As Filed with the Securities and Exchange Commission on August 2, 2017
Registration No. 333-209585
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
AutoNation, Inc.
*And the Subsidiary Guarantors listed on the table below
(Exact name of registrant as specified in its charter)
Delaware | 73-1105145 | |
(State or Other Jurisdiction of Incorporation or Organization) | (IRS Employer Identification Number) |
200 SW 1st Ave
Fort Lauderdale, FL 33301
(954) 769-6000
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
C. Coleman Edmunds
Executive Vice President, General Counsel and Corporate Secretary
200 SW 1st Ave
Fort Lauderdale, FL 33301
(954) 769-6000
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this registration statement.
If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. ☐
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. ☒
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. ☒
If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional class of securities pursuant to Rule 413(b) under the Securities Act, check the following box. ☐
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer | ☒ | Accelerated filer | ☐ | |||
Non-accelerated filer | ☐ (Do not check if a smaller reporting company) | Smaller reporting company | ☐ | |||
Emerging growth company | ☐ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of Securities Act. ☐
CALCULATION OF REGISTRATION FEE
| ||||||||
Title of Each Class of Securities to be Registered | Amount to be | Proposed Maximum Offering Price Per Unit(1) | Proposed Offering Price(1) | Amount of Registration Fee(2) | ||||
Common Stock, $0.01 par value | ||||||||
Preferred Stock, $0.01 par value | ||||||||
Debt Securities | ||||||||
Warrants | ||||||||
Subscription Rights | ||||||||
Depositary Shares | ||||||||
Stock Purchase Contracts | ||||||||
Units(3) | ||||||||
Guarantees of Debt Securities(4) | ||||||||
| ||||||||
|
(1) | Not specified pursuant to Form S-3 General Instruction II.E. An indeterminate aggregate initial offering price, principal amount or number of the securities of each identified class is being registered as may from time to time be issued at indeterminate prices or upon conversion, exchange or exercise of securities registered hereunder to the extent any such securities are, by their terms, convertible into, or exchangeable or exercisable for, such securities. Separate consideration may or may not be received for securities that are issuable on exercise, conversion or exchange of other securities. |
(2) | In accordance with Rule 456(b) and Rule 457(r), the registrants are deferring payment of the registration fee. |
(3) | Any securities registered hereunder may be sold separately or as units with other securities registered hereunder. |
(4) | Guarantees of the debt securities may be issued by subsidiaries of AutoNation, Inc. that are listed on the following pages under the caption “Table of Additional Registrants.” Pursuant to Rule 457(n), no separate registration fee is payable in respect of the registration of the guarantees. |
*TABLE OF ADDITIONAL REGISTRANTS
Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
7 ROD REAL ESTATE NORTH, A Limited Liability Company | Wyoming | 84-1167321 | AN Collision Center of Las Vegas, Inc. | Nevada | 88-0168433 | |||||
7 ROD REAL ESTATE SOUTH, A Limited Liability Company | Wyoming | 84-1167320 | AN COLLISION CENTER OF NORTH HOUSTON, INC. | Delaware | 26-3118395 | |||||
Abraham Chevrolet-Miami, Inc. | Delaware | 65-0802822 | AN COLLISION CENTER OF SARASOTA, INC. | Florida | 65-0721017 | |||||
Abraham Chevrolet-Tampa, Inc. | Delaware | 65-0802820 | AN Collision Center of Tempe, Inc. | Delaware | 86-0928952 | |||||
ACER Fiduciary, Inc. | Delaware | 65-0945065 | AN CORPORATE MANAGEMENT PAYROLL CORP. | Delaware | 26-3725783 | |||||
AL F-L Motors, LLC | Delaware | 45-4504161 | AN Corpus Christi GP, LLC | Delaware | 32-0031563 | |||||
AL Fort Payne Motors, LLC | Delaware | 46-4582474 | AN Corpus Christi Imports Adv. GP, LLC | Delaware | 90-0080282 | |||||
Albert Berry Motors, Inc. | Texas | 74-1487498 | AN Corpus Christi Imports Adv., LP | Texas | 90-0080295 | |||||
Allen Samuels Chevrolet of Corpus Christi, Inc. | Texas | 74-2652504 | AN Corpus Christi Imports GP, LLC | Delaware | 27-0041420 | |||||
Allen Samuels Chevrolet of Waco, Inc. | Texas | 74-1776820 | AN Corpus Christi Imports II GP, LLC | Delaware | 27-0041425 | |||||
Allison Bavarian | California | 94-2707588 | AN Corpus Christi Imports II, LP | Texas | 32-0031566 | |||||
ALLISON BAVARIAN HOLDING, LLC | Delaware | 20-5224408 | AN Corpus Christi Imports, LP | Texas | 32-0031567 | |||||
ALL-STATE RENT A CAR, INC. | Nevada | 88-0143152 | AN CORPUS CHRISTI MOTORS, INC. | Delaware | 20-5547917 | |||||
American Way Motors, Inc. | Tennessee | 62-1333714 | AN Corpus Christi T. Imports GP, LLC | Delaware | 27-0041422 | |||||
AN AutoParts, Inc. | Delaware | 46-4553033 | AN Corpus Christi T. Imports, LP | Texas | 13-4214051 | |||||
AN CADILLAC OF WPB, LLC | Delaware | 35-2234609 | AN County Line Ford, Inc. | Texas | 75-1687008 | |||||
AN Central Region Management, LLC | Delaware | 01-0756957 | AN Dealership Holding Corp. | Florida | 65-0608572 | |||||
AN Chevrolet - Arrowhead, Inc. | Delaware | 91-1933520 | AN F. Imports of Atlanta, LLC | Delaware | 57-1174466 | |||||
AN CJ VALENCIA, INC. | Delaware | 20-2859034 | AN F. Imports of Hawthorne Holding, LLC | Delaware | 65-0944669 | |||||
AN Collision Center FTL South, Inc. | Delaware | 46-4538029 | AN F. Imports of Hawthorne, LLC | Delaware | 65-1040982 | |||||
AN COLLISION CENTER OF ADDISON, INC. | Delaware | 75-1053127 | AN F. Imports of North Denver, LLC | Delaware | 52-2124965 |
Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
AN F. Imports of North Phoenix, Inc. | Delaware | 86-0928953 | AN Luxury Imports of Sanford, LLC | Delaware | 65-0952134 | |||||
AN F. Imports of Roseville Holding, LLC | Delaware | 20-5226908 | AN Luxury Imports of Sarasota, Inc. | Delaware | 20-0551681 | |||||
AN F. Imports of Roseville, Inc. | Delaware | 76-0489587 | AN LUXURY IMPORTS OF SPOKANE, INC. | Delaware | 27-1210937 | |||||
AN Fort Myers Imports, LLC | Delaware | 65-0944636 | AN Luxury Imports of Tucson, Inc. | Delaware | 26-1182858 | |||||
AN Fremont Luxury Imports, Inc. | Delaware | 86-0928954 | AN Luxury Imports, Ltd. | Texas | 90-0121575 | |||||
AN H. Imports of Atlanta, LLC | Delaware | 35-2229690 | AN Motors of Brooksville, Inc. | Florida | 59-2690846 | |||||
AN IMPORTS OF FT. LAUDERDALE, INC. | Delaware | 20-5147883 | AN MOTORS OF DALLAS, INC. | Delaware | 26-1769977 | |||||
AN Imports of Seattle, Inc. | Delaware | 65-0978211 | AN MOTORS OF DELRAY BEACH, INC. | Delaware | 20-1405067 | |||||
AN IMPORTS OF SPOKANE, INC. | Delaware | 26-4461138 | AN Motors of Ft. Lauderdale, Inc. | Florida | 65-0721018 | |||||
