Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - GROUP 1 AUTOMOTIVE INC | h79467e10vk.htm |
| EX-23.1 - EX-23.1 - GROUP 1 AUTOMOTIVE INC | h79467exv23w1.htm |
| EX-12.1 - EX-12.1 - GROUP 1 AUTOMOTIVE INC | h79467exv12w1.htm |
| EX-10.28 - EX-10.28 - GROUP 1 AUTOMOTIVE INC | h79467exv10w28.htm |
| EX-31.1 - EX-31.1 - GROUP 1 AUTOMOTIVE INC | h79467exv31w1.htm |
| EX-32.2 - EX-32.2 - GROUP 1 AUTOMOTIVE INC | h79467exv32w2.htm |
| EX-31.2 - EX-31.2 - GROUP 1 AUTOMOTIVE INC | h79467exv31w2.htm |
| EX-32.1 - EX-32.1 - GROUP 1 AUTOMOTIVE INC | h79467exv32w1.htm |
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
Baron Development Company, LLC (KS)
|
Baron Leasehold, LLC (KS) | Bohn Holdings, Inc. (DE) | ||
Bohn Holdings, LLC (DE)
|
Bohn Holdings-F, Inc. (DE) | Bohn-FII, LLC (DE) | ||
Casa Chevrolet Inc. (NM)
|
Casa Chrysler Plymouth Jeep Inc. (NM) | Courtesy Ford, LLC (DE) | ||
Chandlers Garage Holdings Limited (UK)
|
G1R Florida, LLC (DE) | G1R2 Florida, LLC (DE) | ||
G1R-OC, LLC (DE)
|
GPI CA-SB, Inc. (DE) | GPI GA Liquidation, LLC (DE) | ||
GPI KS-SV, LLC (DE)
|
GPI OK-SV, Inc. (DE) | GPI SC Holdings, Inc. (DE) | ||
GPI SC-SV, LLC (DE)
|
GPI SC-TII, LLC (DE) | GPI SC-TL, LLC (DE) | ||
GPI, Ltd. (TX)
|
Group 1 Associates Holdings, LLC (DE) | Group 1 Associates, Inc. (DE) | ||
Group 1 Automotive UK Limited (UK)
|
Group 1 FL Holdings, Inc. (DE) | Group 1 Funding, Inc. (DE) | ||
Group 1 Holdings B.V. (Netherlands)
|
Group 1 Holdings-DC, L.L.C. (DE) | Group 1 Holdings-F, L.L.C. (DE) | ||
Group 1 Holdings-GM, L.L.C. (DE)
|
Group 1 Holdings-H, L.L.C. (DE) | Group 1 Holdings-N, L.L.C. (DE) | ||
Group 1 Holdings-S, L.L.C. (DE)
|
Group 1 Holdings-T, L.L.C. (DE) | Group 1 LP Interests-DC, Inc. (DE) | ||
Group 1 Realty, Inc. (DE)
|
Gulf Breeze Ford, LLC (DE) | Howard Ford, Inc. (DE) | ||
Ira Automotive Group, LLC (DE)
|
Ivory Auto Properties of South Carolina, LLC (SC) | Koons Ford, LLC (DE) | ||
Maxwell Chrysler Dodge Jeep, Inc. (DE)
|
Mike Smith Autoplex Buick, Inc. (TX) | Mike Smith Autoplex, Inc. (TX) | ||
Mike Smith Autoplaza, Inc. (TX)
|
Mike Smith GM, Inc. (DE) | Mike Smith Motors, Inc. (TX) | ||
Miller Automotive Group, Inc. (CA)
|
Miller Imports, Inc. (CA) | NY-FVII, Inc. (DE) | ||
NY-SBII, Inc. (DE)
|
Prestige Chrysler Northwest, Inc. (DE) | Sunshine Buick Pontiac GMC Truck, Inc. (NM) | ||
