1 WINONA PLACE, EASTON, 06612, CT
PENSKE AUTOMOTIVE GROUP, INC.
2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI
Subject PENSKE AUTOMOTIVE GROUP, 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 998190 and its seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI. The company was established on 9th March 2010 and its actual status is Active.
Entity Name | PENSKE AUTOMOTIVE GROUP, INC. |
---|---|
Entity Number | 998190 |
Status | Active |
---|---|
Incorporation Date | 9th March 2010 |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Mailing Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | PENSKE AUTOMOTIVE GROUP, INC. |
The company and its activities are actually managed by 16 persons with the responsibility of its market actions. Persons written in the register are JOHN D. BARR, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, MICHAEL R. EISENSON, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, ROBERT H. KURNICK JR., who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, WILLIAM J. LOVEJOY, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, KIMBERLY J. MCWATERS, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, YOSHIMI NAMBA, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, LUCIO A. NOTO, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, ROGER S. PENSKE, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, RICHARD J. PETERS, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, SANDRA E. PIERCE, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, RONALD G. STEINHART, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, H. BRIAN THOMPSON, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, SHANE M. SPRADLIN, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, DAVID K. JONES, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, AARON MICHAEL, who’s seat is at 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
JOHN D. BARR
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
MICHAEL R. EISENSON
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
ROBERT H. KURNICK JR.
Role | Principal |
---|---|
Title | DIRECTOR, PRESIDENT |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
WILLIAM J. LOVEJOY
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
KIMBERLY J. MCWATERS
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
YOSHIMI NAMBA
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
LUCIO A. NOTO
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
ROGER S. PENSKE
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
RICHARD J. PETERS
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
SANDRA E. PIERCE
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
RONALD G. STEINHART
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
H. BRIAN THOMPSON
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
SHANE M. SPRADLIN
Role | Principal |
---|---|
Title | EXECUTIVE VICE PRESIDENT, GENERAL COUNSE |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
DAVID K. JONES
Role | Principal |
---|---|
Title | EXECUTIVE VICE PRESIDENT AND CHIEF FINAN |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
AARON MICHAEL
Role | Principal |
---|---|
Title | VICE PRESIDENT & TREASURER |
Residence Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
Business Address | 2555 TELEGRAPH RD., BLOOMFIELD HILLS, 48302, MI |
C T CORPORATION SYSTEM
Role | Registered Agent |
---|---|
Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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