Attached files
| file | filename |
|---|---|
| EX-32.2 - SECTION 906 CFO CERTIFICATION - GROUP 1 AUTOMOTIVE INC | a2019exhibit322.htm |
| EX-32.1 - SECTION 906 CEO CERTIFICATION - GROUP 1 AUTOMOTIVE INC | a2019exhibit321.htm |
| EX-31.2 - SECTION 302 CFO CERTIFICATION - GROUP 1 AUTOMOTIVE INC | a2019exhibit312.htm |
| EX-31.1 - SECTION 302 CEO CERTIFICATION - GROUP 1 AUTOMOTIVE INC | a2019exhibit311.htm |
| EX-23.1 - CONSENT OF ERNST & YOUNG LLP - GROUP 1 AUTOMOTIVE INC | a2019exhibit231.htm |
| EX-4.8 - DESCRIPTION OF SECURITIES - GROUP 1 AUTOMOTIVE INC | a2019exhibit408.htm |
| 10-K - FORM 10-K - GROUP 1 AUTOMOTIVE INC | a2019form10-k.htm |
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
Advantagecars.com, Inc. (DE)
dba
Sterling McCall Hyundai
Genesis of Southwest Houston
Amarillo Motors-F, Inc. (DE)
dba
Gene Messer Ford of Amarillo
Gene Messer Lincoln of Amarillo
Gene Messer Auto Group
Gene Messer Ford of Amarillo Collision Center
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 Auto Group
Bob Howard Nissan, Inc. (OK)
dba
Bob Howard Nissan
Bohn-FII, LLC (DE)
Bohn Holdings, LLC (DE)
Chaperral Dodge, Inc. (DE)
dba
Dallas Chrysler Dodge Jeep Ram
Dallas PDC
Danvers-S, Inc. (DE)
dba
Audi Peabody
Danvers-SB, Inc. (DE)
dba
Ira BMW of Stratham
BMW of Stratham
Ira Preowned of Exeter
Danvers-SU, LLC (DE)
dba
Ira Subaru
Danvers-T, Inc. (DE)
dba
Ira Toyota
Ira Toyota of Danvers
Ira Collision Center
Ira Collision Center of Danvers
Danvers-TII, Inc. (DE)
dba
Ira Toyota of Tewksbury
Ira Toyota II
Danvers-TL, Inc. (DE)
dba
Ira Lexus
Ira Lexus of Danvers
G1R Clear Lake, LLC (TX)
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)
GPI CA-F, Inc. (NV)
GPI CA-SV, Inc. (DE)
dba
Volkswagen Kearny Mesa
Subsidiaries of Group 1 Automotive, Inc.
GPI CA-TII, Inc. (DE)
dba
Miller Toyota of Anaheim
GPI CC, Inc. (DE)
dba
Group 1 Automotive Call Center
GPI FL-A, LLC (NV)
dba
Audi North Miami
GPI FL-H, LLC (DE)
dba
Honda of Bay County
GPI FL-VW, LLC (DE)
dba
Volkswagen of Panama City
GPI GA-CC, LLC (GA)
World Collision Center at the Mall of Georgia
Mall of Georgia Collision Center
GPI GA-CGM, LLC (NV)
dba
Rivertown Buick GMC
GPI GA-DM, LLC (DE)
dba
Mercedes-Benz of Augusta
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
Rivertown Subaru
Rivertown Bargain Center
Rivertown Auto Mall
Rivertown Auto Mall Bargain Center of Columbus
GPI GA-T, LLC (DE)
dba
World Toyota
World Toyota Collision & Glass Center
World Toyota Collision Center of Atlanta
GPI GA-TII, LLC (NV)
dba
Rivertown Toyota
Rivertown Supercenter
Rivertown Toyota Collision Center
Rivertown Collision Center of Columbus
GPI GA Holdings, Inc. (DE)
GPI GA Liquidation, LLC (DE)
GPI KS Motors, Inc. (DE)
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)
GPI KS-SK, Inc. (DE)
dba
Shawnee Mission Kia
GPI LA-FII, LLC (DE)
dba
Rountree Ford
Rountree Lincoln
GPI LA-H, LLC (LA)
dba
Honda of Slidell
GPI MD-SB, LLC (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
Subsidiaries of Group 1 Automotive, Inc.