AN Imports of Stevens Creek Holding, LLC. | Delaware | 20-5226306 | AN Motors of Memphis, Inc. | Tennessee | 62-1038471 | |||||
AN Imports of Stevens Creek Inc. | Delaware | 52-2119516 | AN MOTORS OF PEMBROKE, LLC | Delaware | 65-0944183 | |||||
AN Imports on Weston Road, Inc. | Florida | 59-1968718 | AN MOTORS OF SCOTTSDALE, LLC | Delaware | 52-2102864 | |||||
AN LUXURY IMPORTS GP, LLC | Delaware | 90-0121570 | AN MOTORS ON FEDERAL HIGHWAY, LLC | Delaware | 65-0944179 | |||||
AN LUXURY IMPORTS HOLDING, LLC | Delaware | 20-5682480 | AN Motors on South Padre, LP | Texas | 32-0031564 | |||||
AN Luxury Imports of Coconut Creek, Inc. | Delaware | 86-0928950 | AN North Phoenix Collision, Inc. | Delaware | 34-1555317 | |||||
AN Luxury Imports of Marietta, LLC | Delaware | 65-0964278 | AN Pontiac GMC Houston North GP, LLC | Delaware | 16-1641915 | |||||
AN LUXURY IMPORTS OF PALM BEACH, INC. | Delaware | 20-8671889 | AN Pontiac GMC Houston North, LP | Texas | 13-4214055 | |||||
AN LUXURY IMPORTS OF PEMBROKE PINES, INC. | Delaware | 22-3869449 | AN San Jose Luxury Imports Holdings, LLC | Delaware | 20-5225929 | |||||
AN Luxury Imports of Phoenix, Inc. | Delaware | 26-4461301 | AN San Jose Luxury Imports, Inc. | California | 94-2633163 | |||||
AN LUXURY IMPORTS OF SAN DIEGO, INC. | Delaware | 20-5682367 | AN Seattle Motors, Inc. | Delaware | 91-1197824 |
2
Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
AN SUBARU MOTORS, INC. | Delaware | 20-5685964 | Auto Company 2016-16, Inc. | Delaware | 81-1424011 | |||||
AN T. Imports of Atlanta, LLC | Delaware | 47-0922628 | Auto Company 2016-17, Inc. | Delaware | 81-1456473 | |||||
AN Texas Region Management, Ltd. | Texas | 02-0654987 | Auto Company 2016-18, Inc. | Delaware | 81-1456551 | |||||
AN Tucson Imports, LLC | Delaware | 52-2102866 | Auto Company 2016-19, Inc. | Delaware | 81-1456608 | |||||
AN Valencia Auto Imports, Inc. | Delaware | 35-2437399 | Auto Company 2016-2, Inc. | Delaware | 81-1349321 | |||||
AN Western Region Management, LLC | Delaware | 01-0756952 | Auto Company 2016-20, Inc. | Delaware | 81-1456666 | |||||
AN/CF Acquisition Corp. | Delaware | 65-0927849 | Auto Company 2016-3, Inc. | Delaware | 81-1349481 | |||||
AN/GMF, Inc. | Delaware | 36-3087611 | Auto Company 2016-4, Inc. | Delaware | 81-1349630 | |||||
AN/KPBG Motors, Inc. | Washington | 91-1739519 | Auto Company 2016-5, Inc. | Delaware | 81-1367856 | |||||
AN/MF Acquisition Corp. | Delaware | 65-0961375 | Auto Company 2016-6, Inc. | Delaware | 81-1367949 | |||||
AN/MNI Acquisition Corp. | Delaware | 65-1024377 | Auto Company 2016-7, Inc. | Delaware | 81-1368063 | |||||
AN/PF Acquisition Corp. | Delaware | 65-0927848 | Auto Company 2016-8, Inc. | Delaware | 81-1368158 | |||||
ANUSA Holding, LLC | Delaware | 46-4813183 | Auto Company 2016-9, Inc. | Delaware | 81-1387803 | |||||
Appleway Chevrolet, Inc. | Washington | 91-0538143 | AUTO COMPANY 2017-01, INC.** | Delaware | 82-2235018 | |||||
ASE Motors Holding Corp. | Texas | 75-2271986 | AUTO COMPANY 2017-02, INC.** | Delaware | 82-2235320 | |||||
AUTO CAR HOLDING, LLC | Delaware | 20-5225856 | AUTO COMPANY 2017-03, INC.** | Delaware | 82-2235433 | |||||
Auto Car, Inc. | California | 68-0129623 | AUTO COMPANY 2017-04, INC.** | Delaware | 82-2253649 | |||||
Auto Company 2016-1, Inc. | Delaware | 81-1349193 | AUTO COMPANY 2017-05, INC.** | Delaware | 82-2253812 | |||||
Auto Company 2016-10, Inc. | Delaware | 81-1387945 | AUTO COMPANY 2017-06, INC.** | Delaware | 82-2253886 | |||||
Auto Company 2016-11, Inc. | Delaware | 81-1388043 | AUTO COMPANY 2017-07, INC.** | Delaware | 82-2309635 | |||||
Auto Company 2016-12, Inc. | Delaware | 81-1388255 | AUTO COMPANY 2017-08, INC.** | Delaware | 82-2309733 | |||||
Auto Company 2016-13, Inc. | Delaware | 81-1423815 | AUTO COMPANY 2017-09, INC.** | Delaware | 82-2309788 | |||||
Auto Company 2016-14, Inc. | Delaware | 81-1423892 | AUTO COMPANY 2017-10, INC.** | Delaware | 82-2309903 | |||||
Auto Company 2016-15, Inc. | Delaware | 81-1423956 | Auto Company IX, Inc. | Delaware | 45-4497193 |
3
Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
Auto Company VI, Inc. | Delaware | 45-4496998 | Auto Dealership 2016-3, LLC | Delaware | 81-1368257 | |||||
Auto Company VII, Inc. | Delaware | 45-4497100 | Auto Dealership 2016-4, LLC | Delaware | 81-1368355 | |||||
Auto Company VIII, Inc. | Delaware | 45-4497147 | Auto Dealership 2016-5, LLC | Delaware | 81-1388406 | |||||
Auto Company XI, Inc. | Delaware | 45-4497510 | Auto Dealership 2016-6, LLC | Delaware | 81-1388478 | |||||
Auto Company XII, Inc. | Delaware | 45-4497553 | Auto Dealership 2016-7, LLC | Delaware | 81-1424093 | |||||
Auto Company XIII, Inc. | Delaware | 45-4497721 | Auto Dealership 2016-8, LLC | Delaware | 81-1424163 | |||||
Auto Company XIV, Inc. | Delaware | 45-4497604 | Auto Dealership 2016-9, LLC | Delaware | 81-1456370 | |||||
Auto Company XIX, Inc. | Delaware | 46-4541407 | AUTO DEALERSHIP 2017-01, LLC** | Delaware | 82-2166964 | |||||
Auto TechLabs, Inc. | Delaware | 46-4564833 | AUTO DEALERSHIP 2017-02, LLC** | Delaware | 82-2167040 | |||||
Auto Company XLIII, Inc. | Delaware | 46-4565019 | AUTO DEALERSHIP 2017-03, LLC** | Delaware | 82-2172386 | |||||
Auto Company XLIV, Inc. | Delaware | 46-4565133 | AUTO DEALERSHIP 2017-04, LLC** | Delaware | 82-2172446 | |||||
Auto Company XLV, Inc. | Delaware | 46-4565251 | AUTO DEALERSHIP 2017-05, LLC** | Delaware | 82-2193903 | |||||
Auto Company XVII, Inc. | Delaware | 46-4541217 | AUTO DEALERSHIP 2017-06, LLC** | Delaware | 82-2194015 | |||||
Auto Company XXI, Inc. | Delaware | 46-4541577 | AUTO DEALERSHIP 2017-07, LLC** | Delaware | 82-2208234 | |||||
Auto Company XXII, Inc. | Delaware | 46-4541640 | AUTO DEALERSHIP 2017-08, LLC** | Delaware | 82-2208332 | |||||
Auto Company XXIII, Inc. | Delaware | 46-4541717 | AUTO DEALERSHIP 2017-09, LLC** | Delaware | 82-2234761 | |||||
Auto Company XXV, Inc. | Delaware | 46-4541976 | AUTO DEALERSHIP 2017-10, LLC** | Delaware | 82-2234819 | |||||
Auto Company XXVI, Inc. | Delaware | 46-4542058 | AUTO DEALERSHIP 2017-11, LLC** | Delaware | 82-2253295 | |||||
Auto Company XXVII, Inc. | Delaware | 46-4542110 | AUTO DEALERSHIP 2017-12, LLC** | Delaware | 82-2253416 | |||||
Auto Company XXVIII, Inc. | Delaware | 46-4542327 | AUTO DEALERSHIP 2017-13, LLC** | Delaware | 82-2271051 | |||||
Auto Dealership 2016-1, LLC | Delaware | 81-1348781 | AUTO DEALERSHIP 2017-14, LLC** | Delaware | 82-2271134 | |||||
Auto Dealership 2016-10, LLC | Delaware | 81-1456416 | AUTO DEALERSHIP 2017-15, LLC** | Delaware | 82-2287959 | |||||
Auto Dealership 2016-2, LLC | Delaware | 81-1349768 | AUTO DEALERSHIP 2017-16, LLC** | Delaware | 82-2288018 |
4
Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
