Group 1 Associates, Inc.
Active Houston, TX
Group 1 Associates, Inc. Overview
Group 1 Associates, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, February 16, 2000 and is approximately twenty-six 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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Group 1 Associates, Inc.
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Key People
Who own Group 1 Associates, Inc.
| Name | |
|---|---|
| Daniel J. McHenry 76 |
President
Director
Vice President
|
| Beth Sibley 95 |
Secretary
Corporate Secretary
|
| Darryl M. Burman 93 |
Director
V.P. & ASST. SEC
Vice President
Assistant Sec.
Assistant Secretary
|
| Robert J. Kennedy 80 |
Vice President
|
| Daryl Kenningham 75 |
Vice President
|
| Steven N. Beasley 56 |
Vice President
|
| Peter C. Delongchamps 69 |
Asst. Secretary
Assistant Secretary
|
| Angela Weinstein 60 |
Asst. Secretary
|
| Earl J. Hesterberg 2 |
President
Presidnet
|
| John C. Rickel 93 |
Director
Vice President
|
| John C. Ricket |
Director
Vice President
|
| Frank Grese 77 |
Vice President
|
| C. David Fesmire 39 |
Vice President
|
| Ronald W. Barnhill 76 |
Assistant Sec.
Assistant Secretary
|
| Lee Mitchell 29 |
Assistant Sec.
|
Showing 8 records out of 15
Other Companies for Group 1 Associates, Inc.
Group 1 Associates, Inc. is listed as an officer in thirty-six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gpi, Ltd. |
Active
|
1
|
General Partner
|
| Rockwall Automotive-Dcd, Ltd. |
Active
|
1
|
General Partner
|
| Lubbock Motors-Gm, Ltd. |
Inactive
|
1
|
General Partner
|
| Maxwell-Gmii, Ltd. |
Inactive
|
1
|
General Partner
|
| McCall-Sb, Ltd. |
Inactive
|
1
|
General Partner
|
| West Central Management Company, Ltd. |
Inactive
|
1
|
General Partner
|
| McCall-Sl, Ltd. |
Inactive
|
1
|
General Partner
|
| Maxwell-Nii, Ltd. |
Inactive
|
1
|
General Partner
|
| Kutz-N, Ltd. |
Inactive
|
1
|
General Partner
|
| Maxwell-N, Ltd. |
Inactive
|
1
|
General Partner
|
| McCall-N, Ltd. |
Inactive
|
1
|
General Partner
|
| Prestige Chrysler Northwest, Ltd. |
Inactive
|
1
|
General Partner
|
| Prestige Chrysler South, Ltd. |
Inactive
|
1
|
General Partner
|
| Maxwell Chrysler Dodge Jeep, Ltd. |
Inactive
|
1
|
General Partner
|
| Maxwell Ford, Ltd. |
Inactive
|
1
|
General Partner
|
| Colonial Chrysler-Plymouth, Ltd. |
Inactive
|
1
|
General Partner
|
| Chaperral Dodge, Ltd. |
Inactive
|
1
|
General Partner
|
| Rockwall Automotive-F, Ltd. |
Inactive
|
1
|
General Partner
|
| Lubbock Motors-T, Ltd. |
Inactive
|
1
|
General Partner
|
| Lubbock Motors-F, Ltd. |
Inactive
|
1
|
General Partner
|
| Amarillo Motors-C, Ltd. |
Inactive
|
1
|
General Partner
|
| Amarillo Motors-F, Ltd. |
Inactive
|
1
|
General Partner
|
| Amarillo Motors-J, Ltd. |
Inactive
|
1
|
General Partner
|
| Maxwell-Sm, Ltd. |
Inactive
|
1
|
General Partner
|
| McCall-Tl, Ltd. |
Inactive
|
1
|
General Partner
|
| McCall-T, Ltd. |
Inactive
|
1
|
General Partner
|
| Lubbock Motors, Ltd. |
Inactive
|
1
|
General Partner
|
| Kutz-DC, Ltd. |
Inactive
|
1
|
General Partner
|
| Lubbock Motors-S, Ltd. |
Inactive
|
1
|
General Partner
|
| Maxwell-Fii, Ltd. |
Inactive
|
1
|
General Partner
|
| McCall-Tii, Ltd. |
Inactive
|
1
|
General Partner
|
| McCall-Ha, Ltd. |
Inactive
|
1
|
General Partner
|
| McCall-Si, Ltd. |
Inactive
|
1
|
General Partner
|
| Lubbock Motors-Sh, Ltd. |
Inactive
|
1
|
General Partner
|
| McCall-H, Ltd. |
Inactive
|
1
|
General Partner
|
| Amarillo Motors-Sm, Ltd. |
Inactive
|
1
|
General Partner
|
Showing 8 records out of 36
Corporate Filings for Group 1 Associates, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 13088906 |
| Date Filed: | Wednesday, February 16, 2000 |
| Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/16/2000 | Application For Certificate Of Authority | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/23/2006 | Change of Registered Agent/Office | |
|
|
4/11/2007 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
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) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
6/27/2022 | Change of Name or Address by Registered Agent |
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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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