, who’s seat is at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA, PAUL FRANKS, who’s seat is at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA, LAURA SCHWAB, who’s seat is at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
DAVID HUNSLEY
| Role | Principal |
|---|---|
| Title | DIRECTOR AND TREASURER |
| Residence Address | BANBURY ROAD, GAYDON, WARWICK, ENGLAND |
| Business Address | 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
AMR ABOU EL SEOUD
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | BANBURY ROAD, GAYDON, WARWICK, ENGLAND |
| Business Address | 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
MAHMOUD SAMY
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | BANBURY ROAD, GAYDON, WARWICK, ENGLAND |
| Business Address | 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
MICHAEL F. MARECKI
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | BANBURY ROAD, GAYDON, WARWICK, ENGLAND |
| Business Address | 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
PAUL FRANKS
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY AND CONTROLLER |
| Residence Address | 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
| Business Address | 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
LAURA SCHWAB
| Role | Principal |
|---|---|
| Title | PRESIDENT AND DIRECTOR |
| Residence Address | 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
| Business Address | 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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