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
Changed: 03/13/2024
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Changed: 03/13/2024
Mailing Address
Changed: 03/13/2024
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Changed: 03/13/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director
McWaters, Kimberly J.
Title Director
Steinhart, Ronald G.
Title Executive Vice President - Strategic Development
Brochick, George W.
Title Executive Vice President - International Business Development
Ishikawa, Hiroshi
Title Senior Vice President - Human Resources
Johnson, Randall
Title Senior Vice President - Manufacturer Relations
Pace, Edward P.
Title President
Kurnick, Robert H., Jr.
Title Senior Vice President - Operations Counsel
Czarnecki, Walter P, Jr.
Title Vice President of Human Resources, West Region (California and Arizona)
Neumann, Paul
Title Chief Financial Officer - Central Region
Sciorilli, Anthony
Title Vice President - Retail Stratgey
Kabcenell, Michael
Title Senior Vice President - Human Resources, Central
Roop, Tim
Title Executive Vice President, General Counsel and Secretary
Spradlin, Shane M.
Title Vice President - Licensing and Regulatory Affairs and Assistant Secretary
Feher, Maggie
Title Vice President - Manufacturer Relations
Frink, Stephanie
Title Director
Penske, Roger S., Jr.
Title Director
Davis, Lisa
Title Senior Vice President - Manufacturer Relations
Ziniti, Joseph M.
Title Director
Penske, Roger S.
Title Chairman & Chief Executive Officer
Penske, Roger S.
Title Director
Smith, Greg
Title Vice President - Manufacturer Relations
Beidelman, Jason
Title EVP of HR and Administration Premier Truck Group
Moss, Scott
Title Vice President - Application Development
Williams, Charles
Title Senior Vice President - Manufacturer Relations
Wilshaw, Robert K.
Title Director
Yamanaka, Masashi
Title Vice President - Taxes
Fredenberg, Andrew
Title Director
Duerheimer, Wolfgang
Title Executive Vice President - Western Operations
Wolfe, Bernard W.
Title Senior Vice President - Financial Services and Treasurer
Michael, Aaron
Title Executive Vice President - Central Region
Heard, Tyler
Title Chief Financial Officer - East Region
Patti, Kevin
Title Chief Financial Officer - West Region
Raysik, George J.
Title Vice President - Risk Management
Hartke, Tamara
Title Director
Pierce, Sandra E.
Title Executive Vice President - East Region
Cragg, John
Title Exeuctive Vice President - Strategic Relationship Management
Yamanaka, Masashi
Title Chief Executive Officer - Sytner Group
Edwards, Darren
Title Chief Financial Officer - Sytner Group
Collinson, Adam
Title Executive Vice President - Investor Relations and Corporate Development
Pordon, Anthony R.
Title Senior Vice President - Manufacturer Relations
Famiglietti, Michael
Title Vice President - Human Resources East Region
Lane, Margaret
Title President - Penske Commercial Vehicles US
Shearing, Richard
Title Executive Vice President, Corporate Marketing
Cassady, Tracy
Title Executive Vice President and Chief Financial Officer
Hulgrave, Shelley
Title Vice President - Environmental and Safety
Brown, Jim
Title Executive Vice President and Chief Information Officer
Hook, Rich
Title Executive Vice President - Human Resources
Denker, Claude
Title Vice President & Corporate Controller
Hulgrave, Shelley
Title Vice President - Manufacturer Relations
Hay, Niall
Title Director
Thompson, H. Brian
Title Director
Barr, John D.
Title Director
Eisenson, Michael R.
Title Director
Kurnick, Robert H., Jr.
Title Director
McWaters, Kimberly J.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Steinhart, Ronald G.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Executive Vice President - Strategic Development
Brochick, George W.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Executive Vice President - International Business Development
Ishikawa, Hiroshi
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Senior Vice President - Human Resources
Johnson, Randall
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Senior Vice President - Manufacturer Relations
Pace, Edward P.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title President
Kurnick, Robert H., Jr.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Senior Vice President - Operations Counsel
Czarnecki, Walter P, Jr.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President of Human Resources, West Region (California and Arizona)
Neumann, Paul
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Chief Financial Officer - Central Region
Sciorilli, Anthony
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President - Retail Stratgey
Kabcenell, Michael
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Senior Vice President - Human Resources, Central
Roop, Tim
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Executive Vice President, General Counsel and Secretary
Spradlin, Shane M.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President - Licensing and Regulatory Affairs and Assistant Secretary
Feher, Maggie
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President - Manufacturer Relations
Frink, Stephanie
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Penske, Roger S., Jr.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Davis, Lisa
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Senior Vice President - Manufacturer Relations
Ziniti, Joseph M.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Penske, Roger S.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Chairman & Chief Executive Officer
Penske, Roger S.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Smith, Greg
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President - Manufacturer Relations
Beidelman, Jason
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title EVP of HR and Administration Premier Truck Group
Moss, Scott
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President - Application Development
Williams, Charles
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Senior Vice President - Manufacturer Relations
Wilshaw, Robert K.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Yamanaka, Masashi
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President - Taxes
Fredenberg, Andrew
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Duerheimer, Wolfgang
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Executive Vice President - Western Operations
Wolfe, Bernard W.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Senior Vice President - Financial Services and Treasurer
Michael, Aaron
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Executive Vice President - Central Region
Heard, Tyler
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Chief Financial Officer - East Region
Patti, Kevin
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Chief Financial Officer - West Region
Raysik, George J.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President - Risk Management
Hartke, Tamara
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Pierce, Sandra E.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Executive Vice President - East Region
Cragg, John
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Exeuctive Vice President - Strategic Relationship Management
Yamanaka, Masashi
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Chief Executive Officer - Sytner Group
Edwards, Darren
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Chief Financial Officer - Sytner Group
Collinson, Adam
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Executive Vice President - Investor Relations and Corporate Development
Pordon, Anthony R.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Senior Vice President - Manufacturer Relations
Famiglietti, Michael
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President - Human Resources East Region
Lane, Margaret
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title President - Penske Commercial Vehicles US
Shearing, Richard
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Executive Vice President, Corporate Marketing
Cassady, Tracy
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Executive Vice President and Chief Financial Officer
Hulgrave, Shelley
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President - Environmental and Safety
Brown, Jim
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Executive Vice President and Chief Information Officer
Hook, Rich
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Executive Vice President - Human Resources
Denker, Claude
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President & Corporate Controller
Hulgrave, Shelley
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Vice President - Manufacturer Relations
Hay, Niall
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Thompson, H. Brian
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Barr, John D.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Eisenson, Michael R.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Title Director
Kurnick, Robert H., Jr.
2555 Telegraph Rd.
Bloomfield Hills, MI 48302
Bloomfield Hills, MI 48302
Annual Reports
Report Year | Filed Date |
2022 | 04/04/2022 |
2023 | 04/20/2023 |
2024 | 03/13/2024 |
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