| Name: | LITHIA REAL ESTATE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Jun 2020 (5 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 3914463 |
| Place of Formation: | OREGON |
| File Number: | 714713 |
| Principal Address: | 150 N BARTLETT STREET MEDFORD, OR 97501 |
| Mailing Address: | 150 N BARTLETT ST MEDFORD, OR 97501-6032 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRYAN DEBOER | President | 150 N BARTLETT ST, MEDFORD, OR 97501-6032 | 2021-05-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TINA MILLER | Secretary | 150 N BARTLETT ST, MEDFORD, OR 97501-6032 | 2023-06-26 |
| EDWARD IMPERT | Secretary | 150 N BARTLETT ST, MEDFORD, OR 97501-6032 | 2023-06-26 |
| CHRISTOPHER HOLZSHU | Secretary | 150 N BARTLETT ST, MEDFORD, OR 97501-6032 | 2023-06-26 |
| TOM DOBRY | Secretary | 150 N BARTLETT ST, MEDFORD, OR 97501-6032 | 2023-06-26 |
| MARK DEBOER | Secretary | 150 N BARTLETT ST, MEDFORD, OR 97501-6032 | 2023-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRYAN DEBOER | Director | 150 N BARTLETT ST, MEDFORD, OR 97501-6032 | 2023-06-26 |
| CHRISTOPHER HOLZSHU | Director | 150 N BARTLETT ST, MEDFORD, OR 97501-6032 | 2023-06-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005791389 | 2024-06-28 |
| Annual Report | 0005292785 | 2023-06-26 |
| Registered Agent Name/Address Change (mass change) | 0004904503 | 2022-09-12 |
| Annual Report | 0004782601 | 2022-06-13 |
| Annual Report | 0004293631 | 2021-05-28 |
| Initial Filing | 0003914463 | 2020-06-23 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
