Lithia Motors Support Services, Inc. Overview
Lithia Motors Support Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, December 18, 2000 and is approximately twenty-four years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lithia Motors Support Services, Inc.
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Key People
Who own Lithia Motors Support Services, Inc.
Name | |
---|---|
Chris Holzshu 83 |
Director
Secretary
NonDir
NonSec
Treasurer
NonTreas
|
John North 21 |
Director
Assistant Secretary
NonDir
NonSec
NonTreas
Secretary
|
Edward Impert 67 |
Assistant Secretary
NonSec
Secretary
|
Mark Deboer 3 |
Assistant Secretary
NonSec
Secretary
|
Tom Dobry 2 |
Assistant Secretary
NonSec
Secretary
|
Sidney B. Deboer 31 |
Chairman
CEO
Director
|
M. Dick Heimann 21 |
President
Director
Vice Chairman
|
Jeff Deboer 7 |
CFO
Senior Vp
Vice President
|
Raymond B. Gray 17 |
Executive Vp
|
Showing 8 records out of 9
Known Addresses for Lithia Motors Support Services, Inc.
Corporate Filings for Lithia Motors Support Services, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800035917 |
Date Filed: | Tuesday, December 11, 2001 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Oregon |
State ID: | 02323326 |
Date Filed: | Monday, December 18, 2000 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Oregon |
State ID: | C33802-2000 |
Date Filed: | Monday, December 18, 2000 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/18/2000 | Foreign Qualification | ||
1/24/2001 | Initial List | ||
12/7/2001 | Registered Agent Address Change | GKL RESIDENT AGENTS/FILINGS, INC. #207 KFA 1100 E. WILLIAM ST. CARSON CITY NV 89701 KFA | |
12/11/2001 | Application for Certificate of Authority | ||
2/27/2002 | Annual List | ||
8/6/2002 | Registered Agent Change | GKL RESIDENT AGENTS/FILINGS, INC. 1000 E WILLIAM STREET #204 CARSON CITY NV 89701 EJF | |
11/26/2002 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/14/2004 | Annual List | ||
1/5/2005 | Annual List | List of Officers for 2004 to 2005 | |
11/21/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/27/2007 | Annual List | ||
12/5/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/27/2009 | Change of Registered Agent/Office | ||
4/2/2009 | Registered Agent Change | ||
12/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
10/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/21/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/4/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/3/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Lithia Motors Support Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records