Group 1 Automotive, Inc.

Active Houston, TX

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-eight 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.

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Name
Earl J. Hesterberg 2 ~ Background Report ~	President CEO Director Chief Executive Officer
Daniel J. McHenry 76 ~ Background Report ~	CFO Senior Vp
Jason Babbitt ~ Background Report ~	Treasurer Vice President
Stephen D. Quinn ~ Background Report ~	Director
Maryann Wright ~ Background Report ~	Director
Anne Taylor ~ Background Report ~	Director
Carin M. Barth ~ Background Report ~	Director
Charles L. Szews ~ Background Report ~	Director
Steven P. Stanbrook ~ Background Report ~	Director
Darryl M. Burman 93 ~ Background Report ~	Senior Vp Assistant Corporate General Counsel Secretary Vice President
Frank Grese 77 ~ Background Report ~	Senior Vp Human Resources TRAINING & OPERA
Michael D. Jones ~ Background Report ~	Senior Vp COLLISION REPAIR &am Vice President Collision
Michael D. Welch ~ Background Report ~	Vice President Corporate Controller Treasurer
Peter C. Delongchamps 69 ~ Background Report ~	Financial Services Senior Vice Presiden Manufacturer Relatio Vp Manufacturer Relations and Pu
Beth Sibley 95 ~ Background Report ~	Corporate Secretary Secretary Assistant Secretary Corporate
Ronald W. Barnhill 76 ~ Background Report ~	Vice President, Taxe Vice President Taxes
Robert J. Kennedy 80 ~ Background Report ~	Vice President, Oper
Daryl Kenningham 75 ~ Background Report ~	President Us Brazilian Operations
Steven N. Beasley 56 ~ Background Report ~	Regional Vp EAST REGION & VP
Michelle Reeve ~ Background Report ~	Vice President, Inte
Kerry Laws ~ Background Report ~	Vice President, Huma
Lincoln Pereira ~ Background Report ~	Regional Vp Brazil Director
James R. Druzbik ~ Background Report ~	Vice President, Info Vice President Information Systems
C. David Fesmire 39 ~ Background Report ~	Regionla Vp West Reg
Roberto Ferreira ~ Background Report ~	Financial Director U
Sergio Daud Sarruf ~ Background Report ~	Financial Director,
Larry Caudill ~ Background Report ~	Vice Presiden Corpor
Gregg Wintner ~ Background Report ~	Vice President, Proc
John L. Adams ~ Background Report ~	Chairman Director
John C. Rickel 93 ~ Background Report ~	CFO Senior Vp Chief Financial Officer Svp
J. Terry Strange 1 ~ Background Report ~	Director
Louis E. Lataif ~ Background Report ~	Director
Beryl Raff ~ Background Report ~	Director
Max P. Watson ~ Background Report ~	Director
Randy Callison 3 ~ Background Report ~	Senior Vp
J. Brooks O'Hara 14 ~ Background Report ~	Vice President Human Resources
Mark J. Luppenlatz ~ Background Report ~	Vice President Corporate Developmen
Gigi L. Myung ~ Background Report ~	Vice President Purchasing
Lance A. Parker ~ Background Report ~	Vice President Corporate Controller Corporate Cont
Mark J. Iuppenlatz ~ Background Report ~	Vice President Corporate Developmen
M. Lee Mitchell ~ Background Report ~	Vice President Financial Services
Wade D. Hubbard ~ Background Report ~	Vice President Fixed Operations
Peter C. Delongehamps ~ Background Report ~	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

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)

Trademarks for Group 1 Automotive, Inc.

	Acceleride Serial Number: 86866812 Drawing Code: 4000
	Group 1 Automotive Serial Number: 86697852 Drawing Code: 4000
	Bob Howard Automall Serial Number: 74454780 Drawing Code:
	Gp1 Collision Centers Cc Serial Number: 76712925 Drawing Code: 5000