GPI MS-SK, Inc. (DE)
dba
Pat Peck Kia
GPI NH-T, Inc. (DE)
dba
Ira Toyota 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 NM-J, Inc. (NM)
dba
Jaguar Land Rover Albuquerque
GPI NM-LRII, Inc. (NM)
dba
Land Rover Santa Fe
GPI NM-SB, Inc. (NM)
dba
Sandia BMW
Sandia MINI
GPI NM-SBII, Inc. (NM)
dba
Santa Fe BMW
Santa Fe MINI
GPI NM-SC, LLC (NM)
dba
Sandia BMW Motorcycles
GPI NM-SCII, LLC (NM)
dba
Santa Fe BMW Motorcycles
GPI NM-TL, Inc. (NM)
dba
Lexus of Albuquerque
Lexus of Santa Fe
GPI NY Holdings, Inc. (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 Collision Center
Folsom Lake Toyota Collision Center
Folsom Lake Used Car Outlet
GPI SC-SB, LLC (DE)
dba
BMW of Columbia
GP1 Collision Center of Columbia
GPI SC-SBII, LLC (DE)
dba
Hilton Head BMW
GPI SC-T, LLC (DE)
dba
Toyota of Rock Hill
GPI SC, Inc. (DE)
dba
Sterling McCall Collision Center of Jersey Village
Sterling McCall Collision of Jersey Village
GPI SC Holdings, Inc. (DE)
GPI SD-DC, Inc. (DE)
GPI TX-A, Inc. (NV)
dba
Audi Grapevine
GPI TX-AII, Inc. (TX)
dba
Audi Fort Worth
GPI TX-AIII, Inc. (TX)
dba
Audi El Paso
Subsidiaries of Group 1 Automotive, Inc.
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)
GPI TX-HAII, Inc. (NV)
dba
Sterling McCall Acura Sugar Land
GPI TX-HGM, Inc. (DE)
dba
Sterling McCall Cadillac
GPI TX-HGMII, Inc. (NV)
dba
Sterling McCall Buick GMC
GPI TX-HGMIV, Inc. (NV)
dba
Sterling McCall Chevrolet
Sterling McCall Collision Center North
Sterling McCall Pre-Owned Center
GPI TX-HIII, Inc. (TX)
dba
Fernandez Honda
GPI TX-NVI, Inc. (NV)
dba
Cedar Park Nissan
GPI TX-P, Inc. (TX)
dba
Porsche El Paso
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
GP1 Collision Center of Arlington
GPI TX-SHII, Inc. (DE)
dba
Sterling McCall Hyundai South Loop
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-SU, Inc. (TX)
dba
Subaru El Paso
GPI TX-SV, Inc. (DE)
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)
Subsidiaries of Group 1 Automotive, Inc.
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)
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
Bohn Ford
BohnZone Collision Center
BohnZone Collision Center of West Bank
Harvey GM, LLC (DE)
dba
Bohn Buick GMC
Bohn Buick GMC Pre-Owned
Harvey Operations-T, LLC (DE)
dba
Bohn Toyota
Bohn 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 Buick GMC
Bob Howard GMC Truck
Bob Howard Collision Center
Bob Howard Collision Center of Edmond
Howard-GM II, Inc. (DE)
dba
Smicklas Chevrolet
John Smicklas Chevrolet
Bob Howard PDC
Group 1 Autoparts.com
Group 1 Autoparts
Howard Parts Distribution Center
Smicklas PDC
Smicklas Chevrolet Collision Center
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
HRI Procurement, Inc. (TX)
Ira Automotive Group, LLC (DE)
Ivory Auto Properties of South Carolina, LLC (SC)
Key Ford, LLC (DE)
dba
World Ford Pensacola
World Ford Collision Center of Pensacola
Kutz-N, Inc. (DE)
dba
Courtesy Nissan
Lubbock Motors, Inc. (DE)
Lubbock Motors-F, Inc. (DE)
dba
Gene Messer Ford
Gene Messer Lincoln
Gene Messer Ford Collision Center
Gene Messer Collision Center of Lubbock
Gene Messer Auto Group
Subsidiaries of Group 1 Automotive, Inc.
