Group 1 Automotive, Inc. Overview
Group 1 Automotive, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 15, 1998 and is approximately twenty-six years old, as recorded in documents 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.
Sponsored
Learn More
D&B Reports Available for
Group 1 Automotive, Inc.
Network Visualizer
Advertisements
Key People
Who own Group 1 Automotive, Inc.
Name | |
---|---|
Earl J. Hesterberg 2 |
President
CEO
Director
Chief Executive Officer
|
Daniel J. McHenry 76 |
CFO
Senior Vp
|
Jason Babbitt |
Treasurer
Vice President
|
Stephen D. Quinn |
Director
|
Maryann Wright |
Director
|
Anne Taylor |
Director
|
Carin M. Barth |
Director
|
Charles L. Szews |
Director
|
Steven P. Stanbrook |
Director
|
Darryl M. Burman 94 |
Senior Vp
Assistant Corporate
General Counsel
Secretary
Vice President
|
Frank Grese 77 |
Senior Vp
Human Resources
TRAINING & OPERA
|
Michael D. Jones |
Senior Vp
COLLISION REPAIR &am
Vice President
Collision
|
Michael D. Welch |
Vice President
Corporate Controller
Treasurer
|
Peter C. Delongchamps 69 |
Financial Services
Senior Vice Presiden
Manufacturer Relatio
Vp Manufacturer
Relations and Pu
|
Beth Sibley 96 |
Corporate Secretary
Secretary
Assistant Secretary
Corporate
|
Ronald W. Barnhill 77 |
Vice President, Taxe
Vice President
Taxes
|
Robert J. Kennedy 81 |
Vice President, Oper
|
Daryl Kenningham 76 |
President Us
Brazilian Operations
|
Steven N. Beasley 56 |
Regional Vp
EAST REGION & VP
|
Michelle Reeve |
Vice President, Inte
|
Kerry Laws |
Vice President, Huma
|
Lincoln Pereira |
Regional Vp Brazil
Director
|
James R. Druzbik |
Vice President, Info
Vice President
Information Systems
|
C. David Fesmire 39 |
Regionla Vp West Reg
|
Roberto Ferreira |
Financial Director U
|
Sergio Daud Sarruf |
Financial Director,
|
Larry Caudill |
Vice Presiden Corpor
|
Gregg Wintner |
Vice President, Proc
|
John L. Adams |
Chairman
Director
|
John C. Rickel 94 |
CFO
Senior Vp
Chief Financial Officer
Svp
|
J. Terry Strange 1 |
Director
|
Louis E. Lataif |
Director
|
Beryl Raff |
Director
|
Max P. Watson |
Director
|
Randy Callison 3 |
Senior Vp
|
J. Brooks O'Hara 14 |
Vice President
Human Resources
|
Mark J. Luppenlatz |
Vice President
Corporate Developmen
|
Gigi L. Myung |
Vice President
Purchasing
|
Lance A. Parker |
Vice President
Corporate Controller
Corporate Cont
|
Mark J. Iuppenlatz |
Vice President
Corporate Developmen
|
M. Lee Mitchell |
Vice President
Financial Services
|
Wade D. Hubbard |
Vice President
Fixed Operations
|
Peter C. Delongehamps |
Vp Manufacturer
|
Showing 8 records out of 43
Other Companies for Group 1 Automotive, Inc.
Group 1 Automotive, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gpi Fl-G, LLC |
Active
|
2023 |
3
|
Member
|
Gpi Uk Holdings-1, LLC |
Active
|
2015 |
1
|
NonMM
|
Key Ford, LLC |
Inactive
|
2003 |
9
|
Managing Member
|
Known Addresses for Group 1 Automotive, Inc.
950 Echo Ln
Houston, TX 77024
800 Gessner Rd
Houston, TX 77024
2101 San Jacinto St
Houston, TX 77002
5919 Two Notch Rd
Columbia, SC 29223
Houston, TX 77024
2205 Barrett Lakes Blvd NW
Kennesaw, GA 30144
1305 W Gray St
Houston, TX 77019
6161 Rothway St
Houston, TX 77040
800 Houston Tx 77024
HOUSTON, TX 77024
Corporate Filings for Group 1 Automotive, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11904006 |
Date Filed: | Thursday, January 15, 1998 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/15/1998 | Application For Certificate Of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
4/26/2004 | Change of Office by Registered Agent | ||
12/31/2004 | Public Information Report (PIR) | ||
1/23/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
4/11/2007 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
8/17/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/16/2013 | Application for Amended Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/20/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
1/5/2018 | Certificate of Assumed Business Name | ||
1/5/2018 | Certificate of Assumed Business Name | ||
1/5/2018 | Certificate of Assumed Business Name | ||
1/5/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
8/23/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Advertisements
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Group 1 Automotive, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Group 1 Automotive, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
9
Known Addresses
950 Echo Ln Houston, TX 77024
800 Gessner Rd Houston, TX 77024
2101 San Jacinto St Houston, TX 77002
5919 Two Notch Rd Columbia, SC 29223
Houston, TX 77024
2205 Barrett Lakes Blvd NW Kennesaw, GA 30144
1305 W Gray St Houston, TX 77019
6161 Rothway St Houston, TX 77040
800 Houston Tx 77024 HOUSTON, TX 77024
These addresses are known to be associated with Group 1 Automotive, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records