Attached files
| file | filename |
|---|---|
| EX-32.2 - EXHIBIT 32.2 - GROUP 1 AUTOMOTIVE INC | exhibit322-12312015.htm |
| EX-31.1 - EXHIBIT 31.1 - GROUP 1 AUTOMOTIVE INC | exhibit311-12312015.htm |
| EX-31.2 - EXHIBIT 31.2 - GROUP 1 AUTOMOTIVE INC | exhibit312-12312015.htm |
| EX-23.1 - EXHIBIT 23.1 - GROUP 1 AUTOMOTIVE INC | exhibit231-12312015.htm |
| EX-32.1 - EXHIBIT 32.1 - GROUP 1 AUTOMOTIVE INC | exhibit321-12312015.htm |
| EX-12.1 - EXHIBIT 12.1 - GROUP 1 AUTOMOTIVE INC | exhibit121-12312015.htm |
| 10-K - 10-K - GROUP 1 AUTOMOTIVE INC | a2015form10-k.htm |
| EX-10.41 - EXHIBIT 10.41 - GROUP 1 AUTOMOTIVE INC | exhibit1041-12312015.htm |
| EX-10.42 - EXHIBIT 10.42 - GROUP 1 AUTOMOTIVE INC | exhibit1042-12312015.htm |
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
Advantagecars.com, Inc. (DE)
dba
Advantage Car Sales
Advantagecars
Advantage Cars
Advantagecars.com
Sterling McCall Hyundai
Amarillo Motors-F, Inc. (DE)
dba
Gene Messer Ford
Gene Messer Lincoln
Gene Messer Ford Lincoln
Gene Messer Ford of Amarillo
Gene Messer Lincoln of Amarillo
Gene Messer Ford Lincoln of Amarillo
Gene Messer Ford Value Lot
Gene Messer Ford of Amarillo Collision Center
Gene Messer Auto Group
Gene Messer Collision Center of Amarillo
Baron Development Company, LLC (KS)
Baron Leasehold, LLC (KS)
Bob Howard Automotive-East, Inc. (OK)
dba
South Pointe Chevrolet
South Pointe Truck Annex
Bob Howard Chevrolet, Inc. (OK)
dba
Bob Howard Chevrolet
Bob Howard Dodge, Inc. (OK)
dba
Bob Howard Chrysler Dodge Jeep Ram
Bob Howard Motors, Inc. (OK)
dba
Bob Howard Toyota
Bob Howard Scion
Bob Howard Auto Group
Bob Howard Nissan, Inc. (OK)
dba
Bob Howard Nissan
Bohn-FII, LLC (DE)
Bohn Holdings, Inc. (DE)
Bohn Holdings, LLC (DE)
Chaperral Dodge, Inc. (DE)
dba
Dallas Chrysler Dodge Jeep Ram
Danvers-S, Inc. (DE)
dba
Ira Audi
Porsche of Danvers
Ira Porsche
Danvers-SB, Inc. (DE)
dba
Ira BMW of Stratham
BMW of Stratham
Danvers-SU, LLC (DE)
dba
Ira Subaru
Danvers-T, Inc. (DE)
dba
Ira Toyota
Ira Scion
Ira Toyota of Danvers
Ira Collision Center
Ira Collision Center of Danvers
Danvers-TII, Inc. (DE)
dba
Ira Toyota II
Ira Scion II
Ira Toyota of Tewksbury
Ira Scion of Tewksbury
Ira Toyota II/Scion II
Danvers-TIII, Inc. (DE)
dba
Ira Toyota III
Ira Scion III
Ira Toyota of Milford
Danvers-TL, Inc. (DE)
dba
Ira Lexus
FMM, Inc. (CA)
G1R Florida, LLC (DE)
G1R Mass, LLC (DE)
GPI, Ltd. (TX)
GPI AL-N, Inc. (DE)
dba
Nissan of Mobile
GPI AL-SB, LLC (DE)
dba
BMW of Mobile
BMW of Mobile Collision Center
GPI CA-DMII, Inc. (DE)
dba
Mercedes-Benz of Escondido
GPI CA-F, Inc. (NV)
dba
Ford of Escondido
GPI CA-NIII, Inc. (DE)
GPI CA-SH, Inc. (NV)
dba
Hyundai of Escondido
GPI CA-SV, Inc. (DE)
dba
Volkswagen Kearny Mesa
GPI CA-TII, Inc. (DE)
dba
Miller Scion of Anaheim
Miller Toyota of Anaheim
GPI CC, Inc. (DE)
dba
Group 1 Automotive Call Center
GPI FL-A, LLC (DE)
dba