Lubbock Motors-GM, Inc. (DE)
dba
Gene Messer Chevrolet
Gene Messer Auto Group
Gene Messer Accessories
Gene Messer Quality Used Cars
Lubbock Motors-S, Inc. (DE)
dba
Gene Messer Volkswagen
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 Auto Group
Maxwell Ford, Inc. (DE)
dba
Maxwell Ford
Maxwell Ford Supercenter
Maxwell Collision Center of Austin
Maxwell Ford Collision Center
Maxwell-GMII, Inc. (DE)
dba
Freedom Chevrolet
Maxwell-N, Inc. (DE)
dba
Town North Nissan
Maxwell-NII, Inc. (DE)
dba
Round Rock Nissan
GP1 Collision Center of Round Rock
GP1 Collision of Round Rock
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
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
Advantage BMW of Clear Lake
Advantage MINI of Clear Lake
BMW of Clear Lake
MINI of Clear Lake
McCall-T, Inc. (DE)
dba
Sterling McCall Toyota
West Region Management Group
McCall-TII, Inc. (DE)
dba
Sterling McCall Toyota Fort Bend
Fort Bend Toyota Collision Center
McCall-TL, Inc. (DE)
dba
Sterling McCall Lexus
Sterling McCall Lexus Clear Lake
SMR Auto Glass
Sterling McCall Restoration Center
Sterling McCall Collision Center of Clear Lake
Mike Smith Automotive-H, Inc. (DE)
dba
Mike Smith Honda
Mike Smith Auto Group
Mike Smith Collision Center
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
Subsidiaries of Group 1 Automotive, Inc.
Mike Smith Autoplex-German Imports, Inc. (TX)
dba
Mercedes-Benz of Beaumont
Mike Smith Mercedes-Benz
Mike Smith Auto Group
Mike Smith Imports, Inc. (TX)
dba
BMW of Beaumont
Mike Smith BMW
Mike Smith Auto Group
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.
NJ-H, Inc. (DE)
NJ-HAII, Inc. (DE)
dba
Boardwalk Acura
NJ-SV, Inc. (DE)
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 Empreendimentos Imobiliários Ltda. (Brazil)
AR Centro-Oeste Comércio de Veículos Ltda. (Brazil)
AR Sudeste Comércio de Veiculos Ltda. (Brazil)
AR - Veículos e Participações Ltda. (Brazil)
Barons Automotive Limited (UK)
dba
Barons Bedford BMW/MINI
Barons Cambridge Cambourne BMW/MINI
Barons Farnborough Hampshire BMW/MINI
Barons Hindhead BMW/MINI
Barons Stansted Bishop's Stortford BMW/MINI
Chandlers Brighton Portslade BMW/MINI
Chandlers Hailsham East Sussex BMW/MINI
Chandlers Worthing Rustington BMW/MINI
Barons Autostar Limited (UK)
dba
Bury St. Edmunds Mercedes-Benz
Cambridge Mercedes-Benz
Cambridge smart
Kings Lynn Mercedes-Benz
Norwich Mercedes-Benz
Norwich smart
Peterborough Mercedes-Benz
Peterborough smart
Barons Farnborough Limited (UK)
Barons Hindhead Limited (UK)
Beadles Aylesford Limited (UK)
Beadles Bromley Limited (UK)
Beadles Contract Hire Limited (UK)
Beadles Coulsdon Limited (UK)
dba
Beadles Kia Coulsdon
Beadles Kia Maidstone
Beadles Dartford Limited (UK)
dba
Beadles Volkswagen Bromley
Beadles Volkswagen Dartford
Beadles Volkswagen Maidstone
Beadles Volkswagen Sevenoaks
Beadles Van Centre
Beadles Group Limited (UK)
Beadles Maidstone Limited (UK)
dba
Beadles Škoda Maidstone
Škoda Southend
Subsidiaries of Group 1 Automotive, Inc.