AUTO DEALERSHIP 2017-17, LLC** | Delaware | 82-2298944 | Auto Dealership XXIII, LLC | Delaware | 46-4657168 | |||||
AUTO DEALERSHIP 2017-18, LLC** | Delaware | 82-2300370 | AUTO HOLDING, LLC | Delaware | 52-2107831 | |||||
AUTO DEALERSHIP 2017-19, LLC** | Delaware | 82-2300487 | AUTO MISSION HOLDING, LLC | Delaware | 20-5226182 | |||||
AUTO DEALERSHIP 2017-20, LLC** | Delaware | 82-2310000 | Auto Mission Ltd. | California | 94-3141091 | |||||
AUTO DEALERSHIP 2017-21, LLC** | Delaware | 82-2310058 | Auto Motors of Englewood, LLC | Delaware | 46-4598610 | |||||
AUTO DEALERSHIP 2017-22, LLC** | Delaware | 82-2310125 | Auto West, Inc. | California | 94-2946518 | |||||
AUTO DEALERSHIP 2017-23, LLC** | Delaware | 82-2319272 | Autohaus Holdings, Inc. | Delaware | 80-0052569 | |||||
AUTO DEALERSHIP 2017-24, LLC** | Delaware | 82-2319437 | AutoNation Benefits Company, Inc. | Florida | 34-1135160 | |||||
AUTO DEALERSHIP 2017-25, LLC** | Delaware | 82-2319485 | AutoNation Corporate Management, LLC | Delaware | 22-3850167 | |||||
AUTO DEALERSHIP 2017-26, LLC** | Delaware | 82-2335188 | AutoNation Enterprises Incorporated | Florida | 65-0608578 | |||||
AUTO DEALERSHIP 2017-27, LLC** | Delaware | 82-2335228 | AUTONATION FINANCIAL SERVICES, LLC | Delaware | 65-0725080 | |||||
AUTO DEALERSHIP 2017-28, LLC** | Delaware | 82-2335269 | AutoNation Fort Worth Motors, Ltd. | Texas | 65-1152832 | |||||
AUTO DEALERSHIP 2017-29, LLC** | Delaware | 82-2350673 | AutoNation GM GP, LLC | Delaware | 65-0944592 | |||||
AUTO DEALERSHIP 2017-30, LLC** | Delaware | 82-2350728 | AutoNation Holding Corp. | Delaware | 65-0723604 | |||||
Auto Dealership III, LLC | Delaware | 45-4503383 | AutoNation Imports of Katy GP, LLC | Delaware | 56-2307537 | |||||
Auto Dealership IV, LLC | Delaware | 45-4503422 | AutoNation Imports of Katy, L.P. | Texas | 65-0957160 | |||||
Auto Dealership IX, LLC | Delaware | 45-4503953 | AutoNation Imports of Lithia Springs, LLC | Delaware | 65-1003051 | |||||
Auto Dealership V, LLC | Delaware | 45-4503462 | AutoNation Imports of Longwood, Inc. | Delaware | 65-1032195 | |||||
Auto Dealership VI, LLC | Delaware | 45-4503772 | AutoNation Imports of Palm Beach, Inc. | Delaware | 65-1102140 | |||||
Auto Dealership VII, LLC | Delaware | 45-4503837 | AutoNation Imports of Winter Park, Inc. | Delaware | 65-1032110 | |||||
Auto Dealership VIII, LLC | Delaware | 45-4503899 | AutoNation Motors Holding Corp. | Delaware | 65-1132563 | |||||
Auto Dealership X, LLC | Delaware | 45-4504002 | AutoNation Motors of Lithia Springs, Inc. | Delaware | 65-1002966 |
5 |
Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
AutoNation North Texas Management GP, LLC | Delaware | 33-1037931 | Bethesda Luxury Imports, LLC | Delaware | 46-4611681 | |||||
AutoNation Orlando Venture Holdings, Inc. | Delaware | 65-1137521 | Bill Ayares Chevrolet, LLC | Delaware | 47-0922618 | |||||
AutoNation Realty Corporation | Delaware | 65-0711536 | BLEDSOE DODGE, LLC | Delaware | 65-0944613 | |||||
AutoNation USA of Perrine, Inc. | Delaware | 65-0899807 | Bob Townsend Ford, Inc. | Delaware | 31-0669965 | |||||
AUTONATION V. IMPORTS OF DELRAY BEACH, LLC | Delaware | 36-4558039 | Body Shop Holding Corp. | Delaware | 52-2124065 | |||||
AutoNation.com, Inc. | Delaware | 65-0945066 | Brown & Brown Chevrolet - Superstition Springs, LLC | Arizona | 86-0904747 | |||||
Bankston Auto, Inc. | Texas | 75-1336358 | Brown & Brown Chevrolet, Inc. | Arizona | 86-0128003 | |||||
Bankston Chrysler Jeep of Frisco, L.P. | Texas | 65-1052692 | Brown & Brown Nissan Mesa, L.L.C. | Arizona | 86-0795376 | |||||
Bankston CJ GP, LLC | Delaware | 56-2307538 | Brown & Brown Nissan, Inc. | Arizona | 86-0677220 | |||||
BANKSTON FORD OF FRISCO, LTD.CO. | Texas | 75-2529822 | BULL MOTORS, LLC | Delaware | 65-0944614 | |||||
Bankston Nissan in Irving, Inc. | Texas | 75-1325663 | C. Garrett, Inc. | Colorado | 84-1264053 | |||||
Bankston Nissan Lewisville GP, LLC | Delaware | 73-1670796 | CARLISLE MOTORS, LLC | Delaware | 65-0944616 | |||||
Bankston Nissan Lewisville, Ltd. | Texas | 06-1699681 | CARWELL HOLDING, LLC | Delaware | 20-5224795 | |||||
Bargain Rent-A-Car | California | 95-3821161 | CARWELL, LLC | Delaware | 65-0944617 | |||||
Batfish, LLC | Colorado | 84-1261352 | Centennial Automotive, LLC | Delaware | 65-0944626 | |||||
BBCSS, Inc. | Arizona | 58-2434441 | Centennial Collision, Inc. | Delaware | 46-4564206 | |||||
Beach City Chevrolet Company, Inc. | California | 95-1879646 | CERRITOS BODY WORKS HOLDING, LLC | Delaware | 20-5225440 | |||||
BEACH CITY HOLDING, LLC | Delaware | 20-5226233 | Cerritos Body Works, Inc. | California | 33-0374316 | |||||
Beacon Motors, Inc. | Florida | 65-0582254 | CHAMPION CHEVROLET HOLDING, LLC | Delaware | 20-5224897 | |||||
Bell Motors, LLC | Delaware | 52-2102862 | CHAMPION CHEVROLET, LLC | Delaware | 65-0944618 | |||||
Bellevue Automotive, Inc. | Delaware | 94-3009590 | Champion Ford, Inc. | Texas | 76-0171196 | |||||
Bellevue Collision, Inc. | Delaware | 46-4552919 | Charlie Hillard, Inc. | Texas | 75-0922515 | |||||
BENGAL MOTOR COMPANY, LTD. | Florida | 59-2985277 | Charlie Thomas Chevrolet GP, LLC | Delaware | 73-1670803 | |||||
Bengal Motors, Inc. | Florida | 65-0165367 | Charlie Thomas Chevrolet, Ltd. | Texas | 20-0058033 |
6
Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
Charlie Thomas Chrysler-Plymouth, Inc. | Texas | 76-0010351 | CT Intercontinental, Ltd. | Texas | 20-0057835 | |||||
Charlie Thomas Courtesy Leasing, Inc. | Texas | 74-1850452 | CT Motors, Inc. | Texas | 76-0387042 | |||||
Charlie Thomas F. GP, LLC | Delaware | 33-1062335 | D/L Motor Company | Florida | 59-3237877 | |||||
Charlie Thomas Ford, Ltd. | Texas | 20-0058561 | Dealership Realty Corporation | Texas | 76-0218062 | |||||
Charlie Thomas’ Courtesy Ford, Ltd. | Texas | 06-1699682 | Delray Luxury Imports, Inc. | Delaware | 46-4552813 | |||||
Charlie Thomas’ Courtesy GP, LLC | Delaware | 73-1670811 | Desert Buick-GMC Trucks, L.L.C. | Delaware | 52-2102859 | |||||
CHESROWN AUTO, LLC | Delaware | 65-0944619 | Desert Chrysler-Plymouth, Inc. | Delaware | 88-0121640 | |||||
CHESROWN CHEVROLET, LLC | Delaware | 65-0944620 | Desert Dodge, Inc. | Nevada | 88-0227814 | |||||
Chesrown Collision Center, Inc. | Colorado | 84-1358588 | Desert GMC, L.L.C. | Delaware | 52-2102860 | |||||
Chesrown Ford, Inc. | Colorado | 84-1164224 | Dobbs Ford of Memphis, Inc. | Delaware | 65-1065025 | |||||
Chevrolet World, Inc. | Florida | 59-2216673 | Dobbs Ford, Inc. | Florida | 59-1584177 | |||||
Chuck Clancy Ford of Marietta, LLC | Delaware | 47-0922626 | Dobbs Mobile Bay, Inc. | Alabama | 62-1196110 | |||||
CJ VALENCIA HOLDING, LLC | Delaware | 20-5226043 | Dobbs Motors of Arizona, Inc. | Arizona | 93-0929951 | |||||
