Lithia Real Estate, Inc. Overview
Lithia Real Estate, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, December 11, 2001 and is approximately twenty-three years old, according to public records filed with Texas 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 Real Estate, Inc.
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Key People
Who own Lithia Real Estate, Inc.
Name | |
---|---|
Chris Holzshu 83 |
Director
Secretary
NonDir
NonSec
Treasurer
Vice President
NonTreas
|
John North 21 |
Director
Assistant Secretary
NonDir
NonTreas
Secretary
NonSec
|
Edward Impert 67 |
Assistant Secretary
NonSec
Secretary
|
Mark Deboer 3 |
Assistant Secretary
NonSec
Secretary
Vice President
|
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
|
Raymond B. Gray 17 |
Executive Vp
Vice President
|
Brian Evans |
Vice President
|
Kenneth E. Roberts |
Assistant
Assistant Secretary
|
Andrew H. Ognall |
Assistant
|
Showing 8 records out of 12
Known Addresses for Lithia Real Estate, Inc.
Corporate Filings for Lithia Real Estate, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800035913 |
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: | 03094075 |
Date Filed: | Wednesday, March 26, 2008 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Oregon |
State ID: | E0008192006-9 |
Date Filed: | Monday, January 9, 2006 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/11/2001 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/9/2006 | Acceptance of Registered Agent | ||
1/9/2006 | Foreign Qualification | EXP, 1FS, FEDEX TRK 7907 7267 6706, DAS 01-09-06 Initial Stock Value: No Par Value Shares: 5,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
1/9/2006 | Miscellaneous | GS HOME STATE | |
1/23/2006 | Initial List | ||
11/29/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/27/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/19/2008 | 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) | ||
11/12/2010 | 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 | ||
12/31/2012 | Public Information Report (PIR) | ||
1/2/2013 | Annual List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/2/2015 | Annual List | ||
12/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/31/2017 | Annual List | ||
12/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/2/2019 | Annual List | ||
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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2
Known Addresses
These addresses are known to be associated with Lithia Real Estate, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records