EX-21 2 k02511exv21.txt SUBSIDIARY LIST . . . EXHIBIT 21
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- --------------- -------------------- Alpina GB Limited England and Wales Aston Green Limited England & Wales Aston Green Audi (Slough) Mayfair Audi Guildford Audi West London Audi Reading Audi Atlantic Auto Funding Corporation DE Atlantic Auto Second Funding Corporation DE Atlantic Auto Third Funding Corporation DE Autocare Insurance Agency, Inc. PR Auto Mall Payroll Services, Inc. FL Boostmicro Limited England & Wales Brett Morgan Chevrolet-Geo, Inc. DE Landers Chevrolet Central Ford Center, Inc. AR Landers Ford, Landers Ford Auto Body CJNS, LLC DE Jaguar North Scottsdale Classic Auto Group, Inc. NJ BMW of Turnersville and Chevrolet of Turnersville, Hummer of Turnersville, Turnersville Collision Center Classic Enterprises, LLC DE Acura of Turnersville Classic Imports, Inc. NJ Toyota of Turnersville, Scion of Turnersville Classic Management Company, Inc. NJ Classic Motor Sales, LLC DE Honda Turnersville Classic Nissan of Turnersville, LLC DE Nissan of Turnersville Classic Turnersville, Inc. NJ Hyundai of Turnersville County Auto Group Partnership NJ Covington Pike Dodge, Inc. DE Cruickshank Motors Limited England and Wales Mercedes-Benz of Bristol (& smart) Mercedes-Benz of Weston-Super-Mare (Mercedes-Benz Van) Mercedes-Benz of Newbury (& smart) Mercedes-Benz/smart of Bristol (Cribbs Causeway) Mercedes-Benz/smart of Swindon
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- --------------- -------------------- Mercedes-Benz of Bath Mercedes-Benz of Cheltenham and Gloucester Kings Cheltenham & Gloucester (Chrysler Jeep) D. Young Chevrolet, LLC DE Penske Chevrolet Dan Young Chevrolet, Inc. IN Dan Young Motors, LLC DE Penske Honda, Penske Body Shop Danbury Auto Partnership CT Honda of Danbury Dealer Accessories, LLC DE DiFeo Chrysler Plymouth Jeep Eagle Partnership NJ DiFeo Hyundai Partnership NJ Hudson Hyundai DiFeo Leasing Partnership NJ DiFeo Nissan Partnership NJ Hudson Nissan DiFeo Partnership, LLC DE DiFeo Tenafly Partnership NJ DiFeo BMW Donald Healey Motor Company Limited England and Wales Europa Auto Imports, Inc. CA Mercedes-Benz of San Diego (& Maybach), Mercedes-Benz of San Diego Body Shop Florida Chrysler-Plymouth, Inc. FL FRN of Tulsa, LLC DE Gene Reed Chevrolet, Inc. SC GMG Motors, Inc CA BMW of San Diego Goodman Leeds Limited England and Wales Bradford Audi Wakefield Audi Leeds Audi Harrogate Audi Goodson North, LLC DE Goodson Honda North Goodson Pontiac GMC, LLC DE Guy Salmon Highgate Limited England and Wales Guy Salmon Land Rover Stockport Guy Salmon Honda Limited England and Wales Guy Salmon Jaguar Limited England and Wales Guy Salmon Jaguar Thames Ditton Guy Salmon Land Rover Thames Ditton Tollbar Twickenham (Volvo) Goodson Spring Branch, LLC DE Goodson Honda West Graypaul Motors Limited England and Wales Graypaul Edinburgh (Ferrari/Maserati)
