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ACTION AUTOMOTIVE GROUP, INC.

Company Details

Name: ACTION AUTOMOTIVE GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 17 Aug 1976 (48 years ago)
Organization Date: 17 Aug 1976 (48 years ago)
Last Annual Report: 19 May 1998 (27 years ago)
Organization Number: 0160106
Principal Office: P.O. BOX 3958, VERO BEACH, FL 32964
Place of Formation: KENTUCKY
Common No Par Shares: 2000

Incorporator

Name Role
RICHARD L. MONTGOMERY Incorporator
TIMOTHY A. SHOOK Incorporator
PATRICIA K. MONTGOMERY Incorporator

President

Name Role
Tim Shook President

Secretary

Name Role
Martha S Shook Secretary

Treasurer

Name Role
Martha S Shook Treasurer

Registered Agent

Name Role
TIMOTHY A. SHOOK Registered Agent

Director

Name Role
RICHARD L. MONTGOMERY Director
TIMOTHY A. SHOOK Director
PATRICIA K. MONTGOMERY Director

Former Company Names

Name Action
ACTION PONTIAC-OLDSMOBILE-GMC TRUCK, INC. Old Name
TIM SHOOK PONTIAC-OLDSMOBILE-GMC TRUCK, INC. Old Name
TIM SHOOK PONTIAC-OLDSMOBILE-GMC, INC. Old Name
TIM SHOOK FORD-MERCURY, INC. Old Name
TIM SHOOK FORD, INC. Old Name

Filings

Name File Date
Administrative Dissolution Return 1999-11-02
Administrative Dissolution 1999-11-02
Sixty Day Notice Return 1999-09-01
Annual Report 1998-06-09
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-03-17
Annual Report 1992-07-01
Amendment 1992-03-13

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State