| Entity Name: | ASTON MARTIN LAGONDA OF NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Jan 2009 |
| Branch of: | ASTON MARTIN LAGONDA OF NORTH AMERICA, INC., CONNECTICUT (Company Number 0208320) |
| Company Number: | CORP_66484378 |
| File Number: | 66484378 |
| Type of Business: | Business Corporations |
| Place of Formation: | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2009-01-14 |
| Name and Address | Role |
|---|---|
| PEDRO MOTA, 11 WEST 42ND ST., 22ND FLOOR, NY, NY 10036 | President |
| Name and Address | Role |
|---|---|
| MICHAEL MARECKI, BANBURY RD.,GAYDON, WARWICK CV35 0DB, UK | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 1000000 | No data |
Date of last update: 10 Apr 2025