Coastal Cadillac, Inc. | Florida | 59-3023188 | Don Mealey Chevrolet, Inc. | Florida | 59-1553076 | |||||
Consumer Car Care Corporation | Tennessee | 62-1151481 | Don Mealey Imports, Inc. | Florida | 59-3099049 | |||||
Contemporary Cars, Inc. | Florida | 59-1635976 | Don-A-Vee Jeep-Eagle, Inc. | California | 33-0203778 | |||||
Cook-Whitehead Ford, Inc. | Florida | 59-1165955 | Driver’s Mart Worldwide, Inc. | Virginia | 38-3275555 | |||||
Corporate Properties Holding, Inc. | Delaware | 65-0948961 | Eastern Region Management, LLC | Delaware | 52-2135867 | |||||
Corpus Christi ANUSA, LLC | Delaware | 46-4705830 | EASTGATE FORD, INC. | Ohio | 31-0736141 | |||||
Corpus Christi Collision Center, Inc. | Delaware | 45-4496075 | Ed Mullinax Ford, LLC | Delaware | 57-1174464 | |||||
COSTA MESA CARS HOLDING, LLC | Delaware | 20-5226339 | Edgren Motor Company, Inc. | California | 94-1561041 | |||||
Costa Mesa Cars, Inc. | California | 33-0626084 | EDGREN MOTOR HOLDING, LLC | Delaware | 20-5225254 | |||||
Courtesy Auto Group, Inc. | Florida | 59-2360236 | EL MONTE IMPORTS HOLDING, LLC | Delaware | 20-5226399 | |||||
Courtesy Broadway, LLC | Colorado | 20-5417194 | El Monte Imports, Inc. | Delaware | 65-0881906 | |||||
Covington Pike Motors, Inc. | Tennessee | 58-1366612 | EL MONTE MOTORS HOLDING, LLC | Delaware | 20-5226498 | |||||
CT Intercontinental GP, LLC | Delaware | 33-1062337 | El Monte Motors, Inc. | Delaware | 65-0881905 |
7
Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
EMICH SUBARU WEST, LLC | Delaware | 65-0944597 | George Sutherlin Nissan, LLC | Delaware | 47-0922627 | |||||
Empire Services Agency, Inc. | Florida | 65-0329882 | Germantown Luxury Imports, LLC | Delaware | 46-4640265 | |||||
Financial Services GP, LLC | Delaware | 02-0695729 | Government Boulevard Motors, Inc. | Alabama | 62-1502108 | |||||
Financial Services, Ltd. | Texas | 20-0057657 | Gulf Management, Inc. | Florida | 59-2908603 | |||||
First Team Automotive Corp. | Delaware | 59-3440254 | Hayward Dodge, Inc. | Delaware | 94-1689551 | |||||
First Team Ford of Manatee, Ltd. | Florida | 59-3446538 | Henderson ANUSA, LLC | Delaware | 46-4800106 | |||||
First Team Ford, Ltd. | Florida | 59-3366156 | Hillard Auto Group, Inc. | Texas | 75-1965005 | |||||
First Team Jeep Eagle, Chrysler-Plymouth, Ltd. | Florida | 59-3446556 | Hollywood Imports Limited, Inc. | Florida | 59-2025810 | |||||
First Team Management, Inc. | Florida | 59-2714981 | HORIZON CHEVROLET, INC. | Ohio | 34-1245635 | |||||
FIT KIT HOLDING, LLC | Delaware | 20-5225481 | HOUSE OF IMPORTS HOLDING, LLC | Delaware | 20-5226553 | |||||
Fit Kit, Inc. | California | 33-0115670 | House of Imports, Inc. | California | 95-2498811 | |||||
Florida Auto Corp. | Delaware | 65-0837116 | Houston ANUSA, LLC | Delaware | 46-4667987 | |||||
Ford of Kirkland, Inc. | Washington | 91-1425985 | Houston Auto M. Imports Greenway, Ltd. | Texas | 20-0057720 | |||||
Fox Chevrolet, LLC | Delaware | 47-0922620 | Houston Auto M. Imports North, Ltd. | Texas | 20-0058197 | |||||
FOX MOTORS, LLC | Delaware | 47-0922619 | Houston Imports Greenway GP, LLC | Delaware | 56-2307542 | |||||
Fred Oakley Motors, Inc. | Delaware | 75-1524534 | Houston Imports North GP, LLC | Delaware | 56-2307540 | |||||
FREMONT LUXURY IMPORTS HOLDING, LLC | Delaware | 20-5226133 | HVA IMPORTS, LLC | Delaware | 52-2135875 | |||||
Ft. Lauderdale Nissan, Inc. | Florida | 65-0273822 | HVM IMPORTS, LLC | Delaware | 65-0944227 | |||||
G.B. IMPORT SALES & SERVICE HOLDING, LLC | Delaware | 20-5224826 | HVS Motors, LLC | Delaware | 65-0944662 | |||||
G.B. IMPORT SALES & SERVICE, LLC | Delaware | 65-0944605 | HVVW Motors, LLC | Delaware | 65-0944181 | |||||
GA CDJR Motors, LLC | Delaware | 45-4505030 | IRVINE IMPORTS HOLDING, LLC | Delaware | 20-5225601 | |||||
GA Columbus Imports, LLC | Delaware | 46-4553266 | Irvine Imports, Inc. | California | 33-0374310 | |||||
GA F Imports, LLC | Delaware | 46-4571435 | IRVINE TOYOTA/NISSAN/VOLVO LIMITED PARTNERSHIP | Georgia | 88-0377749 | |||||
GA H Imports, LLC | Delaware | 45-4505078 | JEMAUTCO, INC. | Ohio | 31-1153168 | |||||
GA HY Imports, LLC | Delaware | 46-4537858 | JERRY GLEASON CHEVROLET, INC. | Illinois | 36-2840037 | |||||
GENE EVANS FORD, LLC | Delaware | 65-0944608 | Jerry Gleason Dodge, Inc. | Illinois | 36-4074146 |
8
Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
Jim Quinlan Chevrolet Co. | Delaware | 59-1055603 | MAGIC ACQUISITION HOLDING, LLC | Delaware | 20-5226582 | |||||
Joe MacPherson Ford | California | 33-0180618 | Maitland Luxury Imports, Inc. | Delaware | 45-4497658 | |||||
Joe MacPherson Imports No. I | California | 33-0745137 | Marks Family Dealerships, Inc. | Texas | 74-1405873 | |||||
Joe MacPherson Infiniti | California | 33-0127306 | Marks Transport, Inc. | Texas | 76-0444883 | |||||
JOE MACPHERSON INFINITI HOLDING, LLC | Delaware | 20-5224941 | MC/RII, LLC | Ohio | 31-1751162 | |||||
JOHN M. LANCE FORD, LLC | Delaware | 65-0944184 | Mealey Holdings, Inc. | Florida | 59-3280283 | |||||
J-R Motors Company North | Colorado | 84-1167355 | Metro Chrysler Jeep, Inc. | Florida | 59-3002195 | |||||
J-R Motors Company South | Colorado | 84-1167319 | Midway Chevrolet, Inc. | Texas | 75-1631858 | |||||
JRJ Investments, Inc. | Nevada | 88-0199942 | Mike Hall Chevrolet, Inc. | Delaware | 74-1940031 | |||||
Katy ANUSA, LLC | Delaware | 46-4816671 | Mike Shad Chrysler Plymouth Jeep Eagle, Inc. | Florida | 65-0731779 | |||||
Kenyon Dodge, Inc. | Florida | 59-0479520 | Mike Shad Ford, Inc. | Florida | 65-0730472 | |||||
King’s Crown Ford, Inc. | Delaware | 59-2018826 | Mission Blvd. Motors, Inc. | California | 94-3179908 | |||||
L.P. Evans Motors WPB, Inc. | Florida | 59-0684221 | Mortimer Collision, LLC | Delaware | 47-0922622 | |||||
L.P. Evans Motors, Inc. | Florida | 59-0601584 | MR. WHEELS HOLDING, LLC | Delaware | 20-5225351 | |||||
Lance Children, Inc. | Ohio | 34-1789728 | Mr. Wheels, Inc. | California | 95-3050274 | |||||
Las Vegas ANUSA, LLC | Delaware | 46-4756234 | Mullinax East, LLC | Delaware | 57-1174463 | |||||
Leesburg Imports, LLC | Delaware | 06-1712528 | MULLINAX FORD NORTH CANTON, INC. | Ohio | 34-1706005 | |||||
Leesburg Motors, LLC | Delaware | 06-1712525 | Mullinax Ford South, Inc. | Florida | 59-2745619 | |||||
Les Marks Chevrolet, Inc. | Texas | 76-0375065 | Mullinax Used Cars, Inc. | Ohio | 34-1663489 | |||||
Lew Webb’s Ford, Inc. | California | 33-0677560 | Naperville Imports, Inc. | Delaware | 65-1151451 | |||||
LEW WEBB’S IRVINE NISSAN HOLDING, LLC | Delaware | 20-5225321 | NEWPORT BEACH CARS HOLDING, LLC | Delaware | 20-5224604 | |||||
Lew Webb’s Irvine Nissan, Inc. | California | 33-0374313 | NEWPORT BEACH CARS, LLC | Delaware | 65-0944175 | |||||
Lewisville Collision, Inc. | Delaware | 46-4553097 | Nichols Ford, Ltd. | Texas | 20-0057609 | |||||