Tate CG, LLC (MD)
|
West Central Management Company, Inc. (DE) | Group 1 Automotive Reinsurance TWO, Ltd. | ||
| (Turks and Caicos, British West Indies) | ||||
Barons Farnborough Limited (UK) dba |
Barons Hindhead Limited (UK) dba |
Bob Howard Chevrolet, Inc. (OK) dba |
||
Barons Farnborough
|
Barons Hindhead | Bob Howard Chevrolet | ||
Bob Howard Dodge, Inc. (OK) dba |
Bob Howard Nissan, Inc. (OK) dba |
Chaperral Dodge, Inc. (DE) dba |
||
Bob Howard Chrysler-Jeep-Dodge
|
Bob Howard Nissan | Dallas Dodge Chrysler Jeep | ||
Danvers-N, Inc. (DE) dba |
Danvers-NII, Inc. (DE) dba |
Danvers-SU, LLC (DE) dba |
||
Ira Nissan of Tewksbury
|
Ira Nissan Woburn | Ira Subaru | ||
Danvers-TL, Inc. (DE) dba |
GPI AL-N, Inc. (DE) dba |
GPI AL-SB, LLC (DE) dba |
||
Ira Lexus
|
Pat Peck Nissan | BMW of Mobile | ||
GPI CA-DMII, Inc. (DE) dba |
GPI GA-DM, Inc. (DE) dba |
GPI LA-SH, LLC (DE) dba |
||
Mercedes-Benz of Escondido
|
Mercedes-Benz of Augusta | Bohn Hyundai | ||
GPI MS-H, Inc. (DE) dba |
GPI MS-SK, Inc. (DE) dba |
GPI NH-TL, Inc. (DE) dba |
||
Pat Peck Honda
|
Pat Peck Kia | Lexus of Manchester | ||
GPI SC-A, LLC (DE) dba |
GPI SC-SB, LLC (DE) dba |
GPI TX-SV, Inc. (DE) dba |
||
Audi Columbia
|
BMW of Columbia | Metro Volkswagen | ||
Howard-DCIII, LLC (DE) dba |
Howard-H, Inc. (DE) dba |
Howard-HA, Inc. (DE) dba |
||
South Pointe Chrysler Jeep Dodge
|
Bob Howard Honda | Bob Howard Acura |
Subsidiaries of Group 1 Automotive, Inc.
Howard-SB, Inc. (DE)
dba |
Key Ford, LLC (DE) dba |
Kutz-N, Inc (DE) dba |
||
BMW of Tulsa
|
World Ford Pensacola | Courtesy Nissan | ||
Maxwell-GMII, Inc. (DE)
dba |
Maxwell-N, Inc. (DE)
dba |
Maxwell-NII, Inc. (DE)
dba |
||
Freedom Chevrolet
|
Town North Nissan | Round Rock Nissan | ||
McCall-F, Inc. (DE)
dba |
McCall-H, Inc. (DE)
dba |
McCall-HA, Inc. (DE)
dba |
||
Sterling McCall Ford
|
Sterling McCall Honda | Sterling McCall Acura | ||
McCall-N, Inc. (DE)
dba |
Mike Smith Automotive-H, Inc. (DE)
dba |
Mike Smith Automotive-N, Inc. (TX)
dba |
||
Sterling McCall Nissan
|
Mike Smith Honda | Mike Smith Nissan | ||
Mike Smith Autoplex Dodge, Inc. (TX)
dba |
Mike Smith Autoplex-German Imports, Inc. (TX)
dba |
Miller Infiniti, Inc. (CA)
dba |
||
Mike Smith Chrysler Jeep Dodge
|
Mike Smith Mercedes-Benz | Miller Infiniti | ||
Miller Nissan, Inc. (CA)
dba |
