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Lithia Tennessee Holding, Inc.

Company Details

Name: Lithia Tennessee Holding, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 11 Aug 2021 (4 years ago)
Business ID: 1298259
State of Incorporation: TENNESSEE
Principal Office Address: 150 N BARTLETT STMedford, OR 97501

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC Agent 645 Lakeland East Drive, Suite 101, Flowood, MS 39232

Director

Name Role Address
Bryan DeBoer Director 150 N Bartlett Street, Medford, MS 97501
Christopher Holzshu Director 150 N Bartlett Street, Medford, MS 97501

President

Name Role Address
Bryan DeBoer President 150 N Bartlett Street, Medford, MS 97501

Secretary

Name Role Address
Christopher Holzshu Secretary 150 N Bartlett Street, Medford, MS 97501

Treasurer

Name Role Address
Christopher Holzshu Treasurer 150 N Bartlett Street, Medford, MS 97501

Assistant Secretary

Name Role Address
Tina Miller Assistant Secretary 150 N Bartlett Street, Medford, OR 97501
Edward Impert Assistant Secretary 150 N Bartlett Street, Medford, MS 97501

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-09 Annual Report For Lithia Tennessee Holding, Inc.
Annual Report Filed 2023-04-10 Annual Report For Lithia Tennessee Holding, Inc.
Annual Report Filed 2022-10-26 Annual Report For Lithia Tennessee Holding, Inc.
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: Lithia Tennessee Holding, Inc.
Formation Form Filed 2021-08-11 Formation For Lithia Tennessee Holding, Inc.

Date of last update: 22 Jan 2025

Sources: Mississippi Secretary of State