Lewisville Imports GP, LLC | Delaware | 16-1640974 | Nichols GP, LLC | Delaware | 33-1062338 | |||||
Lewisville Imports, Ltd. | Texas | 06-1647785 | Nissan of Brandon, Inc. | Florida | 59-2872723 | |||||
Lot 4 Real Estate Holdings, LLC | Delaware | 32-0103034 | Northpoint Chevrolet, LLC | Delaware | 47-0922630 | |||||
Luxury Orlando Imports, Inc. | Delaware | 45-4496251 | Northwest Financial Group, Inc. | Washington | 91-1666832 | |||||
Luxury Woodlands Imports, Inc. | Delaware | 46-4552034 | NY LNR Luxury Imports, Inc. | Delaware | 46-4541298 | |||||
MacHoward Leasing | California | 95-2267692 | NY Luxury Motors of Mt. Kisco, Inc. | Delaware | 45-4497466 | |||||
MACHOWARD LEASING HOLDING, LLC | Delaware | 20-5224996 | NY Mt. Kisco Luxury Imports, Inc. | Delaware | 46-4541484 | |||||
MacPherson Enterprises, Inc. | California | 95-2706038 | NY Palisades Luxury Imports, Inc. | Delaware | 45-4496937 | |||||
Magic Acquisition Corp. | Delaware | 65-0711428 | NY White Plains Luxury Imports, Inc. | Delaware | 46-4541840 |
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Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
Oxnard European Motors, LLC** | Delaware | 26-3036624 | Republic Risk Management Services, Inc. | Florida | 65-0782124 | |||||
Oxnard Venture Holdings, Inc. | Delaware | 26-3454865 | Resources Aviation, Inc. | Florida | 65-0858501 | |||||
Payton-Wright Ford Sales, Inc. | Texas | 75-1231297 | RI Merger Corp. | Colorado | 84-1492421 | |||||
Pembroke Motors, Inc. | Delaware | 65-0948962 | RI/BB Acquisition Corp. | Delaware | 52-2127466 | |||||
Peyton Cramer Automotive | California | 33-0612289 | RI/BBNM Acquisition Corp. | Arizona | 86-0914399 | |||||
PEYTON CRAMER AUTOMOTIVE HOLDING, LLC | Delaware | 20-5226609 | RI/Hollywood Nissan Acquisition Corp. | Delaware | 65-0784675 | |||||
PEYTON CRAMER F. HOLDING, LLC | Delaware | 20-5225040 | RI/LLC Acquisition Corp. | Colorado | 84-1459545 | |||||
Peyton Cramer Ford | California | 95-3410394 | RI/RMC Acquisition GP, LLC | Delaware | 33-1062340 | |||||
Peyton Cramer Infiniti | California | 33-0567152 | RI/RMC Acquisition, Ltd. | Texas | 20-0057572 | |||||
PEYTON CRAMER INFINITI HOLDING, LLC | Delaware | 20-5226653 | RI/RMT Acquisition GP, LLC | Delaware | 02-0695720 | |||||
Peyton Cramer Jaguar | California | 33-0567150 | RI/RMT Acquisition, Ltd. | Texas | 20-0058111 | |||||
Peyton Cramer Lincoln-Mercury | California | 33-0679879 | RI/WFI Acquisition Corporation | Delaware | 52-2124969 | |||||
PEYTON CRAMER LM HOLDING, LLC | Delaware | 20-5224570 | RKR Motors, Inc. | Florida | 65-0070349 | |||||
Phoenix ANUSA, LLC | Delaware | 46-4733662 | Roseville Collision, Inc. | Delaware | 46-4564729 | |||||
Pierce Automotive Corporation | Arizona | 86-0811184 | Roseville Motor Corporation | California | 94-2922942 | |||||
PIERCE, LLC | Delaware | 65-0944638 | ROSEVILLE MOTOR HOLDING, LLC | Delaware | 20-5225195 | |||||
Pitre Chrysler-Plymouth-Jeep of Scottsdale, Inc. | Delaware | 86-0928955 | Sacramento Collision, Inc. | Delaware | 46-4553176 | |||||
Plains Chevrolet GP, LLC | Delaware | 06-1699677 | Sahara Imports, Inc. | Nevada | 86-0869592 | |||||
Plains Chevrolet, Ltd. | Texas | 20-0058622 | SAHARA NISSAN, INC. | Nevada | 88-0133547 | |||||
Port City Imports, Inc. | Texas | 74-2403712 | SAUL CHEVROLET HOLDING, LLC | Delaware | 20-5224718 | |||||
Prime Auto Cosmetics, Inc. | Delaware | 46-4552973 | SCM Realty, Inc. | Florida | 59-2640748 | |||||
Prime Auto Resources, Inc. | California | 33-0718037 | SHAMROCK F. HOLDING, LLC | Delaware | 20-5226693 | |||||
Quality Nissan GP, LLC | Delaware | 06-1699678 | Shamrock Ford, Inc. | California | 94-2220473 | |||||
Quality Nissan, Ltd. | Texas | 20-0058629 | Six Jays LLC | Colorado | 84-1364768 | |||||
Quinlan Motors, Inc. | Florida | 59-3268936 | SMI MOTORS HOLDING, LLC | Delaware | 20-5226719 | |||||
R. Coop Limited | Colorado | 84-1251979 | SMI Motors, Inc. | California | 95-4399082 | |||||
R.L. Buscher II, Inc. | Colorado | 84-1171763 | South Broadway Motors, LLC | Delaware | 65-0944625 | |||||
R.L. Buscher III, Inc. | Colorado | 84-1171764 | Southwest Motors of Denver, LLC | Delaware | 65-0944643 | |||||
Real Estate Holdings, Inc. | Florida | 65-0789583 | STAR MOTORS, LLC | Delaware | 65-0944646 | |||||
RENTON H IMPORTS, INC. | Delaware | 84-1491657 | Steakley Chevrolet GP, LLC | Delaware | 02-0695725 | |||||
Republic Resources Company | Delaware | 51-0370517 | Steakley Chevrolet, Ltd. | Texas | 20-0058140 |
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Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
Steeplechase Motor Company | Texas | 76-0244476 | TN F Imports, LLC | Delaware | 45-4504984 | |||||
STEVE MOORE CHEVROLET DELRAY, LLC | Delaware | 65-0944647 | TORRANCE NISSAN HOLDING, LLC | Delaware | 20-5224866 | |||||
STEVE MOORE CHEVROLET, LLC | Delaware | 65-0944670 | TORRANCE NISSAN, LLC | Delaware | 65-0944661 | |||||
STEVENS CREEK HOLDING, LLC | Delaware | 20-5225154 | Tousley Ford, Inc. | Minnesota | 41-0609970 | |||||
Stevens Creek Luxury Imports Holding, LLC | Delaware | 45-4503334 | TOYOTA CERRITOS LIMITED PARTNERSHIP | Georgia | 88-0377743 | |||||
Stevens Creek Luxury Imports, Inc. | Delaware | 45-4496303 | Triangle Corporation | Delaware | 52-2025037 | |||||
Stevens Creek Motors, Inc. | California | 94-3010181 | T-West Sales & Service, Inc. | Nevada | 88-0235466 | |||||
Sunrise Nissan of Jacksonville, Inc. | Florida | 59-3427446 | TX Alliance Motors, Inc. | Texas | 74-2941297 | |||||
Sunrise Nissan of Orange Park, Inc. | Florida | 59-1357686 | TX Ennis Autoplex Motors, Inc. | Texas | 75-2301576 | |||||
Sunset Pontiac-GMC Truck South, Inc. | Florida | 59-3128431 | TX Motors of North Richland Hills, Inc. | Delaware | 75-1574866 | |||||
Sunset Pontiac-GMC, Inc. | Michigan | 38-1919584 | TX Motors on Katy Freeway, Inc. | Texas | 74-2941811 | |||||
Superior Nissan, Inc. | North Carolina | 62-1306501 | TX Motors on Southwest Loop, Inc. | Texas | 75-2095119 | |||||
SUTHERLIN CHRYSLER-PLYMOUTH JEEP-EAGLE, LLC | Delaware | 65-0944667 | TX West Houston Motors, Inc. | Texas | 74-2705707 | |||||
Sutherlin H. Imports, LLC | Delaware | 47-0922631 | Valencia Auto Imports Holding, LLC | Delaware | 45-4503286 | |||||
Sutherlin Imports, LLC | Delaware | 65-0944664 | VALENCIA B. IMPORTS HOLDING, LLC | Delaware | 20-5225959 | |||||
SUTHERLIN NISSAN, LLC | Delaware | 65-0944665 | Valencia B. Imports, Inc. | Delaware | 20-0152054 | |||||
Tasha Incorporated | California | 94-2512050 | Valencia Dodge | California | 95-3935812 | |||||
Tempe Auto Imports, Inc. | Delaware | 46-4551989 | VALENCIA DODGE HOLDING, LLC | Delaware | 20-5226772 | |||||
TERRY YORK MOTOR CARS HOLDING, LLC | Delaware | 20-5226742 | VALENCIA H. IMPORTS HOLDING, LLC | Delaware | 20-5226809 | |||||
