Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - GROUP 1 AUTOMOTIVE INC | h69517e10vk.htm |
| EX-31.1 - EX-31.1 - GROUP 1 AUTOMOTIVE INC | h69517exv31w1.htm |
| EX-23.1 - EX-23.1 - GROUP 1 AUTOMOTIVE INC | h69517exv23w1.htm |
| EX-32.1 - EX-32.1 - GROUP 1 AUTOMOTIVE INC | h69517exv32w1.htm |
| EX-31.2 - EX-31.2 - GROUP 1 AUTOMOTIVE INC | h69517exv31w2.htm |
| EX-12.1 - EX-12.1 - GROUP 1 AUTOMOTIVE INC | h69517exv12w1.htm |
| EX-32.2 - EX-32.2 - GROUP 1 AUTOMOTIVE INC | h69517exv32w2.htm |
| EX-10.26 - EX-10.26 - GROUP 1 AUTOMOTIVE INC | h69517exv10w26.htm |
| EX-10.35 - EX-10.35 - GROUP 1 AUTOMOTIVE INC | h69517exv10w35.htm |
| EX-10.36 - EX-10.36 - GROUP 1 AUTOMOTIVE INC | h69517exv10w36.htm |
| EX-10.49 - EX-10.49 - GROUP 1 AUTOMOTIVE INC | h69517exv10w49.htm |
| EX-10.48 - EX-10.48 - GROUP 1 AUTOMOTIVE INC | h69517exv10w48.htm |
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
Bohn Holdings-F, Inc. (DE)
|
GPI Atlanta-FLM II, Inc. (DE) | NY-SBII, Inc. (DE) | ||
Bohn-FII, LLC (DE)
|
Perimeter Ford, Inc. (DE) | Bohn Holdings, Inc. (DE) | ||
Bohn Holdings, LLC (DE)
|
Group 1 LP Interests-DC, Inc. (DE) | Bob Howard Nissan, Inc. (OK) | ||
Group 1 Holdings-T, LLC (DE)
|
Group 1 Holdings-F, LLC (DE) | Group 1 LP Interests-GM, Inc. (DE) | ||
Group 1 Holdings-DC, LLC (DE)
|
Group 1 Holdings-N, LLC (DE) | Group 1 Holdings-GM, LLC (DE) | ||
Group 1 Holdings-H, LLC (DE)
|
G1R-OC, LLC (DE) | Group 1 Holdings-S, LLC (DE) | ||
Group 1 FL Holdings, Inc. (DE)
|
G1R2 Florida, LLC (DE) | Ivory Auto Properties of South Carolina, LLC (SC) | ||
Ira Automotive Group, LLC (DE)
|
Mike Smith Autoplaza, Inc. (TX) | Prestige Chrysler South, Ltd. (TX) | ||
Amarillo Motors-J, Ltd. (TX)
|
Danvers-DCII, Inc. (DE) | Tate CG, LLC (MD) | ||
Mike Smith GM, Inc. (DE)
|
GPI SC-SV, LLC (DE) | West Central Management Company, Inc. (DE) | ||
GPI NH-TL, Inc. (DE)
|
Group 1 Automotive UK Limited (UK) | Baron Leasehold, LLC (KS) | ||
Gulf Breeze Ford, LLC (DE)
|
Chandlers (Hailsham) Limited (UK) | Casa Chrysler Plymouth Jeep Inc. (NM) | ||
Group 1 Holdings BV (Netherlands)
|
Group 1 Associates, Inc. (DE) | Chandlers Garage Holdings Limited (UK) | ||
Chandlers Garage Worthing Limited (UK)
|
Group 1 Funding, Inc. (DE) | Chandlers Garage (Brighton) Limited (UK) | ||
G1R Florida, LLC (DE)
|
Mike Smith Autoplex Buick, Inc. (TX) | Group 1 Associates Holdings, LLC (DE) | ||
Group 1 Foundation, Inc. (TX)
|
GPI GA Liquidation, LLC (DE) | GPI, Ltd. (TX) | ||
Group 1 Realty, Inc. (DE)
|
Amarillo Motors-C, Ltd. (TX) | Baron Development Company, LLC (KS) | ||
Mike Smith Motors, Inc. (TX)
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Casa Chevrolet Inc. (NM) | GPI KS-SV, LLC (DE) | ||
Mike Smith Autoplex, Inc. (TX)
|
Miller Imports, Inc. (CA) | Miller Automotive Group, Inc. (CA) | ||
McCall-SH, Inc. (DE)
|
Prestige Chrysler Northwest, Inc. (DE) | Maxwell Chrysler Dodge Jeep, Inc. (DE) | ||
Courtesy Ford, LLC (DE)
|
Miller Infiniti, Inc. | Sunshine Buick Pontiac GMC Truck, Inc. (NM) | ||
Group 1 Automotive Reinsurance TWO,
Ltd. (Turks & Caicos Islands) |
GPI AL-SB, LLC (DE) dba BMW of Mobile |
Bob Howard Chevrolet, Inc. (OK) dba Bob Howard Chevrolet |
||
