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 nineteen 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 80 |
Director
Secretary
Assistant
Assistant Secretary
|
| Tina Miller 52 |
Director
Assistant Secretary
|
| Edward Impert 68 |
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 20 |
Director
Assistant
Assistant Secretary
|
| Ml Dick Heimann 4 |
Director
|
Showing 8 records out of 9
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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Corporate Records
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