Beadles Medway Limited (UK)
dba
Beadles Toyota Maidstone
Beadles Toyota Medway
Beadles Sevenoaks Limited (UK)
Beadles Sidcup Limited (UK)
dba
Beadles Jaguar Land Rover Sidcup
Beadles Jaguar Land Rover Southend
Chandlers Garage Holdings Limited (UK)
Chandlers Garage Worthing Limited (UK)
Chandlers Garage (Brighton) Limited (UK)
Chandlers (Hailsham) Limited
CVK Auto Comércio de Veiculos Ltda. (Brazil)
dba
Euro Import BMW - Cascavel
Euro Import BMW/MINI - Londrina
Elms Stansted Limited (UK)
Essex Audi Limited (UK)
Euro Import Comércio e Serviços Ltda. (Brazil)
dba
Euro Import BMW/MINI Arthur Bernardes
Euro Import BMW/MINI Marechal
Euro Import BMW Joinville
Euro Import BMW Collision Center
Euro Import Motos Comércio de Motocicletas Ltda. (Brazil)
dba
Euro Import Motos - Cascavel
Euro Import BMW - Motorrad
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)
Hodgson Automotive Limited (UK)
dba
Beadles Volkswagen Chelmsford
Beadles Volkswagen Colchester
Beadles Volkswagen Romford
Beadles Volkswagen Southend
Beadles Volkswagen Commercials Chelmsford
Chelmsford Audi
Chingford Audi
Colchester Audi
Harold Wood Audi
Southend Audi
Stansted Audi
Joi Comércio de Veiculos Ltda. (Brazil)
Myltons Limited (UK)
Oakfield Kent Limited (UK)
Ophiucus Participações Ltda. (Brazil)
Robinsons Autostar Garages Holdings Limited (UK)
Sceptrum Empreendimentos Imobiliários Ltda. (Brazil)
Shape Automotive Holdings Limited (UK)
Shape Automotive Limited (UK)
Spire Automotive Limited (UK)
dba
Barons Borehamwood - BMW/MINI
Beadles Jaguar Land Rover Watford
Beadles Jaguar Land Rover North West London
Finchley Road Audi
Hatfield Audi
Hatfield SEAT
Watford Audi
Whetstone Audi
Spire Holdings Limited (UK)
Spire Lakeside Limited (UK)
Spire Used Cars Limited (UK)
Sterling Management Holdings Limited (Cayman Islands)
Subsidiaries of Group 1 Automotive, Inc.
Sul Import Veiculos e Serviços Ltda. (Brazil)
dba
Euro Import Land Rover Curitiba
Euro Import Land Rover Londrina
Euro Import Land Rover Maringá
Euro Import Land Rover Collision Center
Think One Limited (UK)
dba
Think Ford Basingstoke
Think Ford Bracknell
Think Ford Farnborough
Think Ford Guildford
Think Ford Newbury
Think Ford Reading
Think Ford Wokingham
Torez Participações Ltda. (Brazil)
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 Collision Center
T-Drive - Taubaté
T-Drive - Tatuapé
T-Drive Toyota - Alphaville
T-Drive - Aricanduva
United Auto Interlagos Comércio de Veiculos Ltda. (Brazil)
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)