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- --------------- -------------------- Graypaul Nottingham (Ferrari/Maserati) Hallamshire Motor Company Limited England and Wales Guy Salmon Land Rover Sheffield Guy Salmon Land Rover Leeds Guy Salmon Land Rover Wakefield HBL, LLC DE Aston Martin of Tysons Corner, Audi of Tysons Corner, Mercedes-Benz of Tysons Corner (& Maybach), Porsche of Tysons Corner and Tysons Corner Collision Center HT Automotive, Ltd. DE Tempe Honda Hudson Motors Partnership NJ Hudson Toyota, Hudson Scion Hughenden Motor Company Limited England and Wales Sytner High Wycombe (BMW) JS Imports, Inc FL Palm Beach Mazda Kings Motors Limited England and Wales Kings Liverpool (Chrysler Jeep) Kings Stockport (Chrysler Jeep) KMPB, LLC DE KMT / UAG, Inc. CA Kearny Mesa Toyota, Kearny Mesa Scion Landers Auto Sales, LLC AR Landers Chrysler Dodge Jeep Landers Buick - Pontiac, Inc. AR Landers Buick Pontiac GMC Truck, Landers Hummer Landers Ford North, Inc. AR Landers Ford North Landers Ford, Inc. DE Landers Ford of Memphis Landers Nissan, LLC DE Landers Nissan Landers United Auto Group No. 2, Inc. AR Late Acquisition I, LLC DE Late Acquisition II, LLC DE LMNS, LLC DE LRP, Ltd. AZ Land Rover North Scottsdale Michael Chevrolet-Oldsmobile, Inc. SC Motorcars Acquisition II, LLC DE Motorcars Acquisition III, LLC DE Infiniti of Bedford Motorcars Acquisition IV, LLC DE Toyota of Bedford, Scion of Bedford Motorcars Acquisition V, LLC DE Maserati of Cleveland Motorcars Acquisition VI, LLC DE Aston Martin of Cleveland Motorcars Acquisition, LLC DE Mercedes-Benz of Bedford National City Ford, Inc. DE Nissan of North Olmsted, LLC DE Nissan of North Olmsted OCT Partnership NJ Gateway Toyota, Gateway Scion Oxford Mazda Limited England and Wales
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- --------------- -------------------- Palm Auto Plaza, Inc. FL Palm Beach Toyota, Palm Beach Scion Peachtree Nissan, Inc GA Pearlshadow Limited England and Wales PMRC, LLC DE Penske Racing Museum Prophets Garage Limited England and Wales Sytner Solihull (BMW/MINI) Prophets (Gerrards Cross) Limited England and Wales Sytner Gerrards Cross (BMW/MINI) Rectory Road Ltd England & Wales Reed-Lallier Chevrolet, Inc. NC Reed-Lallier Chevrolet, Reed Lallier Chevrolet Body Shop Relentless Pursuit Enterprises, Inc. CA Lexus Kearny Mesa Riding Garages Limited England and Wales R Stratton (Knutsford) Limited England and Wales Guy Salmon Land Rover Knutsford R Stratton Limited England and Wales Bentley Birmingham Bentley Edinburgh Bentley Manchester Sytner Rolls Royce Motor Cars SA Automotive, Ltd. AZ Acura North Scottsdale Sandridge Limited England and Wales SAU Automotive, Ltd. AZ Scottsdale Audi, Scottsdale Paint & Body Scottsdale Ferrari, LLC AZ Scottsdale Ferrari Maserati Scottsdale Jaguar, Ltd. AZ Scottsdale Jaguar , Scottsdale Aston Martin, Land Rover Scottsdale, Rolls Royce Scottsdale and Scottsdale Bentley Scottsdale Management Group, Ltd. AZ Shannon Automotive, Ltd. TX Shires (Coventry) Limited England and Wales Sigma Motors, Inc. AZ Mercedes-Benz of Chandler SK Motors, Ltd. AZ Porsche North Scottsdale SL Automotive, Ltd. AZ Scottsdale Lexus and Lexus of Chandler
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- --------------- -------------------- Somerset Motors Partnership NJ DiFeo Lexus Somerset Motors, Inc. NJ Sun Motors, Ltd. AZ BMW North Scottsdale and MINI North Scottsdale Sytner Cars Limited England & Wales Porsche Centre Edinburgh Porsche Centre Glasgow Porsche Centre Mid-Sussex Porsche Centre Silverstone Sytner City Limited England and Wales Sytner.com Limited England and Wales Sytner Direct Limited England and Wales Sytner Equals Prestige Cars Limited England and Wales Sytner Finance Limited England and Wales Sytner Group Limited England and Wales Sytner Holdings Limited England and Wales Guy Salmon Jaguar Coventry Guy Salmon Jaguar