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PENSKE AUTOMOTIVE GROUP, INC.

Active

Registration No.
0803649599
Incorporation Date
2020-06-15
Company Type
Not disclosed
Address
BLOOMFIELD, United States
Website
www.penskeautomotive.com/
Source: Texas Secretary of State — SOSDirect

PENSKE AUTOMOTIVE GROUP, INC. is a registered legal entity registered in United States under 0803649599, and its current status with Texas Secretary of State — SOSDirect is active. The company was incorporated on 15 June 2020 and lists its registered address as BLOOMFIELD, United States. No shareholders are recorded for PENSKE AUTOMOTIVE GROUP, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for PENSKE AUTOMOTIVE GROUP, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Texas Secretary of State — SOSDirect and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Texas Secretary of State — SOSDirect.

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  • Corporate linkage & group structures
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  • Firmographics — websites, social profiles, revenue and employee estimates

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Officers

5

Directors and officers of PENSKE AUTOMOTIVE GROUP, INC.

Five officers are currently on record for PENSKE AUTOMOTIVE GROUP, INC., filed with Texas Secretary of State — SOSDirect. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Texas Secretary of State — SOSDirect, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

WD
WOLFGANG DUERHEIMER ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

MF
MAGGIE FEHER ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

SH
SHELLEY HULGRAVE ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

AM
AARON MICHAEL ACTIVE

Residence
🇺🇸 United States
Occupation
Treasurer

RK
ROBERT KURNICK ACTIVE

Residence
🇺🇸 United States
Occupation
President

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Group Structure

Group structure of PENSKE AUTOMOTIVE GROUP, INC.

PENSKE AUTOMOTIVE GROUP, INC. sits 1 level below its ultimate parent, Penske Corporation, registered in United States. 103 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Penske Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENSKE AUTOMOTIVE GROUP, INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Gmg Motors, Inc. (United States)
  • Uag Fairfield Cm, LLC (United States)
  • Uag Spring LLC (United States)
  • Late Acquisition 1, LLC (United States)
  • Young Uag II Inc (United States)
  • H.B.L. Holdings, Inc. (United States)
  • West Palm Infiniti Inc (United States)
  • Uag Classic, Inc. (United States)
  • Uag Fairfield Cp, LLC (United States)
  • Porsche of Warwick (United States)

Data availability

Those 103 subsidiaries span United States, New Zealand, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 103 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Texas Secretary of State — SOSDirect, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Penske Corporation
United States
Gmg Motors, Inc.
United StatesUS CA 0625469

Uag Fairfield Cm, LLC
United StatesUS CT 3258193

Uag Spring LLC
United States#0234389756

Late Acquisition 1, LLC
United States#0228386678

Young Uag II Inc
United States#0180344889

H.B.L. Holdings, Inc.+ subsidiaries
United StatesUS VA 01153584

West Palm Infiniti Inc
United StatesUS FL K98704

Uag Classic, Inc.
United States#0228399242

+95 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is PENSKE AUTOMOTIVE GROUP, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for PENSKE AUTOMOTIVE GROUP, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is PENSKE AUTOMOTIVE GROUP, INC.'s company registration number?

PENSKE AUTOMOTIVE GROUP, INC.'s registration number is 0803649599, filed with Texas Secretary of State — SOSDirect in United States. Its current status on the register is active.

Is PENSKE AUTOMOTIVE GROUP, INC. still an active company?

PENSKE AUTOMOTIVE GROUP, INC.'s status on Texas Secretary of State — SOSDirect is listed as active.

When was PENSKE AUTOMOTIVE GROUP, INC. incorporated?

PENSKE AUTOMOTIVE GROUP, INC. was incorporated on 15 June 2020, according to Texas Secretary of State — SOSDirect.

What is PENSKE AUTOMOTIVE GROUP, INC.'s registered address?

The registered address on file for PENSKE AUTOMOTIVE GROUP, INC. is BLOOMFIELD, United States.

Who are the officers/directors of PENSKE AUTOMOTIVE GROUP, INC.?

Five officers are currently on record for PENSKE AUTOMOTIVE GROUP, INC., filed with Texas Secretary of State — SOSDirect.

Does PENSKE AUTOMOTIVE GROUP, INC. have a parent company or subsidiaries?

PENSKE AUTOMOTIVE GROUP, INC. sits 1 level below its ultimate parent, Penske Corporation, registered in United States. 103 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 103 subsidiaries span United States, New Zealand, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 103 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PENSKE AUTOMOTIVE GROUP, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Texas Secretary of State — SOSDirect. Zavia's monitoring API can track changes to PENSKE AUTOMOTIVE GROUP, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PENSKE AUTOMOTIVE GROUP, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like PENSKE AUTOMOTIVE GROUP, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Texas Secretary of State — SOSDirect and was last synced on 29 September 2026.

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