NJ-DM, Inc. (DE)
dba |
NJ-H, Inc. (DE)
dba |
||
Miller Nissan
|
Mercedes-Benz of Freehold | Honda of Freehold | ||
NJ-HA, Inc. (DE)
dba |
NJ-HAII, Inc. (DE)
dba |
NJ-HII, Inc. (DE)
dba |
||
Elite Acura
|
Boardwalk Acura | Boardwalk Honda | ||
NJ-SB, Inc. (DE)
dba |
NJ-SV, Inc. (DE)
dba |
NY-DM, Inc. (DE)
dba |
||
BMW of Atlanta City
|
Volkswagen of Freehold | Mercedes-Benz of Massapequa | ||
Rockwall Automotive-F, Inc. (DE)
dba |
Bob Howard Automotive-East, Inc. (OK)
dba |
Bob Howard Motors, Inc. (OK)
dba |
||
Rockwall Ford
|
South Pointe Chevrolet | Bob Howard Scion | ||
| South Pointe Truck Annex | Bob Howard Toyota | |||
Chandlers Garage (Brighton) Limited (UK)
dba |
Chandlers Garage (Hailsham) Limited (UK) dba |
Chandlers Garage Worthing Limited (UK) dba |
||
Chandlers Brighton BMW
|
Chandlers Hailsham BMW | Chandlers Worthing BMW | ||
Chandlers Brighton MINI
|
Chandlers Hailsham MINI | Chandlers Worthing MINI | ||
Danvers-SB, Inc. (DE)
dba |
GPI Atlanta-F, Inc. (GA)
dba |
GPI CA-NIII, Inc. (DE)
dba |
||
BMW of Stratham
|
Stone Mountain Ford | Miller’s Performance Nissan | ||
Ira BMW of Stratham
|
World Ford Stone Mountain | Performance Nissan | ||
GPI CA-TII, Inc. (DE)
dba |
GPI KS-SB, Inc. (DE)
dba |
GPI MD-SB, Inc. (DE)
dba |
||
Miller Scion of Anaheim
|
Baron BMW | BMW of Annapolis | ||
Miller Toyota of Anaheim
|
Baron MINI | MINI of Annapolis | ||
GPI MS-N, Inc. (DE)
dba |
GPI SC-T, LLC (DE) dba |
Harvey GM, LLC (DE) dba |
||
Gulfport Used Car Outlet
|
Scion of Rock Hill | Don Bohn Buick GMC | ||
Pat Peck Nissan
|
Toyota of Rock Hill | Don Bohn Superstore | ||
Howard-GM, Inc. (DE)
dba |
Lubbock Motors, Inc. (DE)
dba |
Lubbock Motors-SH, Inc. (DE)
dba |
||
Bob Howard Buick GMC
|
The Credit Connection | Gene Messer Hyundai | ||
Bob Howard GMC Truck
|
The Credit Connection of Amarillo | Gene Messer Kia | ||
Lubbock Motors-T, Inc.(DE)
dba |
Maxwell Ford, Inc. (DE)
dba |
McCall-T, Inc. (DE)
dba |
||
Gene Messer Scion
|
Maxwell Ford | Sterling McCall Scion | ||
Gene Messer Toyota
|
Maxwell Ford Supercenter | Sterling McCall Toyota | ||
McCall-TII, Inc. (DE)
dba |
Mike Smith Imports, Inc. (TX)
dba |
Millbro, Inc. (CA)
dba |
||
Fort Bend Scion
|
BMW of Beaumont | Miller Honda - Culver City | ||
Fort Bend Toyota
|
Mike Smith BMW | Miller Honda |
Subsidiaries of Group 1 Automotive, Inc.
