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    Filed: Secretary of State Statement of Information

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    jj
    This document is a Statement of Information filed with the California Secretary of State for NEWPORT BEACH AUTOMOTIVE GROUP II LLC. It provides the following key details: 1) The LLC's name and 12-digit file number with the Secretary of State. 2) The business address of the LLC's principal office in Irvine, CA. 3) The name and address of the LLC's manager, Pietro Frigerio of Irvine, CA. 4) The name and address of the LLC's California agent for service of process, Christina Russell of Irvine, CA. 5) That the LLC's type of business is automotive.

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    Filed: Secretary of State Statement of Information

    Uploaded by

    jj
    219 views1 page
    This document is a Statement of Information filed with the California Secretary of State for NEWPORT BEACH AUTOMOTIVE GROUP II LLC. It provides the following key details: 1) The LLC's name and 12-digit file number with the Secretary of State. 2) The business address of the LLC's principal office in Irvine, CA. 3) The name and address of the LLC's manager, Pietro Frigerio of Irvine, CA. 4) The name and address of the LLC's California agent for service of process, Christina Russell of Irvine, CA. 5) That the LLC's type of business is automotive.

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    This document is a Statement of Information filed with the California Secretary of State for NEWPORT BEACH AUTOMOTIVE GROUP II LLC. It provides the following key details: 1) The LLC's name and 12-digit file number with the Secretary of State. 2) The business address of the LLC's principal office in Irvine, CA. 3) The name and address of the LLC's manager, Pietro Frigerio of Irvine, CA. 4) The name and address of the LLC's California agent for service of process, Christina Russell of Irvine, CA. 5) That the LLC's type of business is automotive.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    219 views1 page

    Filed: Secretary of State Statement of Information

    Uploaded by

    jj
    This document is a Statement of Information filed with the California Secretary of State for NEWPORT BEACH AUTOMOTIVE GROUP II LLC. It provides the following key details: 1) The LLC's name and 12-digit file number with the Secretary of State. 2) The business address of the LLC's principal office in Irvine, CA. 3) The name and address of the LLC's manager, Pietro Frigerio of Irvine, CA. 4) The name and address of the LLC's California agent for service of process, Christina Russell of Irvine, CA. 5) That the LLC's type of business is automotive.

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    © All Rights Reserved
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    Secretary of State LLC-12 21-D22589

    Statement of Information
    (Limited Liability Company) FILED
    In the office of the Secretary of State
    IMPORTANT — Read instructions before completing this form. of the State of California

    Filing Fee – $20.00


    JUN 29, 2021
    Copy Fees – First page $1.00; each attachment page $0.50;
    Certification Fee - $5.00 plus copy fees
    This Space For Office Use Only
    1. Limited Liability Company Name (Enter the exact name of the LLC. If you registered in California using an alternate name, see instructions.)
    NEWPORT BEACH AUTOMOTIVE GROUP II LLC
    2. 12-Digit Secretary of State File Number 3. State, Foreign Country or Place of Organization (only if formed outside of California)
    201815810081 CALIFORNIA
    4. Business Addresses
    a. Street Address of Principal Office - Do not list a P.O. Box City (no abbreviations) State Zip Code
    44 AUTO CENTER DR IRVINE CA 92618
    b. Mailing Address of LLC, if different than item 4a City (no abbreviations) State Zip Code
    44 AUTO CENTER DR IRVINE CA 92618
    c. Street Address of California Office, if Item 4a is not in California - Do not list a P.O. Box City (no abbreviations) State Zip Code
    44 AUTO CENTER DR IRVINE CA 92618
    If no managers have been appointed or elected, provide the name and address of each member. At least one name and address
    must be listed. If the manager/member is an individual, complete Items 5a and 5c (leave Item 5b blank). If the manager/member is
    5. Manager(s) or Member(s) an entity, complete Items 5b and 5c (leave Item 5a blank). Note: The LLC cannot serve as its own manager or member. If the LLC
    has additional managers/members, enter the name(s) and addresses on Form LLC-12A (see instructions).
    a. First Name, if an individual - Do not complete Item 5b Middle Name Last Name Suffix
    PIETRO FRIGERIO
    b. Entity Name - Do not complete Item 5a

    c. Address City (no abbreviations) State Zip Code


    44 AUTO CENTER DR IRVINE CA 92618
    6. Service of Process (Must provide either Individual OR Corporation.)

    INDIVIDUAL – Complete Items 6a and 6b only. Must include agent’s full name and California street address.

    a. California Agent's First Name (if agent is not a corporation) Middle Name Last Name Suffix
    CHRISTINA RUSSELL
    b. Street Address (if agent is not a corporation) - Do not enter a P.O. Box City (no abbreviations) State Zip Code
    44 AUTO CENTER DR IRVINE CA 92618
    CORPORATION – Complete Item 6c only. Only include the name of the registered agent Corporation.
    c. California Registered Corporate Agent’s Name (if agent is a corporation) – Do not complete Item 6a or 6b

    7. Type of Business
    a. Describe the type of business or services of the Limited Liability Company
    AUTOMOTIVE
    8. Chief Executive Officer, if elected or appointed
    a. First Name Middle Name Last Name Suffix

    b. Address City (no abbreviations) State Zip Code

    9. The Information contained herein, including any attachments, is true and correct.

    06/29/2021 CHRISTINA RUSSELL NEWPORT BEACH AUTOMOTIVE GROUP


    _____________________ ____________________________________________________________ _________________________ __________________________________
    Date Type or Print Name of Person Completing the Form Title Signature
    Return Address (Optional) (For communication from the Secretary of State related to this document, or if purchasing a copy of the filed document enter the name of a
    person or company and the mailing address. This information will become public when filed. SEE INSTRUCTIONS BEFORE COMPLETING.)

    Name:  
    Company:

    Address:
    City/State/Zip:  

    LLC-12 (REV 01/2017)


    Page 1 of 1 2017 California Secretary of State

    www.sos.ca.gov/business/be

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