Indigo Auto Group Holdings, LLC Overview
Indigo Auto Group Holdings, LLC filed as a Foreign in the State of California on Monday, November 13, 2017 and is approximately seven years old, as recorded in documents filed with California 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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Indigo Auto Group Holdings, LLC
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Key People
Who own Indigo Auto Group Holdings, LLC
Name | |
---|---|
Christopher Hough 6 |
CFO
Secretary
|
Kelly Wolf 6 |
CEO
President
Director
Chief Executive Officer
|
Adrianus Smalbraak 2 |
Manager
Member
Director
Governing Person
|
Paul Van Splunteren 1 |
Manager
Member
Director
Governing Person
|
Todd L. Blue 22 |
Manager
Director
Member
Chief Executive Officer
Governing Person
|
Frans Klok 6 |
Director
Secretary
Chief Financial Officer
|
Companies for Indigo Auto Group Holdings, LLC
Indigo Auto Group Holdings, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pon Luxury Cars North America, Inc. |
Inactive
|
2017 |
3
|
Governing Person
|
T. Blue Ltd., LLC |
Inactive
|
Governing Person
|
Other Companies for Indigo Auto Group Holdings, LLC
Indigo Auto Group Holdings, LLC is listed as an officer in fifteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Indigo Auto Group-Texas, LLC |
Active
|
2009 |
5
|
Manager
|
Indigo Classic Cars Texas, LLC |
Active
|
2009 |
5
|
Manager
|
Indigo Motorsports Texas, LLC |
Active
|
2011 |
4
|
Manager
|
Indigo Sugar Land LLC |
Active
|
2020 |
3
|
Manager
|
Indigo Longhorn Motorcars, LLC |
Active
|
2022 |
3
|
Manager
|
Indigo Auto Group California LLC |
Active
|
2018 |
2
|
Member
|
Indigo Riverside, LLC |
Active
|
2018 |
2
|
Member
|
Indigo European Motorcars LLC |
Active
|
2013 |
2
|
Member
|
Indigo Blue & White Motorcars, LLC |
Active
|
2016 |
2
|
Member
|
Palm Springs Luxury Group, LLC |
Active
|
2016 |
2
|
Member
|
Indigo San Francisco, LLC |
Active
|
2019 |
1
|
Member
|
Indigo Pps Motorcars, LLC |
Active
|
2019 |
1
|
Member
|
Indigo Silicon Valley, LLC |
Active
|
2020 |
1
|
Member
|
Indigo Psf Motorcars, LLC |
Active
|
2022 |
1
|
Member
|
Indigo Properties Riverside, LLC |
Inactive
|
2019 |
1
|
Member
|
Showing 8 records out of 15
Known Addresses for Indigo Auto Group Holdings, LLC
Corporate Filings for Indigo Auto Group Holdings, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201731810250 |
Date Filed: | Monday, November 13, 2017 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802859683 |
Date Filed: | Monday, November 13, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/13/2017 | Application for Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
1/4/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
840 Gessner Rd Houston, TX 77024
13911 North Fwy Houston, TX 77090
71387 Highway 111 Rancho Mirage, CA 92270
3737 E Palm Canyon Dr Palm Springs, CA 92264
13801 North Fwy Houston, TX 77090
3735 E Palm Canyon Dr Palm Springs, CA 92264
These addresses are known to be associated with Indigo Auto Group Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records