Miller Nissan, Inc. (CA) dba
|
Koons Ford, LLC (DE) dba | GPI SC-SB, Inc. (DE) dba | ||
Miller Nissan
|
Pines Ford Lincoln Mercury | BMW of Columbia | ||
GPI GA-DM, Inc. (DE) dba
|
Howard-HA, Inc. (DE) dba | NY-DM, Inc. (DE) dba | ||
Mercedes-Benz of Augusta
|
Bob Howard Acura | Mercedes-Benz of Massapequa | ||
Chaperral Dodge, Inc. (DE) dba Dallas Dodge Chrysler Jeep |
Howard-DCIII, LLC (DE) dba South Pointe Chrysler Jeep Dodge |
Bob Howard Dodge, Inc. (OK) dba Bob Howard Chrysler-Jeep-Dodge |
||
Kutz-N, Inc. (DE) dba
|
Maxwell-N, Inc. (DE) dba | Howard-GM II, Inc. (DE) dba | ||
Courtesy Nissan
|
Town North Nissan | Smicklas Chevrolet | ||
Key Ford, LLC (DE) dba
|
GPI MS-N, Inc. (DE) dba | Howard-SB, Inc. (DE) dba | ||
World Ford Pensacola
|
Pat Peck Nissan | BMW of Tulsa | ||
Rockwall Automotive-F, Inc. (DE) dba Rockwall Ford-Mercury |
McCall-HA, Inc. (DE) dba Sterling McCall Acura |
Danvers-N, Inc. (DE) dba Ira Nissan of Tewksbury |
||
Howard-H, Inc. (DE) dba Bob Howard Honda |
GPI AL-N, Inc. (DE) dba Pat Peck Nissan |
Maxwell-NII, Inc. (DE) dba Round Rock Nissan |
Subsidiaries of Group 1 Automotive, Inc.
Danvers-NII, Inc. (DE) dba
|
Miller Family Company, Inc. (CA) dba | GPI MS-SK, Inc. (DE) dba | ||
Ira Nissan Woburn
|
Miller Honda — Van Nuys | Pat Peck Kia | ||
McCall-N, Inc. (DE) dba
|
Mike Smith Autoplex Dodge, Inc. (TX) dba | GPI LA-SH, LLC (DE) dba | ||
Sterling McCall Nissan
|
Mike Smith Chrysler Jeep Dodge | Bohn Hyundai | ||
GPI MS-H, Inc. (DE) dba
|
NJ-H, Inc. (DE) dba | Maxwell-GMII, Inc. (DE) dba | ||
Pat Peck Honda
|
Honda of Freehold | Freedom Chevrolet | ||
Danvers-SU, LLC (DE) dba
|
NJ-SV, Inc. (DE) dba | Mike Smith Automotive-H, Inc. (DE) dba | ||
Ira Subaru
|
Volkswagen of Freehold | Mike Smith Honda | ||
McCall-H, Inc. (DE) dba Sterling McCall Honda |
NJ-HAII, Inc. (DE) dba Boardwalk Acura |
Mike Smith Autoplex-German Imports, Inc. (TX) dba Mike Smith Mercedes-Benz |
||
Danvers-TL, Inc. (DE) dba
|
NJ-SB, Inc. (DE) dba | NJ-HII, Inc. (DE) dba | ||
Ira Lexus
|
BMW of Atlantic City | Boardwalk Honda | ||
Mike Smith Imports, Inc. (TX) dba
|
NJ-HA, Inc. (DE) dba | GPI CA-DMII, Inc. (DE) dba | ||
BMW of Beaumont
|
Elite Acura | Mercedes-Benz of Escondido | ||
Mike Smith Automotive-N, Inc. (TX) dba
|
NJ-DM, Inc. (DE) dba | NY-FV, Inc. (DE) dba | ||
Mike Smith Nissan
|
Mercedes-Benz of Freehold | Hassel Volvo Glen Cove | ||
| Hassel Volvo | ||||
Bob Howard Automotive-East, Inc. (OK) dba
|
Danvers-SB, Inc. (DE) dba | McCall-TII, Inc. (DE) dba | ||
South Pointe Chevrolet
|
Ira BMW of Stratham | Fort Bend Toyota | ||
South Pointe Truck Annex
|
BMW of Stratham | Fort Bend Scion | ||
Millbro, Inc. (CA) dba
|
Maxwell Ford, Inc. (DE) dba | Danvers-TII, Inc. (DE) dba | ||
Miller Honda — Culver City
|
Maxwell Ford | Ira Toyota II | ||
Miller Honda
|
Maxwell Ford Supercenter | Ira Scion II | ||
Bob Howard Motors, Inc. (OK) dba
|
Lubbock Motors, Inc. (DE) dba | Lubbock Motors-T, Inc. (DE) dba | ||
Bob Howard Toyota
|
The Credit Connection | Gene Messer Toyota | ||
Bob Howard Scion
|
The Credit Connection of Amarillo | Gene Messer Scion | ||
McCall-T, Inc. (DE) dba
|
GPI CA-TII, Inc. (DE) dba | Lubbock Motors-SH, Inc. (DE) dba | ||