Prestige Audi
GPI FL-H, LLC (DE)
dba
Honda of Bay County
Page 1 of 6
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
GPI FL-VW, LLC (DE)
dba
Volkswagen of Panama City
GPI FL-VWII, LLC (DE)
GPI GA-CGM, LLC (NV)
dba
Rivertown Buick GMC
GPI GA-DM, LLC (DE)
dba
Mercedes-Benz of Augusta
GPI GA-F, LLC (DE)
GPI GA-FII, LLC (DE)
dba
Jim Tidwell Ford
Group 1 Atlanta
Group 1 Automotive - Southeast Region
Tidwell Ford Collision Center
Tidwell Collision Center of Kennesaw
GPI GA-FIII, LLC (DE)
dba
Rivertown Ford
GPI GA-FM, LLC (NV)
GPI GA-SU, LLC (NV)
dba
Volvo of Columbus
Rivertown Subaru
Rivertown Bargain Center
Rivertown Auto Mall Bargain Center of Columbus
Rivertown Auto Mall
GPI GA-T, LLC (DE)
dba
World Toyota
World Toyota Collision & Glass Center
World Scion
World Toyota Collision Center of Atlanta
GPI GA-TII, LLC (NV)
dba
Rivertown Toyota
Rivertown Scion
Rivertown Supercenter
Rivertown Collision Center
Rivertown Collision Center of Columbus
GPI GA Holdings, Inc. (DE)
GPI GA Liquidation, LLC (DE)
GPI KS Motors, Inc. (DE)
dba
Peoples Auto Credit
GPI KS-SB, Inc. (DE)
dba
Baron BMW
Baron MINI
Baron BMW Collision Center
Baron Collision Center of Kansas City
GPI KS-SH, Inc. (DE)
dba
Shawnee Mission Hyundai
GPI KS-SK, Inc. (DE)
dba
Shawnee Mission Kia
GPI LA-FII, LLC (DE)
dba
Rountree Ford Lincoln
GPI LA-SH, LLC (DE)
GPI MD-SB, Inc. (DE)
dba
BMW of Annapolis
MINI of Annapolis
BMW of Annapolis Collision Center
GPI MS-H, Inc. (DE)
dba
Pat Peck Honda
GPI MS-N, Inc. (DE)
dba
Pat Peck Nissan
Gulfport Used Car Outlet
GPI MS-SK, Inc. (DE)
dba
Pat Peck Kia
GPI NH-T, Inc. (DE)
dba
Ira Toyota of Manchester
Ira Scion of Manchester
GPI NH-TL, Inc. (DE)
dba
Ira Lexus of Manchester
GPI NJ-HA, LLC (NV)
dba
Elite Acura
GPI NJ-HII, LLC (NV)
dba
Boardwalk Honda
GPI NJ-SB, LLC (NV)
dba
BMW of Atlantic City
BMW of Atlantic City Collision Center
GPI NY-DM, LLC (NV)
GPI NY-FV, LLC (NV)
GPI NY Holdings, Inc. (NV)
GPI NY-SB, LLC (NV)
GPI OK-HII, Inc. (NV)
dba
South Pointe Honda
South Pointe Used Car and Truck Center
GPI OK-SH, Inc. (DE)
dba
Bob Howard Hyundai
GPI SA, LLC (DE)
GPI SAC-T, Inc. (DE)
dba
Folsom Lake Toyota
Folsom Lake Scion
Folsom Lake Used Car Outlet
Folsom Lake Toyota Collision Center
Folsom Lake Collision Center
GPI SC-A, LLC (DE)
Page 2 of 6
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
GPI SC-SB, LLC (DE)
dba
BMW of Columbia
GPI SC-SBII, LLC (DE)
dba
Hilton Head BMW
GPI SC-T, LLC (DE)
dba
Toyota of Rock Hill
Scion of Rock Hill
GPI SC, Inc. (DE)
dba
Sterling McCall Collision of Jersey Village
Sterling McCall Collision Center of Jersey Village
GPI SC Holdings, Inc. (DE)
GPI SD-DC, Inc. (DE)
dba
Rancho Chrysler Dodge Jeep Ram
Rancho Auto Group
Rancho Collision Center
Rancho Collision Center of San Diego
GPI TX Management Company, Inc. (NV)
dba
Munday Operating Company
GPI TX-A, Inc. (NV)
dba
DFW Audi
GPI TX-ARGMIII, Inc. (NV)