Terry York Motor Cars, Ltd. | California | 95-3549353 | Valencia H. Imports, Inc. | Delaware | 20-0152004 | |||||
Texan Ford Sales, Ltd. | Texas | 20-0058068 | VALLEY CHEVROLET, LLC | Delaware | 47-0922623 | |||||
Texan Ford, Inc. | Texas | 76-0207034 | VANDERBEEK MOTORS HOLDING, LLC | Delaware | 20-5226839 | |||||
Texan Sales GP, LLC | Delaware | 02-0695727 | Vanderbeek Motors, Inc. | California | 94-2494800 | |||||
Texas Management Companies LP, LLC | Delaware | 52-2135873 | Vanderbeek Olds/GMC Truck, Inc. | California | 68-0072435 | |||||
The Consulting Source, Inc. | Florida | 59-2183874 | VANDERBEEK TRUCK HOLDING, LLC | Delaware | 20-5373982 | |||||
The Pierce Corporation II, Inc. | Arizona | 86-0743383 | VILLAGE MOTORS, LLC | Delaware | 65-0944660 | |||||
Tinley Park A. Imports, Inc. | Delaware | 52-2124968 | Vince Wiese Chevrolet, Inc. | Delaware | 95-2703429 | |||||
Tinley Park J. Imports, Inc. | Delaware | 52-2104777 | VINCE WIESE HOLDING, LLC | Delaware | 20-5226871 | |||||
Tinley Park V. Imports, Inc. | Delaware | 84-1041105 | VistaCal Luxury Imports, Inc. | Delaware | 46-4551856 | |||||
TN CDJR Motors, LLC | Delaware | 45-4504914 | W.O. Bankston Nissan, Inc. | Texas | 75-1279211 |
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Exact name of additional registrant as specified in its charter | State or Other | IRS | Exact name of additional registrant as specified in its charter | State or Other | IRS | |||||
WALLACE DODGE, LLC | Delaware | 65-0944659 | Westgate Chevrolet, Ltd. | Texas | 20-0058608 | |||||
WALLACE FORD, LLC | Delaware | 65-0944658 | Westmont A. Imports, Inc. | Delaware | 65-0725800 | |||||
WALLACE LINCOLN-MERCURY, LLC | Delaware | 65-0944657 | Westmont B. Imports, Inc. | Delaware | 65-1151452 | |||||
WALLACE NISSAN, LLC | Delaware | 65-0944655 | Westmont Collision, Inc. | Delaware | 46-4552876 | |||||
Webb Automotive Group, Inc. | California | 33-0338459 | Westmont M. Imports, Inc. | Delaware | 65-1151453 | |||||
West Colorado Motors, LLC | Delaware | 65-0944593 | Woody Capital Investment Company II | Colorado | 84-1167986 | |||||
West Houston Luxury Imports, Inc. | Delaware | 46-4552448 | Woody Capital Investment Company III | Colorado | 84-1167988 | |||||
West Side Motors, Inc. | Tennessee | 62-1030139 | Working Man’s Credit Plan, Inc. | Texas | 75-2458731 | |||||
Westgate Chevrolet GP, LLC | Delaware | 06-1699676 | WPB Collision, Inc. | Delaware | 52-2109996 |
* | All additional registrants have the following principal executive office: |
c/o AutoNation, Inc.
200 SW 1st Ave
Fort Lauderdale, Florida 33301
(954) 769-6000
** | Additional registrants being registered pursuant to this post-effective amendment. |
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EXPLANATORY NOTE
This Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 (File No. 333-209585) of AutoNation, Inc. (the “Company”) and its subsidiary co-registrants (as amended, the “Registration Statement”) is being filed to add certain additional subsidiaries (the “New Guarantors”) as co-registrants under the Registration Statement and to add the guarantees of debt securities of the Company by the New Guarantors to the securities registered under the Registration Statement. No changes are being made to the base prospectus that already forms a part of the Registration Statement. Accordingly, such base prospectus is being omitted from this filing. This Post-Effective Amendment No. 1 shall become effective immediately upon filing with the Securities and Exchange Commission.
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PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
ITEM 14. | OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION |
The following table sets forth the costs and expenses to be borne by us in connection with the sale of the securities being registered hereby.
Amount to be Paid | ||||
SEC Registration fee | $ | * | ||
Printing fees and expenses | $ | * | * | |
Legal fees and expenses | $ | * | * | |
Accounting fees and expenses | $ | * | * | |
Trustee and transfer agent fees and expenses | $ | * | * | |
Rating agency and listing fees | * | * | ||
Miscellaneous expenses | $ | * | * | |
|
| |||
TOTAL | $ | * | * |
* | To be defined pursuant to Rule 456(b) under the Securities Act and calculated in connection with an offering of securities under this Registration Statement pursuant to Rule 457(r) under the Securities Act. |
** | An estimate of the aggregate expenses in connection with the sale and distribution of the securities being offered will be included in the applicable prospectus supplement. |
ITEM 15. | INDEMNIFICATION OF DIRECTORS AND OFFICERS |
The Company’s Third Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) provides that the Board shall have all powers and authority which may be granted to a board of directors of a corporation under the Delaware General Corporation Law (the “DGCL”) to provide indemnification for directors, officers, employees, and/or agents of the Company to the fullest extent permitted by law, subject however, to the rules against limitation on liability of directors as set forth in Section 102 of the DGCL, as amended from time to time.
In accordance with the requirements of Section 102 of the DGCL, the Certificate of Incorporation further provides that no director of the Company shall be personally liable to the Company or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach by a director of the duty of loyalty to the Company or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful payments of dividends, or for unlawful stock purchases or redemptions, or (iv) for any transaction from which the director derived an improper personal benefit.
The Amended and Restated By-Laws of the Company (the “By-Laws”) provide for a series of indemnification powers and procedures that follow the language of Section 145 of the DGCL. Article VII of the By-Laws provides that the Company shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the Company) by reason of the fact that such person is or was a director or officer of the Company, or is or was a director or officer of the Company serving at the request of the Company as a director or officer, employee or agent of another corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the Company, and, with respect to any criminal action or proceeding, such person had no reasonable cause to believe his conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that such person did not act in good faith and in a manner which such person reasonably believed to be in or not opposed to the best interests of the Company, and, with respect to any criminal action or proceeding, had reasonable cause to believe that his or her conduct was unlawful.
