PAG DISTRIBUTOR S1 LLC (UBI# 602631661) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 10, 2006. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602631661 |
| Business Name | PAG DISTRIBUTOR S1 LLC |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2006-07-10 |
| Expiration Date | 2013-07-31 |
| Dissolution Date | 2012-09-14 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Penske Automotive Group, Inc | Governor | 2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2010-01-27 |
| Amendment | 2011-07-20, 2006-10-10 |
| ANNUAL REPORT | 2012-07-05, 2011-07-07, 2010-07-13, 2009-07-09, 2008-09-22, 2007-10-19 |
| FOREIGN REGISTRATION STATEMENT | 2006-07-14 |
| Initial Report | 2006-11-22 |
| Statement of Change | 2017-06-07, 2016-04-18 |
| STATEMENT OF WITHDRAWAL | 2012-09-17 |
| Street Address | 1765 S TELEGRAPH RD |
| City | BLOOMFIELD HILLS |
| State | MI |
| Zip Code | 48302 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Unitel Leasing, Inc. | 2065 Franklin Rd, Bloomfld Hls, MI 48302-0303 | Corporation Service Company | 2017-11-13 |
| Pluto Consulting, LLC | 4207 Ramsgate Lane, Bloomfield Hills, MI 48302 | Gth Corporate Services, LLC | 2016-04-26 |
| Ncs Construction Services LLC | 43636 Woodward Ave # 400, Bloomfield Hills, MI 48302 | National Registered Agents, Inc. | 2013-05-28 |
| Alexander V. Bogaerts and Associates, P.C. | 2445 Franklin Rd, Bloomfld Hls, MI 48302-0336 | National Registered Agents, Inc. | 2011-02-08 |
| Huntington Technology Finance, Inc. | 2285 Franklin Rd, Bloomfld Hls, MI 48302-0364 | C T Corporation System | 2007-12-07 |
| Latitude Acceptance Associates, LLC | 1760 S Telegraph Rd #102, Bloomfield Hills, MI 48302 | Corporation Service Company | 2006-09-12 |
| Netstar Corporation | 7 W Square Lake Rd, Bloomfield Hills, MI 48302 | 2006-05-17 | |
| Dart Appraisal.com, Inc. | 390 Enterprise Ct Ste 100, Bloomfield, MI 48302 | National Registered Agents, Inc. | 2002-05-06 |
| Notary Service and Bonding Agency, Inc. | 550 Hulet Dr, Suite 105, Bloomfld Hls, MI 48302-0322 | Corporation Service Company | 2001-12-20 |
| Detroit Consulting and Packaging Services, LLC | 4207 Ramsgate Lane, Bloomfield Hills, MI 48302 | Gth Corporate Services, LLC | 2016-04-26 |
| Find all businesses in 48302 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Penske Automotive Group, Inc | Governor | 2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302 |
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Please comment or provide details below to improve the information on PAG DISTRIBUTOR S1 LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.