Entity Name: | COX AUTOMOTIVE CORPORATE SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 06 Nov 2019 (5 years ago) |
Document Number: | M19000010767 |
FEI/EIN Number | 47-1727762 |
Mail Address: | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
MANHEIM REMARKETING, INC. | MEMBER |
Name | Role | Address |
---|---|---|
ROWLEY, STEPHEN M. | MANAGER | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
LETOURNEAU, SCOTT | MANAGER | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
HIGHTOWER, JENNIFER | MANAGER | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Name | Role | Address |
---|---|---|
ROWLEY, STEPHEN M. | PRESIDENT | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Name | Role | Address |
---|---|---|
LETOURNEAU, SCOTT | DIRECTOR | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
HIGHTOWER, JENNIFER | DIRECTOR | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
ROWLEY, STEPHEN M. | DIRECTOR | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Name | Role | Address |
---|---|---|
LETOURNEAU, SCOTT | VICE PRESIDENT | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
FRIEDMAN, MARIA L. | VICE PRESIDENT | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
SIEGEL, REBECCA L. | VICE PRESIDENT | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Name | Role | Address |
---|---|---|
HIGHTOWER, JENNIFER | SECRETARY | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Name | Role | Address |
---|---|---|
FRIEDMAN, MARIA L. | TREASURER | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Name | Role | Address |
---|---|---|
LUCY, DEBORAH | ASSISTANT SECRETARY | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 | No data |
CHANGE OF MAILING ADDRESS | 2020-04-17 | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-21 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-04-17 |
Foreign Limited | 2019-11-06 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State