The By-Laws provide that the Company’s obligation to indemnify directors and officers of the Company applies to actions brought by or in the right of the Company as well, but only to the extent of defense and settlement expenses and not to any satisfaction of a judgment or settlement of the claim itself, and with the further limitation that in such actions no indemnification shall be made (i) unless the indemnified person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the Company or (ii) in the event such person seeking indemnity was adjudged to be liable to the Company, unless the court, in its discretion, believes that in light of all the circumstances indemnification should nonetheless apply.
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The By-Laws provide that the Company may, to the extent authorized from time to time by the Board, provide rights to indemnification and to the advancement of expenses to employees and agents of the Company similar to those rights conferred to directors and officers of the Company under Article VII.
The By-Laws provide that any decision as to indemnification, unless ordered by a court, shall be made: (a) by a majority vote of the directors who are not parties to such action, suit or proceeding (“disinterested directors”), even though less than a quorum; (b) by a committee of disinterested directors designated by a majority vote of all disinterested directors, even though less than a quorum; (c) if there are no such disinterested directors, or if such directors so direct, by independent legal counsel in a written opinion; or (d) by the stockholders. However, the By-Laws provide that a present or former director or officer of the Company who has been successful on the merits or otherwise in defense of any action, suit or proceeding for which indemnification would be appropriate as described above shall be indemnified without the necessity of authorization in the specific case.
The By-Laws provide that the Company shall pay expenses incurred by an officer or director in defending a civil, criminal, administrative or investigative action, suit or proceeding in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by such person to repay such amount if it shall ultimately be determined that such person is not entitled to indemnification. Indemnification pursuant to these provisions is not exclusive of any other rights to which those seeking indemnification may be entitled under the Certificate of Incorporation, any bylaw, agreement, vote of stockholders or disinterested directors or otherwise and shall, unless otherwise provided when authorized or ratified, continue as to a person who has ceased to be a director or officer.
The Company may purchase and maintain insurance on behalf of any person who is or was a director or officer of the Company. Under an insurance policy maintained by the Company, the directors and officers of the Company are insured, within the limits and subject to the limitations of the policy, against certain expenses in connection with the defense of certain claims, actions, suits or proceedings, and certain liabilities which might be imposed as a result of such claims, actions, suits or proceedings, which may be brought against them by reason of being or having been such directors or officers.
The above summary is qualified in its entirety by reference to the complete text of the DGCL, Certificate of Incorporation and the By-Laws.
ITEM 16. | EXHIBITS |
Exhibit No. | Document | |
1.1 | Form(s) of Underwriting Agreement* | |
4.1 | Indenture, dated as of April 14, 2010, between AutoNation, Inc. and Wells Fargo Bank, National Association, as trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed with the SEC on April 15, 2010) | |
4.2 | Third Amended and Restated Certificate of Incorporation of AutoNation, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on August 13, 1999) | |
4.3 | Amended and Restated By-Laws of AutoNation, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on December 16, 2016) | |
4.4 | Form of debt securities* | |
4.5 | Form of guarantee* | |
4.6 | Form of any certificate of designation, preferences and rights with respect to any preferred stock issued hereunder* | |
4.7 | Form of any preferred stock certificate* | |
4.8 | Form of warrant agreement* | |
5.1 | Opinion of Skadden, Arps, Slate, Meagher & Flom LLP** | |
5.2 | Opinion of C. Coleman Edmunds** | |
5.3 | Opinion of C. Coleman Edmunds | |
12.1 | Statement Regarding Computation of Ratio of Earnings to Fixed Charges (incorporated by reference to Exhibit 12.1 to the Company’s Annual Report on Form 10-K filed with the SEC on February 9, 2017) | |
23.1 | Consent of KPMG LLP | |
23.2 | Consent of Skadden, Arps, Slate, Meagher & Flom LLP (included in Exhibit 5.1)** | |
23.3 | Consent of C. Coleman Edmunds (included in Exhibit 5.2)** | |
23.4 | Consent of C. Coleman Edmunds (included in Exhibit 5.3) | |
24.1 | Powers of Attorney (included on the signature pages of the Registration Statement) | |
25.1 | Statement of Eligibility on Form T-1 under the Trust Indenture Act of 1939 of Wells Fargo Bank, National Association (incorporated by reference to Exhibit 25.1 to the Company’s Form S-3ASR filed with the SEC on February 18, 2016) |
* | To be filed by amendment or incorporated by reference in connection with the offering of any securities, as appropriate. |
** | Previously filed. |
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ITEM 17. | UNDERTAKINGS |
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective registration statement; and
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
provided, however, that paragraphs (a)(1)(i), (a)(1)(ii) and (a)(1)(iii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of the registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(4) That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser:
(i) each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and
(ii) each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x) for the purpose of providing the information required by Section 10(a) of the Securities Act of 1933 shall be deemed to be part of and included in the registration statement as of the earlier of the date
II-3
such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date.
(5) That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities:
The undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;
(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;
(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and
(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.
(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant’s annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
II-4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fort Lauderdale, State of Florida, on August 2, 2017.
AUTONATION, INC. | ||
By: | /s/ Michael J. Jackson | |
Michael J. Jackson | ||
Chairman of the Board, Chief Executive Officer and President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to the Registration Statement has been signed by the following person in the capacities and on the date indicated.
Signature | Title | Date | ||||
/s/ Michael J. Jackson Michael J. Jackson | Chairman of the Board, Chief Executive Officer and President (Principal Executive Officer) | August 2, 2017 | ||||
/s/ Cheryl Miller Cheryl Miller | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | August 2, 2017 | ||||
/s/ Christopher Cade Christopher Cade | Vice President and Chief Accounting Officer (Principal Accounting Officer) | August 2, 2017 | ||||
/s/ Rick L. Burdick | Director | August 2, 2017 | ||||
Rick L. Burdick |
II-5
/s/ Tomago Collins | Director | August 2, 2017 | ||||
Tomago Collins | ||||||
/s/ David B. Edelson | Director | August 2, 2017 | ||||
David B. Edelson | ||||||
/s/ Karen C. Francis | Director | August 2, 2017 | ||||
Karen C. Francis | ||||||
/s/ Robert R. Grusky | Director | August 2, 2017 | ||||
Robert R. Grusky | ||||||
/s/ Kaveh Khosrowshahi | Director | August 2, 2017 | ||||
Kaveh Khosrowshahi | ||||||
/s/ Michael Larson | Director | August 2, 2017 | ||||
Michael Larson | ||||||
/s/ G. Mike Mikan | Director | August 2, 2017 | ||||
G. Mike Mikan | ||||||
/s/ Alison H. Rosenthal | Director | August 2, 2017 | ||||
Alison H. Rosenthal |
II-6
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fort Lauderdale, State of Florida, on August 2, 2017.
