Lithia Ta, Inc. Overview
Lithia Ta, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, June 22, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.
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Lithia Ta, Inc.
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Key People
Who own Lithia Ta, Inc.
Name | |
---|---|
Chris Holzshu 83 |
Director
Secretary
Assistant
Assistant Secretary
|
Tina Miller 51 |
Director
Assistant Secretary
|
Edward Impert 67 |
Assistant Secretary
|
Sidney B. Deboer 31 |
Chairman
President
CEO
Director
|
Jeff Deboer 7 |
CFO
Senior Vp
|
Raymond B. Gray 17 |
Treasurer
Secretary
Executive Vp
|
M. Dick Heimann 21 |
Director
Vice Chairman
|
John North 21 |
Director
Assistant
Assistant Secretary
|
Ml Dick Heimann 4 |
Director
|
Showing 8 records out of 9
Known Addresses for Lithia Ta, Inc.
Corporate Filings for Lithia Ta, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800833536 |
Date Filed: | Friday, June 22, 2007 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/22/2007 | Certificate of Formation | ||
6/28/2007 | Certificate of Merger | ||
7/2/2007 | Certificate of Assumed Business Name | ||
7/3/2007 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
3/27/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
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 | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
7/21/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
9/20/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Lithia Ta, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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1
Corporate Records
Source