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PAG DISTRIBUTOR S1, LLC

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Company Details

Name: PAG DISTRIBUTOR S1, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Jul 2006 (19 years ago)
Authority Date: 10 Jul 2006 (19 years ago)
Last Annual Report: 31 May 2012 (13 years ago)
Organization Number: 0642453
Principal Office: 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI 48302
Place of Formation: DELAWARE

Member

Name Role
Penske Automotive Group, Inc. Member

Organizer

Name Role
MAGGIE FEHER Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
SMART USA DISTRIBUTOR LLC Old Name
SMART CARS USA LLC Old Name

Assumed Names

Name Status Expiration Date
SMART, USA Inactive 2016-09-20

Filings

Name File Date
App. for Certificate of Withdrawal 2012-09-13
Annual Report 2012-05-31
App. for Certificate of Withdrawal 2011-10-21
Amendment 2011-07-14
Name Renewal 2011-05-09

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Sources: Kentucky Secretary of State