McDavid Grande, L.L.C. Overview
McDavid Grande, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, June 26, 2007 and is approximately nineteen 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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McDavid Grande, L.L.C.
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Key People
Who own McDavid Grande, L.L.C.
| Name | |
|---|---|
| David W. Hult 76 |
President
Chief Executive Officer
|
| Karen Reid 40 |
Treasurer
Vp, Coprorate Financ
|
| George A. Villasana 77 |
Secretary
Chief Legal Officer
Senior Vice Presiden
|
| William Stax 33 |
Vice President
Controller
Chief Accounting Off
|
| Barry Cohen 33 |
Vice President
Chief Information of
|
| Miran Maric 33 |
Vice President
Chief Marketing Officer
|
| Michael Welch 72 |
Chief Financial Officer
Senior Vice Presiden
CFO
|
| Jed M. Milstein 33 |
Chief Human Resource
Senior Vice Presiden
|
| Daniel Clara 72 |
Senior Vice Presiden
V.P.
|
| Randy W. Callison 48 |
Vp, Corporate Develo
V.P.
|
| Dean Calloway 33 |
Assistant Secretary
|
| James Hurley 33 |
Assistant Secretary
|
| Kelly Baker 33 |
Vice President, Inte
|
| Travis Powell 33 |
Assistant Treasurer
|
| Sid Barron 33 |
Vp, Corporate Develo
|
| Matthew Mees 69 |
Vice President, Manu
Vice President
Assistant Secretary
V.P.
|
| Tim Brand 33 |
Vice President, Fixe
|
| Steve Hrop 33 |
Vice President, Lear
|
| Robert Torgerson 33 |
Vice President, Deal
|
| Todd Seth 33 |
Vice President, Manu
|
| Michael S. Kearney 49 |
President
CEO
Director
|
| Keith R. Style 56 |
CFO
Chief Financial Officer
|
| Matthew K. Pettoni 50 |
Treasurer
|
| Ryan T. Marsh 19 |
Treasurer
|
| Mattew Pettoni 2 |
Treasurer
|
| Maureen B. Mack 43 |
Secretary
Assistant Secretary
|
| Charles Olgesby 7 |
Director
|
| George C. Karolis 56 |
Vice President
|
| Craig T. Monaghan 52 |
Vice President
|
| Elizabeth Chandler 42 |
Vice President
|
| Scott Krenz 40 |
Vice President
|
| Mattew Mees 1 |
Vice-President
|
| Craig T. Monagham 1 |
Vice President
|
| Georce Karolis |
Vice President
|
| Joseph E. Shine 37 |
Chief Financial Officer
|
| Bryan Hanlon 6 |
Assistant Treasurer
|
Showing 8 records out of 36
Companies for McDavid Grande, L.L.C.
McDavid Grande, L.L.C. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asbury Automotive Texas, L.L.C. |
Inactive
|
2007 |
32
|
Governing Person
|
Corporate Filings for McDavid Grande, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800835205 |
| Date Filed: | Tuesday, June 26, 2007 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/26/2007 | Application for Registration | |
|
9/14/2007 | Application for Amended Registration | |
|
9/27/2007 | Change of Name or Address by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/7/2013 | Change of Registered Agent/Office | |
|
9/12/2014 | Application for Amended Registration | |
|
12/31/2015 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2022 | 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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