| Name: | LITHIA FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) |
| Entity Number: | 4761971 |
| ZIP code: | 97501 |
| County: | New York |
| Place of Formation: | Oregon |
| Address: | 150 N BARTLETT ST, Medford, OR, United States, 97501 |
| Principal Address: | 150 N BARTLETT ST, MEDFORD, OR, United States, 97501 |
| Name | Role | Address |
|---|---|---|
| BRYAN DEBOER | Chief Executive Officer | 150 N BARTLETT ST, MEDFORD, OR, United States, 97501 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 150 N BARTLETT ST, Medford, OR, United States, 97501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 150 N BARTLETT ST, MEDFORD, OR, 97501, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2023-05-09 | Address | 150 N BARTLETT ST, MEDFORD, OR, 97501, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-02 | 2021-05-04 | Address | 150 N BARTLETT ST, MEDFORD, OR, 97501, USA (Type of address: Chief Executive Officer) |
| 2015-05-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509001014 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504062032 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060159 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-106078 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180302007251 | 2018-03-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520000657 | 2015-05-20 | APPLICATION OF AUTHORITY | 2015-05-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
