PENSKE AUTOMOTIVE GROUP, INC. - FORM 10-K - EX-21 - February 25, 2016

Attached files

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EX-32 - EX-32 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231xex32.htm
EX-10.28.2 - EX-10.28.2 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex102826f5d.htm
EX-23.2 - EX-23.2 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex232e3866c.htm
EX-23.1 - EX-23.1 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex231d3c245.htm
EX-31.1 - EX-31.1 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex311dadfcb.htm
EX-10.26.2 - EX-10.26.2 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex102624759.htm
EX-31.2 - EX-31.2 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex3123fd106.htm
EX-10.13 - EX-10.13 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex101358699.htm
EX-10.24.2 - EX-10.24.2 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex1024242b8.htm
EX-23.3 - EX-23.3 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex233497a8e.htm
EX-12 - EX-12 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex12c2c36cf.htm
10-K - 10-K - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231x10k.htm
EX-10.27.2 - EX-10.27.2 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex102727e2d.htm
EX-10.14 - EX-10.14 - PENSKE AUTOMOTIVE GROUP, INC.pag-20151231ex1014c82e4.htm

Exhibit 21

 

Subsidiary Legal Name (a)

   

Jurisdiction

   

Assumed Name or d/b/a

Classic Auto Group, Inc. (b)

 

New Jersey

 

Chevrolet of Turnersville,

Cadillac of Turnersville

Dan Young Chevrolet, Inc. (c)

 

Indiana

 

N/A

DiFeo Partnership, LLC (d)

 

Delaware

 

N/A

Florida Chrysler Plymouth, Inc. (e)

 

Florida

 

N/A

Goodman Retail Limited (f)

 

England and Wales

 

N/A

Isaac Agnew (Holdings) Limited (g)

 

Northern Ireland

 

N/A

Landers Auto Sales, LLC (h)

 

Delaware

 

Landers Chrysler Jeep Dodge

Late Acquisition 1, LLC (i)

 

Delaware

 

N/A

MAN Automotive Imports Pty Ltd. (j)

 

Australia

 

NA

Maranello Holdings Ltd. (k)

 

England & Wales

 

N/A

PAG Atlanta Management, Inc. (l)

 

Delaware

 

N/A

PAG Greenwich Holdings, LLC (m)

 

Delaware

 

N/A

PAG Italy S.r.l. (n)

 

Italy

 

N/A

PAG Orlando Limited, LLC (o)

 

Delaware

 

N/A

PAG West, LLC (p)

 

Delaware

 

N/A

Penske Automotive Europe GmbH (q)

 

Germany

 

N/A

Penske Commercial Vehicles Investments NZ Pty Ltd. (r)

 

 

 

 

Penske Commercial Vehicles Pty Ltd. (s)

 

Australia

 

N/A

Penske Commercial Vehicles US, LLC (t)

 

Delaware

 

N/A

Penske Power Systems Investments NZ Pty Ltd. (u)

 

New Zealand

 

N/A

Penske Transportation Group International Pty Ltd. (v)

 

Australia

 

N/A

PPS Holdings Australia Pty. Ltd. (w)

 

Australia

 

N/A

SDG Automotive Investments, LLC (x)

 

Ohio

 

N/A

Sytner Group Limited (y)

 

England and Wales

 

N/A

Tamburro Enterprises, Inc. (z)

 

Nevada

 

N/A

UAG Caribbean, Inc. (aa)

 

Delaware

 

N/A

UAG Classic, Inc. (ab)

 

Delaware

 

N/A

UAG Connecticut I, LLC (ac)

 

Delaware

 

N/A

UAG Houston Acquisition, Ltd. (ad)

 

Texas

 

N/A

UAG UK Holdings Limited (ae)

 

England and Wales

 

N/A

United Auto Finance, Inc. (af)

 

Delaware

 

N/A

(a)  Certain subsidiaries were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K, including 36 subsidiaries owned directly by Registrant which are automotive retail subsidiaries operating in the United States.

 

(b)  3 automotive retail subsidiaries operating in the United States were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(c)  2 automotive retail subsidiaries operating in the United States were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(d)   6 automotive retail subsidiaries operating in the United States were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(e)   1 automotive retail subsidiary operating in the United States was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(f)   1 automotive retail subsidiary operating in the United Kingdom was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(g)   7 automotive retail subsidiaries operating in the United Kingdom were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(h)   8 automotive retail subsidiaries operating in the United States were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(i)   1  automotive retail subsidiary operating in the United States was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(j)  1 commercial vehicle distribution subsidiary operating in Australia was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(k)   1 automotive retail subsidiary operating in the United Kingdom was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(l)   2 automotive retail subsidiaries operating in the United States were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(m)   1 automotive retail subsidiary operating in the United States was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(n)   4 automotive retail subsidiaries operating in Italy were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(o)   1 automotive retail subsidiary operating in the United States was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(p)   41 automotive retail subsidiaries operating in the United States were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.  

 

(q)   17 automotive retail subsidiary operating in Germany was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(r)  1 commercial vehicle distribution subsidiary operating in New Zealand was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(s)  3 commercial vehicle distribution subsidiaries operating in Australia and New Zealand were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(t)  4 retail commercial vehicle subsidiaries operating in the United States were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(u)  1 commercial vehicle distribution subsidiary operating in New Zealand was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(v)  1 commercial vehicle distribution subsidiary operating in Australia was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(w)  1 commercial vehicle distribution subsidiary operating in Australia was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(x)  1 automotive retail subsidiary operating in the United States was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K. 

 

(y)   10 automotive retail subsidiaries operating in the United Kingdom were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(z)  3 automotive retail subsidiaries operating in the United States were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(aa) 3 automotive retail subsidiaries operating in Puerto Rico were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(ab) 4 automotive retail subsidiaries operating in the United States were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(ac) 3 automotive retail subsidiaries operating in the United States were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(ad) 2 automotive retail subsidiary operating in the United States was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(ae) 1 automotive retail subsidiary operating in Spain was omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

(af) 1 automotive retail subsidiaries operating in the United States were omitted pursuant to Item 601 (21) (ii) of the SEC’s Regulation S-K.

 

PENSKE AUTOMOTIVE GROUP, INC. Reports