dba
Cadillac of Arlington
GPI TX-DMII, Inc. (NV)
dba
Mercedes-Benz of Clear Lake
Sprinter of Clear Lake
Mercedes-Benz and Sprinter of Clear Lake
GPI TX-DMIII, Inc. (NV)
dba
Mercedes-Benz of Boerne
GPI TX-DMIV, Inc. (NV)
dba
Mercedes-Benz of Georgetown
Sprinter of Georgetown
smart center of Georgetown
Georgetown Mercedes-Benz
Georgetown Sprinter
Georgetown smart center
GPI TX-EPGM, Inc. (DE)
dba
Shamaley Buick GMC
GPI TX-F, Inc. (DE)
dba
Shamaley Ford
Shamaley Collision Center
Shamaley Collision Center of El Paso
GPI TX-FM, Inc. (NV)
dba
Munday Mazda
GPI TX-HAII, Inc. (NV)
GPI TX-HGM, Inc. (DE)
dba
David Taylor Cadillac
GPI TX-HGMII, Inc. (NV)
dba
Sterling McCall Buick GMC
GPI TX-HGMIV, Inc. (NV)
dba
Munday Chevrolet
Munday Collision Center
Sterling McCall Collision Center North
GPI TX-NVI, Inc. (NV)
GPI TX-SBII, Inc. (DE)
dba
BMW of El Paso
MINI of El Paso
GPI TX-SBIII, Inc. (NV)
dba
BMW of Arlington
MINI of Arlington
BMW-MINI of Arlington
BMW of Arlington Collision Center
BMW of North Arlington Collision Center
GPI TX-SHII, Inc. (DE)
dba
South Loop Hyundai
Auto Needs Superstore.com
GPI TX-SK, Inc. (DE)
dba
Gene Messer Kia
Gene Messer Auto Group
GPI TX-SKII, Inc. (NV)
dba
Kia of South Austin
GPI TX-SV, Inc. (DE)
dba
Metro Volkswagen
GPI TX-SVII, Inc. (DE)
dba
Volkswagen of Beaumont
Mike Smith Auto Group
GPI TX-SVIII Inc. (DE)
dba
Volkswagen of Alamo Heights
GPI UK Holdings-1, LLC (NV)
GPI UK Holdings-2, LLC (NV)
Group 1 Associates, Inc. (DE)
Group 1 Associates Holdings, LLC (DE)
Group 1 FL Holdings, Inc. (DE)
Group 1 Funding, Inc. (DE)
Group 1 Holdings-DC, LLC (DE)
Group 1 Holdings-F, LLC (DE)
Group 1 Holdings-GM, LLC (DE)
Group 1 Holdings-H, LLC (DE)
Group 1 Holdings-N, LLC (DE)
Page 3 of 6
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
Group 1 Holdings-S, LLC (DE)
Group 1 Holdings-T, LLC (DE)
Group 1 LP Interests-DC, Inc. (DE)
Group 1 Realty, Inc. (DE)
dba
Group 1 Realty, Inc. of Delaware (LA)
G1R New Hampshire (NH)
Harvey Ford, LLC (DE)
dba
Don Bohn Ford
BohnZone Collision Center
BohnZone Collision Center of West Bank
Harvey GM, LLC (DE)
dba
Don Bohn Buick GMC
Don Bohn Buick GMC Pre-Owned
Harvey Operations-T, LLC (DE)
dba
Bohn Brothers Toyota
Bohn Brothers Scion
Bohn Brothers Quality Select Used Cars
Howard-DCIII, LLC (DE)
dba
South Pointe Chrysler Dodge Jeep Ram
South Pointe Automall
Howard-GM, Inc. (DE)
dba
Bob Howard GMC Truck
Bob Howard Buick GMC
Bob Howard Collision Center
Bob Howard Collision Center of Edmond
Howard-GM II, Inc. (DE)
dba
Smicklas Chevrolet
Bob Howard PDC
Howard Parts Distribution Center
Smicklas PDC
John Smicklas Chevrolet
Smicklas Chevrolet Collision Center
Group 1 Autoparts.com
Group 1 Autoparts
Smicklas Collision Center of Oklahoma City
Howard-H, Inc. (DE)
dba
Bob Howard Honda
Howard-HA, Inc. (DE)
dba
Bob Howard Acura
Howard-SB, Inc. (DE)
dba
BMW of Tulsa
Ira Automotive Group, LLC (DE)
