Detail by Officer/Registered Agent Name

Foreign Profit Corporation

PENSKE AUTOMOTIVE GROUP, INC.

Filing Information
F07000005443 22-3086739 11/01/2007 DE ACTIVE REINSTATEMENT 10/30/2008
Principal Address
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Changed: 03/13/2024
Mailing Address
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Changed: 03/13/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Director

McWaters, Kimberly J.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Steinhart, Ronald G.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Executive Vice President - Strategic Development

Brochick, George W.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Executive Vice President - International Business Development

Ishikawa, Hiroshi
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Senior Vice President - Human Resources

Johnson, Randall
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Senior Vice President - Manufacturer Relations

Pace, Edward P.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title President

Kurnick, Robert H., Jr.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Senior Vice President - Operations Counsel

Czarnecki, Walter P, Jr.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President of Human Resources, West Region (California and Arizona)

Neumann, Paul
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Chief Financial Officer - Central Region

Sciorilli, Anthony
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President - Retail Stratgey

Kabcenell, Michael
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Senior Vice President - Human Resources, Central

Roop, Tim
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Executive Vice President, General Counsel and Secretary

Spradlin, Shane M.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President - Licensing and Regulatory Affairs and Assistant Secretary

Feher, Maggie
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President - Manufacturer Relations

Frink, Stephanie
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Penske, Roger S., Jr.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Davis, Lisa
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Senior Vice President - Manufacturer Relations

Ziniti, Joseph M.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Penske, Roger S.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Chairman & Chief Executive Officer

Penske, Roger S.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Smith, Greg
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President - Manufacturer Relations

Beidelman, Jason
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title EVP of HR and Administration Premier Truck Group

Moss, Scott
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President - Application Development

Williams, Charles
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Senior Vice President - Manufacturer Relations

Wilshaw, Robert K.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Yamanaka, Masashi
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President - Taxes

Fredenberg, Andrew
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Duerheimer, Wolfgang
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Executive Vice President - Western Operations

Wolfe, Bernard W.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Senior Vice President - Financial Services and Treasurer

Michael, Aaron
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Executive Vice President - Central Region

Heard, Tyler
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Chief Financial Officer - East Region

Patti, Kevin
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Chief Financial Officer - West Region

Raysik, George J.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President - Risk Management

Hartke, Tamara
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Pierce, Sandra E.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Executive Vice President - East Region

Cragg, John
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Exeuctive Vice President - Strategic Relationship Management

Yamanaka, Masashi
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Chief Executive Officer - Sytner Group

Edwards, Darren
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Chief Financial Officer - Sytner Group

Collinson, Adam
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Executive Vice President - Investor Relations and Corporate Development

Pordon, Anthony R.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Senior Vice President - Manufacturer Relations

Famiglietti, Michael
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President - Human Resources East Region

Lane, Margaret
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title President - Penske Commercial Vehicles US

Shearing, Richard
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Executive Vice President, Corporate Marketing

Cassady, Tracy
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Executive Vice President and Chief Financial Officer

Hulgrave, Shelley
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President - Environmental and Safety

Brown, Jim
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Executive Vice President and Chief Information Officer

Hook, Rich
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Executive Vice President - Human Resources

Denker, Claude
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President & Corporate Controller

Hulgrave, Shelley
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Vice President - Manufacturer Relations

Hay, Niall
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Thompson, H. Brian
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Barr, John D.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Eisenson, Michael R.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Title Director

Kurnick, Robert H., Jr.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Annual Reports
Report YearFiled Date
2022 04/04/2022
2023 04/20/2023
2024 03/13/2024

Document Images
03/13/2024 -- ANNUAL REPORT View image in PDF format
04/20/2023 -- ANNUAL REPORT View image in PDF format
04/04/2022 -- ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
07/13/2020 -- AMENDED ANNUAL REPORT View image in PDF format
01/03/2020 -- ANNUAL REPORT View image in PDF format
04/08/2019 -- ANNUAL REPORT View image in PDF format
04/04/2018 -- ANNUAL REPORT View image in PDF format
04/15/2017 -- ANNUAL REPORT View image in PDF format
04/02/2016 -- ANNUAL REPORT View image in PDF format
04/12/2015 -- ANNUAL REPORT View image in PDF format
04/08/2014 -- ANNUAL REPORT View image in PDF format
04/11/2013 -- ANNUAL REPORT View image in PDF format
04/11/2012 -- ANNUAL REPORT View image in PDF format
04/09/2011 -- ANNUAL REPORT View image in PDF format
04/10/2010 -- ANNUAL REPORT View image in PDF format
03/27/2009 -- ANNUAL REPORT View image in PDF format
10/30/2008 -- REINSTATEMENT View image in PDF format
11/01/2007 -- Foreign Profit View image in PDF format