Sterling McCall Toyota
|
Miller Scion of Anaheim | Gene Messer Hyundai | ||
Sterling McCall Scion
|
Miller Toyota of Anaheim | Gene Messer Kia | ||
GPI KS-SB, Inc. (DE) dba
|
GPI Atlanta-F, Inc. (GA) dba | GPI CA-NIII, Inc. (DE) dba | ||
Baron BMW
|
Stone Mountain Ford | Performance Nissan | ||
Baron MINI
|
World Ford Stone Mountain | Miller’s Performance Nissan | ||
Danvers-TIII, Inc. (DE) dba
|
GPI MD-SB, Inc. (DE) dba | NY-SB, Inc. (DE) dba | ||
Ira Toyota III
|
BMW of Annapolis | Hassel BMW | ||
Ira Scion III
|
MINI of Annapolis | Hassel MINI | ||
Harvey GM, LLC (DE) dba
|
Rockwall Automotive-DCD, Ltd. (TX) dba | NY-FVII, Inc. (DE) dba | ||
Don Bohn Buick, Pontiac GMC
|
Rockwall Dodge | Hassel Volvo Huntington | ||
Don Bohn Superstore
|
Rockwall Chrysler Jeep Dodge | Hassel Volvo | ||
Lubbock Motors-GM, Inc. (DE) dba
|
Danvers-T, Inc. (DE) dba | Danvers-S, Inc. (DE) dba | ||
Gene Messer Chevrolet
|
Ira Toyota of Danvers | Ira Mazda | ||
Gene Messer Accessories
|
Ira Scion | Ira Porsche | ||
| Ira Audi |
Subsidiaries of Group 1 Automotive, Inc.
GPI SAC-T, Inc. (DE)
|
Harvey Operations-T, LLC (DE) | FMM, Inc. (CA) | ||
dba
|
dba | dba | ||
Folsom Lake Toyota
|
Bohn Brothers Toyota | Miller Toyota | ||
Folsom Lake Scion
|
Bohn Brothers Scion | Miller Toyota — Culver City | ||
Folsom Lake Used Car Outlet
|
Bohn Brothers Quality Select Used Cars |
Miller Scion | ||
GPI NH-T, Inc. (DE) dba Ira Toyota of Manchester Ira Lexus of Manchester Ira Scion of Manchester |
Harvey Ford, LLC (DE) dba Don Bohn Ford Don Bohn Ford Lincoln Mercury Don Bohn Superstore |
GPI Atlanta-T, Inc. (DE) dba World Toyota World Toyota Collision & Glass Center World Scion |
||
Jim Tidwell Ford, Inc. (DE) dba Jim Tidwell Ford Group 1 Atlanta Group 1 Automotive — Southeast Region |
Howard-GM, Inc. (DE) dba Bob Howard Pontiac Bob Howard GMC Truck Bob Howard Buick Pontiac-GMC |
Howard Ford, Inc. (DE) dba Bob Howard Downtown Ford Lincoln Mercury Bob Howard Downtown Lincoln-Mercury Bob Howard Downtown Ford Lincoln Mercury of Oklahoma City |
||
Lubbock Motors-S, Inc. (DE) dba Gene Messer Mitsubishi Gene Messer Volkswagen Gene Messer Used Cars Gene Messer Value Lot Wolfforth |
McCall-TL, Inc. (DE) dba Sterling McCall Lexus Lexus of Clear Lake Sterling McCall Restoration Center SMR Auto Glass |
Miller-DM, Inc. (DE) dba Mercedes Benz of Beverly Hills Miller’s Mercedes-Benz of Beverly Hills smart center Beverly Hills Beverly Hills, Ltd. |
||
Lubbock Motors-F, Inc. (DE) dba Gene Messer Ford The Credit Connection Gene Messer Value Lot Dr. Scratch |
Advantagecars.com, Inc. (DE) dba Sterling McCall Hyundai Advantage Car Sales AdvantageCars Advantage Cars Advantagecars.com |
GPI SD-DC, Inc. (DE) dba Rancho Chrysler Jeep Dodge Rancho Chrysler Rancho Jeep Rancho Dodge Rancho Auto Group |
||
McCall-SB, Inc. (DE) dba Advantage BMW Advantage BMW Midtown BMW of Clear Lake Advantage BMW of Clear Lake MINI of Clear Lake Advantage MINI of Clear Lake |
Amarillo Motors-F, Inc. (DE) dba Gene Messer Ford Gene Messer Ford of Amarillo Gene Messer Ford, Lincoln Mercury and Mazda of Amarillo Gene Messer Mazda Gene Messer Ford Lincoln Mercury Gene Messer Ford Value Lot |