Miller Family Company, Inc. (CA)
dba |
Danvers-S, Inc. (DE)
dba |
Danvers-T, Inc. (DE)
dba |
||
Miller Honda
|
Ira Audi | Ira Scion | ||
Miller Honda -Van Nuys
|
Ira Mazda | Ira Toyota | ||
| Ira Porsche | Ira Toyota of Danvers | |||
Danvers-TIII, Inc. (DE)
dba |
FMM, Inc. (CA)
dba |
GPI Atlanta-T, Inc. (DE)
dba |
||
Ira Scion III
|
Miller Scion | World Scion | ||
Ira Toyota III
|
Miller Toyota - Culver City | World Toyota | ||
Ira Toyota of Milford
|
Miller Toyota | World Toyota Collision & Glass Center | ||
GPI NH-T, Inc. (DE)
dba |
Harvey Ford, LLC (DE) dba |
Harvey Operations-T, LLC (DE) dba |
||
Ira Lexus of Manchester
|
Don Bohn Ford | Bohn Brothers Quality Select Used Cars | ||
Ira Scion of Manchester
|
Don Bohn Ford Lincoln | Bohn Brothers Scion | ||
Ira Toyota of Manchester
|
Don Bohn Superstore | Bohn Brothers Toyota | ||
Lubbock Motors-GM, Inc. (DE)
dba |
NY-FV, Inc. (DE)
dba |
NY-SB, Inc. (DE)
dba |
||
Gene Messer Accessories
|
Hassel Auto Group | Hassel Auto Group | ||
Gene Messer Chevrolet
|
Hassel Volvo | Hassel BMW | ||
Gene Messer Chevrolet Collision Center
|
Hassel Volvo Glen Cove | Hassel MINI | ||
Rockwall Automotive-DCD, Ltd. (TX)
dba |
Jim Tidwell Ford, Inc. (DE)
dba |
GPI SAC-T, Inc. (DE)
dba |
||
Rockwall Chrysler Jeep
|
Group 1 Atlanta | Folsom Lake Scion | ||
Rockwall Chrysler-Jeep Dodge
|
Group 1 Automotive - Southeast Region | Folsom Lake Toyota | ||
Rockwall Dodge
|
Jim Tidwell Ford | Folsom Lake Toyota Collision Center | ||
| Folsom Lake Used Car Outlet | ||||
Howard-GM II, Inc. (DE)
dba |
Lubbock Motors-S, Inc. (DE)
dba |
Miller-DM, Inc. (DE)
dba |
||
Bob Howard PDC
|
Gene Messer Mitsubishi | Beverly Hills, Ltd. | ||
Howard Parts Distribution Center
|
Gene Messer Used Cars | Mercedes-Benz of Beverly Hills | ||
Smicklas Chevrolet
|
Gene Messer Value Lot Wolfforth | Miller’s Mercedes-Benz of Beverly Hills | ||
Smicklas PDC
|
Gene Messer Volkswagen | smart center Beverly Hills | ||
Danvers-TII, Inc. (DE)
dba |
GPI SD-DC, Inc. (DE)
dba |
Lubbock Motors-F, Inc. (DE)
dba |
||
Ira Scion II
|
Rancho Auto Group | Gene Messer Ford | ||
Ira Scion of Tewksbury
|
Rancho Chrysler | Gene Messer Ford Lincoln | ||
Ira Toyota II
|
Rancho Chrysler Jeep Dodge | Gene Messer Lincoln | ||
Ira Toyota II / Scion II
|
Rancho Dodge | Gene Messer Value Lot | ||
Ira Toyota of Tewksbury
|
Rancho Jeep | The Credit Connection | ||
McCall-TL, Inc. (DE)
dba |
Advantagecars.com, Inc. (DE)
dba |
McCall-SB Inc. (DE)
dba |
||
Lexus of Clear Lake
|
Advantage Car Sales | Advantage BMW | ||
SMR Auto Glass
|
Advantage Cars | Advantage BMW Midtown | ||
Sterling McCall Lexus
|
Advantagecars | Advantage BMW of Clear Lake | ||
Sterling McCall Restoration Center
|
Advantagecars.com | Advantage MINI of Clear Lake | ||
Sterling McCall Collision Center of Clear Lake
|
Sterling McCall Hyundai | BMW of Clear Lake | ||
| Sterling McCall Fiat | MINI of Clear Lake | |||
Amarillo Motors-F, Inc. (DE)
dba |
||||
Gene Messer Ford |
||||
Gene Messer Ford Lincoln |
||||
Gene Messer Ford Lincoln and Mazda of Amarillo |
||||
Gene Messer Ford Lincoln of Amarillo |
||||
Gene Messer Ford of Amarillo |
||||
Gene Messer Ford Value Lot |
||||
Gene Messer Lincoln |
||||
Gene Messer Lincoln of Amarillo |
||||
Gene Messer Mazda |
||||
Gene Messer Mazda of Amarillo |