Northampton Guy Salmon Jaguar Oxford Guy Salmon Land Rover Coventry Oxford Saab Varsity (Chrysler Jeep) Lexus Cardiff Lexus Birmingham Lexus Bristol Lexus Leicester Lexus Oxford Tollbar Coventry (Volvo) Tollbar Warwick (Volvo) Toyota World (Bristol Central) Toyota World Cardiff Toyota World Bridgend Toyota World Bristol North Toyota World Weston-Super-Mare) Toyota World Newport Toyota World (Birmingham) Toyota World Tamworth Sytner of Leicester Limited England and Wales Sytner Leicester (BMW/MINI) Sytner Limited England and Sytner Nottingham (BMW/MINI)
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- --------------- -------------------- Wales Sytner City (BMW/MINI) Sytner London Limited England and Wales Sytner Chigwell (BMW/MINI) Sytner Harold Wood (BMW/MINI) Sytner of Nottingham Limited England and Wales Sytner Online Limited England and Wales Sytner Properties (Grove Park) England and Wales Limited Sytner Properties (Harold Wood) England and Wales Limited Sytner Properties Limited England and Wales Sytner Properties (Riverside) England and Wales Limited Sytner Sheffield Limited England and Wales Sytner Sheffield (BMW/MINI) Tamsen GmbH Germany The New Graceland Dodge, Inc. TN Landers Dodge Toyota World Limited England and Wales Tri-City Leasing, Inc. CA UAG Atlanta H1, LLC DE Honda Mall of Georgia UAG Atlanta IV Motors, Inc. GA United BMW Gwinnett, United BMW of Roswell and United Collision Center UAG Capitol, Inc. DE Capitol Honda UAG Carolina, Inc. DE UAG Central Florida Motors, LLC DE Kissimmee Motors and Central Florida Toyota Body Shop UAG Central NJ, LLC DE Ferrari Maserati of Central New Jersey UAG Central Region Management, LLC IN UAG Cerritos, LLC DE Cerritos Pontiac Buick GMC Hummer UAG CHCC, Inc. NJ UAG Chevrolet, Inc. NJ UAG Citrus Motors, LLC DE Citrus Chrysler Jeep Dodge UAG Classic, Inc. DE UAG Clovis, Inc. DE Honda North UAG Connecticut I, LLC DE UAG Connecticut, LLC DE
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- -------------------- UAG Duluth, Inc. TX Atlanta Toyota, Atlanta Scion UAG East, LLC DE UAG Escondido A1, Inc. DE Acura of Escondido UAG Escondido H1, Inc. DE Honda of Escondido UAG Escondido M1, Inc. DE Mazda of Escondido UAG Fairfield CA, LLC DE Audi of Fairfield UAG Fairfield CM, LLC DE Mercedes-Benz of Fairfield and Fairfield Motor Cars Collision Center UAG Fairfield CP, LLC DE Porsche of Fairfield UAG Fayetteville I, LLC DE Chevrolet Hummer of Fayetteville UAG Fayetteville II, LLC DE Honda of Fayetteville UAG Fayetteville III, LLC DE Acura of Fayetteville UAG Finance Company, Inc. DE UAG GD, Ltd. TX UAG Germany GmbH Germany UAG GN, Ltd. TX UAG GP, Ltd. TX UAG Graceland II, Inc. DE UAG GW, Ltd. TX UAG Holdings de Mexico, S. de R.L. de C.V. Mexico UAG Houston Acquisition, Ltd. TX UAG Hudson, Inc. NJ UAG International Holdings, Inc. DE UAG Kissimmee Motors, Inc. DE Central Florida Toyota, Central Florida Scion UAG Landers Springdale, LLC DE Toyota of Fayetteville, Scion of Fayetteville, Fayetteville Auto Mall UAG Los Gatos, Inc. DE Los Gatos Acura, Los Gatos Acura Body Shop UAG Marin, Inc. DE Marin Honda, Marin Honda Body Shop UAG Memphis II, Inc. DE Wolfchase Toyota, Wolfchase Scion and Landers Auto Body UAG Memphis IV, Inc. DE UAG Memphis Management, Inc. DE UAG Mentor Acquisition, LLC DE Honda of Mentor UAG Michigan Cadillac, LLC DE Rinke Cadillac, Goodwrench Auto Body Center UAG Michigan H1, LLC DE Honda Bloomfield UAG Michigan H2, LLC DE Hyundai of Waterford and Bloomfield Collision Center UAG Michigan Holdings, Inc. DE
