| Name: | PENSKE VEHICLE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2005 (20 years ago) |
| Entity Number: | 3231209 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1225 E MAPLE RD, TROY, MI, United States, 48083 |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN DISALVO | Chief Executive Officer | 1225 E MAPLE RD, TROY, MI, United States, 48083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 1225 E MAPLE RD, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-08-04 | 2023-07-11 | Address | 1225 E MAPLE RD, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2013-07-31 | 2015-08-04 | Address | 7047 MURTHUM, WARREN, MI, 48092, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711002505 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713001308 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 200805000713 | 2020-08-05 | CERTIFICATE OF AMENDMENT | 2020-08-05 |
| 190730060271 | 2019-07-30 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-41799 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
