Business company ASTON MARTIN LAGONDA OF NORTH AMERICA, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C28633-2004 and with the national number of State Nevada NV20041631383. This legal entity was firstly registered on 21st October 2004 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.
Company information
Company name |
ASTON MARTIN LAGONDA OF NORTH AMERICA, INC. |
Status |
Active |
Company number |
C28633-2004 |
NV Business ID |
NV20041631383 |
Company type |
Foreign Corporation |
Home state |
CT |
Incorporation Date |
21st October 2004 |
List of Officers Due |
31st October 2017 |
Business License Exp: |
31st October 2017 |
Registered Agent
Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
Address |
701 S CARSON ST STE 200 |
City |
CARSON CITY |
State |
NV |
Zip |
89701 |
Mailing State |
NV |
Agent Type |
Commercial Registered Agent - Corporation |
Jurisdiction |
NEVADA |
Status |
Active |
The company ASTON MARTIN LAGONDA OF NORTH AMERICA, INC. is managed by 17 persons in total. The persons responsible for business activities are AMR EL SEOUD with the seat at BANBURY ROAD, GAYDON WARWICK, CV350DB as Director , AMR EL SEOUD with the seat at BANBURY ROAD, GAYDON WARWICK, CV350DB as Director , PAUL FRANKS with the seat at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA as Secretary , PAUL FRANKS with the seat at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA as Director , PAUL FRANKS with the seat at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA as Secretary , PAUL FRANKS with the seat at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA as Director , DAVID HUNSLEY with the seat at BANBURY ROAD, GAYDON, GREAT BRITAIN, CV350DB as Treasurer , DAVID HUNSLEY with the seat at BANBURY ROAD, GAYDON, GREAT BRITAIN, CV350DB as Director , DAVID HUNSLEY with the seat at BANBURY ROAD, GAYDON, GREAT BRITAIN, CV350DB as Treasurer , DAVID HUNSLEY with the seat at BANBURY ROAD, GAYDON, GREAT BRITAIN, CV350DB as Director , JULIAN JENKINS with the seat at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA as Director , ANDREW PALMER with the seat at BANBURY ROAD, GAYDON WARWICK, CV350DB as President , ANDREW PALMER with the seat at BANBURY ROAD, GAYDON WARWICK, CV350DB as Director , MAHMOUD SAMY with the seat at BANBURY ROAD, GAYDON WARWICK, CV350DB as Director , MAHMOUD SAMY with the seat at BANBURY ROAD, GAYDON WARWICK, CV350DB as Director , LAURA SCHWAB with the seat at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA as President , LAURA SCHWAB with the seat at 9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA as Director .
Director
Name |
AMR EL SEOUD |
Address |
BANBURY ROAD, GAYDON WARWICK, CV350DB |
Director
Name |
AMR EL SEOUD |
Address |
BANBURY ROAD, GAYDON WARWICK, CV350DB |
Secretary
Name |
PAUL FRANKS |
Address |
9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
Director
Name |
PAUL FRANKS |
Address |
9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
Secretary
Name |
PAUL FRANKS |
Address |
9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
Director
Name |
PAUL FRANKS |
Address |
9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
Treasurer
Name |
DAVID HUNSLEY |
Address |
BANBURY ROAD, GAYDON, GREAT BRITAIN, CV350DB |
Director
Name |
DAVID HUNSLEY |
Address |
BANBURY ROAD, GAYDON, GREAT BRITAIN, CV350DB |
Treasurer
Name |
DAVID HUNSLEY |
Address |
BANBURY ROAD, GAYDON, GREAT BRITAIN, CV350DB |
Director
Name |
DAVID HUNSLEY |
Address |
BANBURY ROAD, GAYDON, GREAT BRITAIN, CV350DB |
Director
Name |
JULIAN JENKINS |
Address |
9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
President
Director
Director
Name |
MAHMOUD SAMY |
Address |
BANBURY ROAD, GAYDON WARWICK, CV350DB |
Director
Name |
MAHMOUD SAMY |
Address |
BANBURY ROAD, GAYDON WARWICK, CV350DB |
President
Name |
LAURA SCHWAB |
Address |
9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
Director
Name |
LAURA SCHWAB |
Address |
9920 IRVINE CENTER DRIVE, IRVINE, 92618, CA |
All data on website has informational character only and are taken from publicly available sources.
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