Ivory Auto Properties of South Carolina, LLC (SC)
Key Ford, LLC (DE)
dba
World Ford Pensacola
World Ford Pensacola Collision Center
World Ford Collision Center of Pensacola
Kutz-N, Inc. (DE)
dba
Courtesy Nissan
Lubbock Motors, Inc. (DE)
dba
The Credit Connection
The Credit Connection of Amarillo
Lubbock Motors-F, Inc. (DE)
dba
Gene Messer Ford Lincoln
Gene Messer Ford
Gene Messer Lincoln
The Credit Connection
Gene Messer Value Lot
Gene Messer Ford Collision Center
Gene Messer Auto Group
Gene Messer Collision Center of Lubbock
Lubbock Motors-GM, Inc. (DE)
dba
Gene Messer Chevrolet
Gene Messer Accessories
Gene Messer Quality Used Cars
Gene Messer Auto Group
Lubbock Motors-S, Inc. (DE)
dba
Gene Messer Volkswagen
Gene Messer Used Cars
Gene Messer Value Lot Wolfforth
Gene Messer Auto Group
Lubbock Motors-SH, Inc. (DE)
dba
Gene Messer Hyundai
Gene Messer Auto Group
Lubbock Motors-T, Inc. (DE)
dba
Gene Messer Toyota
Gene Messer Scion
Gene Messer Auto Group
Maxwell Ford, Inc. (DE)
dba
Maxwell Ford
Maxwell Ford Supercenter
Maxwell Ford Collision Center
Maxwell Collision Center of Austin
Maxwell-GMII, Inc. (DE)
dba
Freedom Chevrolet
Maxwell-N, Inc. (DE)
dba
Town North Nissan
Maxwell-NII, Inc. (DE)
dba
Round Rock Nissan
McCall-F, Inc. (DE)
dba
Sterling McCall Ford
Sterling McCall Ford Collision Center
Sterling McCall Collision Center of Houston
McCall-H, Inc. (DE)
dba
Sterling McCall Honda
Page 4 of 6
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
McCall-HA, Inc. (DE)
dba
Sterling McCall Acura
McCall-N, Inc. (DE)
dba
Sterling McCall Nissan
Sterling McCall Nissan Collision Center
Sterling McCall Nissan Collision Center of Stafford
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
McCall-T, Inc. (DE)
dba
Sterling McCall Toyota
Sterling McCall Scion
West Region Management Group
McCall-TII, Inc. (DE)
dba
Fort Bend Toyota
Fort Bend Scion
Fort Bend Toyota Collision Center
McCall-TL, Inc. (DE)
dba
Sterling McCall Lexus
Lexus of Clear Lake
Sterling McCall Restoration Center
SMR Auto Glass
Sterling McCall Collision Center of Clear Lake
Mike Smith Automotive-H, Inc. (DE)
dba
Mike Smith Honda
Mike Smith Collision Center
Mike Smith Auto Group
Mike Smith Automotive-N, Inc. (TX)
dba
Mike Smith Nissan
Mike Smith Auto Group
Mike Smith Collision Center of Beaumont
Mike Smith Autoplaza, Inc. (TX)
Mike Smith Autoplex, Inc. (TX)
Mike Smith Autoplex Dodge, Inc. (TX)
dba
Mike Smith Chrysler Dodge Jeep Ram
Mike Smith Auto Group
Mike Smith Autoplex-German Imports, Inc. (TX)
dba
Mercedes-Benz of Beaumont
Mike Smith Auto Group
Mike Smith Mercedes-Benz
Mike Smith Imports, Inc. (TX)
dba
BMW of Beaumont
Mike Smith BMW
Mike Smith Auto Group
Millbro, Inc. (CA)
Miller Automotive Group, Inc. (CA)
Miller-DM, Inc. (DE)
dba
Mercedes-Benz of Beverly Hills
Miller’s Mercedes-Benz of Beverly Hills
smart center Beverly Hills
Beverly Hills, Ltd.
