Lithia Reno Sub-Hyun, Inc. Overview
Lithia Reno Sub-Hyun, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, December 19, 1975 and is approximately forty-nine years old, according to public records filed with Nevada Secretary of State.
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Lithia Reno Sub-Hyun, Inc.
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Key People
Who own Lithia Reno Sub-Hyun, Inc.
Name | |
---|---|
Chris Holzshu 83 |
NonDir
NonSec
Treasurer
Secretary
Director
NonTreas
|
Edward Impert 67 |
NonSec
Secretary
|
John North 21 |
NonDir
NonSec
NonTreas
Director
Secretary
|
Mark Dundon 13 |
President
|
Steve Matthews 1 |
Treasurer
Secretary
|
Sidney B. Deboer 31 |
Director
|
M. Dick Heimann 21 |
Director
|
Brad Gray 20 |
Secretary
|
Known Addresses for Lithia Reno Sub-Hyun, Inc.
Corporate Filings for Lithia Reno Sub-Hyun, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C3962-1975 |
Date Filed: | Friday, December 19, 1975 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/19/1975 | Articles of Incorporation | ||
8/27/1982 | Amendment | SWIFT CHRYSLER-PLYMOUTH, INC. B ] { 001 | |
5/24/1983 | Registered Agent Address Change | CHARLES M MURPHY SUITE 1005 1 EAST FIRST ST. RENO NV | |
10/30/1985 | Registered Agent Address Change | CHARLES M. MURPHY 527 LANDER RENO NV 89509 | |
11/9/1988 | Registered Agent Change | CHARLES M. MURPHY 290 S. ARLINGTON AVE RENO NV 89501 | |
7/9/1990 | Registered Agent Change | LARRY D. LESSLY 1105 TERMINAL WAY #302 RENO NV 89502 F B | |
11/13/1991 | Registered Agent Address Change | STEVE CRYER 2675 SOUTH VIRGINIA STREET RENO NV 895023784 F B | |
9/8/1993 | Registered Agent Change | STEVE CRYER 2270 KIETZKE LANE RENO NV 895023650 T H | |
4/19/1996 | Amendment | (1) PG SDB RENO CHRYSLER-PLYMOUTH, INC. SDBB\ Q 002 | |
12/22/1998 | Annual List | ||
5/14/1999 | Merger | ARTICLES OF MERGER FILED MERGING LITHIA ACQUISITION CORP. #99-7, A (NV) CORPORATION, #C932-99, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (5)PGS. DMF RENO AUTO SALES, INC. DMFB\B 00003 | |
6/9/1999 | Amendment | CAPITAL STOCK WAS 50,000 @ $1.00. DMF CERTIFICATE OF AMENDMENT WITH RESTATED ARTICLES OF INCORPORATION ATTACHED FILED AMENDING RESIDENT AGENT, STOCK AND OTHER. (9)PGS. DMF | |
6/9/1999 | Registered Agent Change | DEE A. WADE 2270 KIETZKE LANE RENO NV 89502 DMF | |
11/22/1999 | Registered Agent Change | DOUGLAS A EMERICK SUITE 300 5011 MEADOWOOD MALL WAY RENO NV 89502 DMM | |
12/21/1999 | Annual List | ||
1/11/2000 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE II (1 PAGE) RAJ | |
11/21/2000 | Annual List | ||
12/7/2001 | Registered Agent Address Change | GKL RESIDENT AGENTS/FILINGS, INC. #207 KFA 1100 E. WILLIAM ST. CARSON CITY NV 89701 KFA | |
1/28/2002 | Annual List | ||
7/30/2002 | Registered Agent Change | GKL RESIDENT AGENTS/FILINGS, INC. 1000 E WILLIAM STREET #204 CARSON CITY NV 89701 RXS | |
11/25/2002 | Annual List | ||
1/14/2004 | Annual List | ||
2/17/2004 | Annual List | ||
1/5/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/2/2005 | Annual List | ||
11/29/2006 | Annual List | ||
11/27/2007 | Annual List | ||
12/5/2008 | Annual List | ||
4/2/2009 | Registered Agent Change | ||
12/2/2009 | Annual List | ||
10/26/2010 | Annual List | ||
12/21/2011 | Annual List | ||
12/4/2012 | Annual List | ||
12/3/2013 | Annual List | ||
12/2/2014 | Annual List | ||
3/31/2015 | Amended List | ||
11/4/2015 | Annual List | ||
12/28/2016 | Annual List | ||
12/5/2017 | Annual List | ||
12/3/2018 | Annual List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Lithia Reno Sub-Hyun, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
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