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- -------------------- UAG Michigan Pontiac-GMC, LLC DE Rinke Pontiac-GMC UAG Michigan T1, LLC DE Rinke Toyota, Rinke Scion, Rinke Toyota Collision Center UAG Michigan TMV, LLC DE Toyota of Bloomfield, Scion of Bloomfield UAG Minneapolis B1, LLC DE UAG Nanuet I, LLC DE Mercedes-Benz of Nanuet UAG Nanuet II, LLC DE Honda of Nanuet UAG Nevada Land, LLC DE UAG Northeast Body Shop, Inc. DE UAG Northeast, LLC DE UAG Oldsmobile of Indiana, LLC IN UAG/PFS, Inc. AZ UAG Phoenix VC, LLC DE Volvo North Scottsdale UAG Realty, LLC DE UAG Royal Palm, LLC DE UAG San Diego A1, Inc. DE Kearny Mesa Acura UAG San Diego AU, Inc. DE Metro Audi UAG San Diego H1, Inc. DE Honda Mission Valley UAG San Diego JA, Inc. DE Jaguar Kearny Mesa, Aston Martin San Diego UAG San Diego Management, Inc. DE UAG Southeast, Inc. DE UAG Spring, LLC DE UAG Stevens Creek II, Inc. DE Audi Stevens Creek, Porsche of Stevens Creek UAG Sunnyvale, Inc. DE Sunnyvale Acura UAG Texas II, Inc. DE UAG Texas, LLC DE UAG Torrance, Inc. DE Penske Cadillac Hummer South Bay, Penske Cadillac Collision Center UAG Tulsa Holdings, LLC DE UAG Tulsa JLM, LLC DE Jaguar of Tulsa, Lincoln Mercury of Tulsa UAG Tulsa VC, LLC DE Lincoln Mercury of Tulsa, Volvo of Tulsa, Tulsa Collision Repair UAG Turnersville Motors, LLC DE UAG Turnersville Realty, LLC DE UAG UK Holdings Limited England and Wales UAG VC, LLC DE United Hummer of Tulsa UAG VK, LLC DE Volkswagen North Scottsdale UAG West Bay AM, LLC DE Inskip Collision Center
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- -------------------- UAG West Bay FM, LLC DE UAG West Bay IA, LLC DE Inskip Acura UAG West Bay IAU, LLC DE Inskip Audi UAG West Bay IB, LLC DE Inskip Bentley Providence UAG West Bay II, LLC DE Inskip Infiniti UAG West Bay IL, LLC DE Inskip Lexus UAG West Bay IN, LLC DE Inskip Nissan UAG West Bay IM, LLC DE Inskip Autocenter (Mercedes-Benz) UAG West Bay IP, LLC DE Inskip Porsche UAG West Bay IV, LLC DE Inskip Volvo UAG West Bay IW, LLC DE Inskip BMW UAG West, LLC DE Scottsdale 101 Auto Collection UAG Young Automotive Group, LLC DE UAG Young II, Inc. DE UAG-Caribbean, Inc. DE UnitedAuto Dodge of Shreveport, Inc. DE United Auto Group, Inc. DE UnitedAuto Group UK Limited England and Wales Mercedes-Benz/smart of Milton Keynes Mercedes-Benz of Kettering Mercedes-Benz of Northampton Mercedes-Benz of Bedford United Auto Licensing, LLC DE United AutoCare Products, LLC DE United Auto Scottsdale Property Holdings, LLC DE United Ford Broken Arrow, LLC DE United Ford North, LLC DE United Ford North United Ford South, LLC DE United Ford South United Nissan, Inc. TN United Nissan, Inc. GA United Ranch Automotive, LLC DE Audi North Scottsdale UnitedAuto Fifth Funding Inc. DE UnitedAuto Finance Inc. DE UnitedAuto Fourth Funding Inc. DE West Palm Auto Mall, Inc. FL West Palm Nissan, Inc. FL West Palm Nissan Westbury Superstore, Ltd. NY Westbury Toyota, Westbury Scion Woodcote Properties Limited England and Wales WTA Motors, Ltd. TX BMW of Austin
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- -------------------- Yarnolds of Stratford Limited England and Wales Guy Salmon Jaguar Stratford Upon Avon Guy Salmon Land Rover Stratford upon Avon Young Automotive Holdings, LLC DE Young Management Group, Inc. IN