Miller Family Company, Inc. (CA)
dba
Miller Honda - Van Nuys
Miller Honda
Miller Infiniti, Inc. (CA)
Miller Nissan, Inc. (CA)
NJ-DM, Inc. (DE)
NJ-H, Inc. (DE)
NJ-HAII, Inc. (DE)
dba
Boardwalk Acura
Boardwalk Acura Collision Center
NJ-SV, Inc. (DE)
dba
Volkswagen of Freehold
Rockwall Automotive-DCD, Ltd. (TX)
dba
Rockwall Chrysler Dodge Jeep Ram
Rockwall Automotive-F, Inc. (DE)
dba
Rockwall Ford
Rockwall Ford Collision Center
Tate CG, LLC (MD)
Acanthicus Participações Ltda.(Brazil)
AR Centro-Oeste Comércio de Veículos Ltda. (Brazil)
dba
Mercedes-Benz of Campo Grande
AR Sudeste Comércio de Veiculos Ltda. (Brazil)
dba
AR Motors Nissan Parque Curitiba
AR Motors Nissan Ceará
AR - Veiculos e Participações Ltda. (Brazil)
dba
Alpes - Peugeot São Caetano do Sul
Alpes - Pegeout São Bernardo do Campo
Alpes - Pegeout Caçapava
Barons Farnborough Limited (UK)
dba
Barons Farnborough
Barons Hindhead Limited (UK)
dba
Barons Hindhead
Chandlers Garage Holdings Limited (UK)
Chandlers Garage Worthing Limited (UK)
dba
Chandlers Worthing
Chandlers Garage (Brighton) Limited (UK)
dba
Chandlers Brighton
Page 5 of 6
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
Chandlers (Hailsham) Limited (UK)
dba
Chandlers Hailsham
CVK Auto Comércio de Veiculos Ltda. (Brazil)
dba
Euro Import BMW/MINI Londrina
Euro Import BMW - Cascavel
ELMS Automotive Ltd (UK)
dba
Elms Bedford BMW/MINI
Elms Cambridge BMW/MINI
Elms Stansted BMW/MINI
Elms Stansted Limited (UK)
Euro Import Comércio e Serviços Ltda. (Brazil)
dba
Euro Import MINI - Curitiba
Euro Import BMW - Marechal Curitiba
Euro Import BMW - Arthur Bernardes Curitiba
Euro Import BMW - Collision Center
Euro Import Motos Comércio de Motocicletas Ltda. (Brazil)
dba
Euro Import BMW - Motorrad Londrina
Euro Import Veiculos e Serviços Ltda. (Brazil)
GPI UK Partners-1, LP (UK)
GPI UK Partners-2, LP (UK)
Group 1 Automotive Reinsurance Two, Ltd. (Turks & Caicos Islands)
Group 1 Automotive UK Limited (UK)
Group 1 Holdings BV (Netherlands)
Group 1 SA BV (Netherlands)
Hodgson Automotive Limited (UK)
dba
Chingford Audi
Chelmsford Audi
Colchester Audi
Harold Wood Audi
Southend Audi
Stansted Audi
Ophiucus Participações Ltda. (Brazil)
Sceptrum Empreendimentos Imobiliários Ltda. (Brazil)
Sterling Management Holdings Limited (Cayman Islands)
Sul Import Veiculos e Serviços Ltda. (Brazil)
dba
Euro Import Land Rover Curitiba
Euro Import Land Rover Londrina
Think One Limited (UK)
dba
Think Ford Bracknell
Think Ford Farnborough
Think Ford Guildford
Think Ford Wokingham
UABMotors Corretora de Seguros Ltda. (Brazil)
UAB Motors Participações Ltda. (Brazil)
UAN Motors Participações Ltda. (Brazil)
UAQ Publicidade Propaganda Ltda. (Brazil)
United Auto Aricanduva Comércio de Veiculos Ltda. (Brazil)
dba
T-Drive SJC
T-Drive Tatuapé
T-Drive Collision Center
United Auto Interlagos Comércio de Veiculos Ltda. (Brazil)
dba
AR Motors Nissan Nações
AR Motors Nissan Morumbi
United Auto Nagoya Comércio de Veiculos Ltda. (Brazil)
dba
Honda - Aricanduva
Honda - Guarulhos
Honda - Santo André
Honda - São Bernardo do Campo
United Auto Participações Ltda. (Brazil)
United Auto São Paulo Comércio de Veiculos Ltda. (Brazil)
Walter Holdings Limited (UK)
Page 6 of 6