7 ROD REAL ESTATE NORTH, A LIMITED LIABILITY COMPANY |
7 ROD REAL ESTATE SOUTH, A LIMITED LIABILITY COMPANY |
ABRAHAM CHEVROLET-TAMPA, INC. |
ALBERT BERRY MOTORS, INC. |
ALL-STATE RENT A CAR, INC. |
AN CJ VALENCIA, INC. |
AN CORPORATE MANAGEMENT PAYROLL CORP. |
AN DEALERSHIP HOLDING CORP. |
AN TUCSON IMPORTS, LLC |
AN/GMF, INC. |
AN/KPBG MOTORS, INC. |
AN/MF ACQUISITION CORP. |
AUTO TECHLABS, INC. |
AUTO COMPANY XLIII, INC. |
AUTO COMPANY XLIV, INC. |
AUTO COMPANY XLV, INC. |
AUTO COMPANY XXVIII, INC. |
AN AUTOPARTS, INC. |
AUTO DEALERSHIP VII, LLC |
ANUSA HOLDING, LLC |
AUTO HOLDING, LLC |
AUTO WEST, INC. |
AUTONATION CORPORATE MANAGEMENT, LLC |
AUTONATION ENTERPRISES INCORPORATED |
AUTONATION MOTORS HOLDING CORP. |
AUTONATION MOTORS OF LITHIA SPRINGS, INC. |
AUTONATION REALTY CORPORATION |
AUTONATION V. IMPORTS OF DELRAY BEACH, LLC |
BANKSTON AUTO, INC. |
BATFISH, LLC |
BBCSS, INC. |
BEACH CITY CHEVROLET COMPANY, INC. |
BEACH CITY HOLDING, LLC |
BLEDSOE DODGE, LLC |
BOB TOWNSEND FORD, INC. |
BODY SHOP HOLDING CORP. |
CHAMPION CHEVROLET HOLDING, LLC |
CHAMPION CHEVROLET, LLC |
CHAMPION FORD, INC. |
CHARLIE THOMAS CHRYSLER- PLYMOUTH, INC. |
CHESROWN AUTO, LLC |
CHESROWN FORD, INC. |
CJ VALENCIA HOLDING, LLC |
CONSUMER CAR CARE CORPORATION |
CORPORATE PROPERTIES HOLDING, INC. |
COURTESY AUTO GROUP, INC. |
DESERT CHRYSLER-PLYMOUTH, INC. |
DESERT DODGE, INC. |
DON-A-VEE JEEP-EAGLE, INC. |
DRIVER’S MART WORLDWIDE, INC. |
EASTGATE FORD, INC. |
EL MONTE IMPORTS HOLDING, LLC |
EL MONTE IMPORTS, INC. |
EL MONTE MOTORS HOLDING, LLC |
EL MONTE MOTORS, INC. |
FLORIDA AUTO CORP. |
FORD OF KIRKLAND, INC. |
FRED OAKLEY MOTORS, INC. |
FT. LAUDERDALE NISSAN, INC. |
GA F IMPORTS, LLC |
HAYWARD DODGE, INC. |
HORIZON CHEVROLET, INC. |
JEMAUTCO, INC. |
JERRY GLEASON CHEVROLET, INC. |
JERRY GLEASON DODGE, INC. |
JOE MACPHERSON IMPORTS NO. I |
KENYON DODGE, INC. |
LES MARKS CHEVROLET, INC. |
LEW WEBB’S FORD, INC. |
LEW WEBB’S IRVINE NISSAN HOLDING, LLC |
LEW WEBB’S IRVINE NISSAN, INC. |
MACHOWARD LEASING |
MARKS FAMILY DEALERSHIPS, INC. |
MC/RII, LLC |
METRO CHRYSLER JEEP, INC. |
MIKE SHAD CHRYSLER PLYMOUTH JEEP EAGLE, INC. |
MISSION BLVD. MOTORS, INC. |
NY PALISADES LUXURY IMPORTS, INC. |
PAYTON-WRIGHT FORD SALES, INC. |
PEYTON CRAMER JAGUAR |
PEYTON CRAMER LINCOLN-MERCURY |
PEYTON CRAMER LM HOLDING, LLC |
PITRE CHRYSLER-PLYMOUTH-JEEP OF SCOTTSDALE, INC. |
QUINLAN MOTORS, INC. |
REAL ESTATE HOLDINGS, INC. |
REPUBLIC RESOURCES COMPANY |
REPUBLIC RISK MANAGEMENT SERVICES, INC. |
RESOURCES AVIATION, INC. |
RI MERGER CORP. |
RI/BBNM ACQUISITION CORP. |
RI/WFI ACQUISITION CORPORATION |
SAUL CHEVROLET HOLDING, LLC |
SCM REALTY, INC. |
SHAMROCK F. HOLDING, LLC |
SHAMROCK FORD, INC. |
SIX JAYS LLC |
SMI MOTORS HOLDING, LLC |
SMI MOTORS, INC. |
STEAKLEY CHEVROLET GP, LLC |
STEAKLEY CHEVROLET, LTD. |
BY: STEAKLEY CHEVROLET GP, LLC |
ITS: GENERAL PARTNER |
STEEPLECHASE MOTOR COMPANY |
SUNRISE NISSAN OF JACKSONVILLE, INC. |
SUNSET PONTIAC-GMC, INC. |
SUNSET PONTIAC-GMC TRUCK SOUTH, INC. |
SUTHERLIN CHRYSLER-PLYMOUTH JEEP-EAGLE, LLC |
THE CONSULTING SOURCE, INC. |
II-7
THE PIERCE CORPORATION II, INC. |
TINLEY PARK A. IMPORTS, INC. |
TINLEY PARK J. IMPORTS, INC. |
TINLEY PARK V. IMPORTS, INC. |
TN F IMPORTS, LLC |
TORRANCE NISSAN, LLC |
TORRANCE NISSAN HOLDING, LLC |
TRIANGLE CORPORATION |
VALENCIA DODGE |
VALENCIA DODGE HOLDING, LLC |
VANDERBEEK OLDS/GMC TRUCK, INC. |
VANDERBEEK TRUCK HOLDING, LLC |
WALLACE DODGE, LLC |
WALLACE NISSAN, LLC |
WALLACE LINCOLN-MERCURY, LLC |
WORKING MAN’S CREDIT PLAN, INC. |
AUTONATION FINANCIAL SERVICES, LLC |
DEALERSHIP REALTY CORPORATION |
ASE MOTORS HOLDING CORP. |
AUTO COMPANY 2016-1, INC. |
AUTO COMPANY 2016-2, INC. |
AUTO COMPANY 2016-3, INC. |
AUTO COMPANY 2016-4, INC. |
AUTO COMPANY 2016-5, INC. |
AUTO COMPANY 2016-6, INC. |
AUTO COMPANY 2016-7, INC. |
AUTO COMPANY 2016-8, INC. |
AUTO COMPANY 2016-9, INC. |
AUTO COMPANY 2016-10, INC. |
AUTO COMPANY 2016-11, INC. |
AUTO COMPANY 2016-12, INC. |
AUTO COMPANY 2016-13, INC. |
AUTO COMPANY 2016-14, INC. |
AUTO COMPANY 2016-15, INC. |
AUTO COMPANY 2016-16, INC. |
AUTO COMPANY 2016-17, INC. |
AUTO COMPANY 2016-18, INC. |
AUTO COMPANY 2016-19, INC. |
AUTO COMPANY 2016-20, INC. |
AUTO DEALERSHIP 2016-1, LLC |
AUTO DEALERSHIP 2016-2, LLC |
AUTO DEALERSHIP 2016-3, LLC |
AUTO DEALERSHIP 2016-4, LLC |
AUTO DEALERSHIP 2016-5, LLC |
AUTO DEALERSHIP 2016-6, LLC |
AUTO DEALERSHIP 2016-7, LLC |
AUTO DEALERSHIP 2016-8, LLC |
AUTO DEALERSHIP 2016-9, LLC |
AUTO DEALERSHIP 2016-10, LLC |
AN F. IMPORTS OF HAWTHORNE, LLC |
PEYTON CRAMER INFINITI |
AN SEATTLE MOTORS, INC. |
AN MOTORS OF DELRAY BEACH, INC. |
MIDWAY CHEVROLET, INC. |
QUALITY NISSAN GP, LLC |
QUALITY NISSAN, LTD. |
BY: QUALITY NISSAN GP, LLC |
ITS: GENERAL PARTNER |
COURTESY BROADWAY, LLC |
BANKSTON CHRYSLER JEEP OF FRISCO, L.P. |
BY: BANKSTON CJ GP, LLC |
ITS: GENERAL PARTNER |
BANKSTON CJ GP, LLC |
FINANCIAL SERVICES GP, LLC |
FINANCIAL SERVICES, LTD. |
BY: FINANCIAL SERVICES GP, LLC |
ITS: GENERAL PARTNER |
AN CORPUS CHRISTI IMPORTS ADV. GP, LLC |
AN CORPUS CHRISTI IMPORTS ADV., LP |
BY: AN CORPUS CHRISTI ADV. GP, LLC |
ITS: GENERAL PARTNER |
CHARLIE THOMAS COURTESY LEASING, INC. |
AN CORPUS CHRISTI IMPORTS II GP, LLC |
AN CORPUS CHRISTI IMPORTS II, LP |
BY: AN CORPUS CHRISTI IMPORTS II GP, LLC |
ITS: GENERAL PARTNER |
AUTO COMPANY VIII, INC. |
AN PONTIAC GMC HOUSTON NORTH GP, LLC |
AN PONTIAC GMC HOUSTON NORTH, LP |
BY: AN PONTIAC GMC HOUSTON NORTH GP, LLC |
ITS: GENERAL PARTNER |
AUTO COMPANY XII, INC. |
STEVE MOORE CHEVROLET DELRAY, LLC |
AN MOTORS OF FT. LAUDERDALE, INC. |
AN MOTORS OF DALLAS, INC. |
HVVW MOTORS, LLC |
W.O. BANKSTON NISSAN, INC. |
SUPERIOR NISSAN, INC. |
BANKSTON NISSAN IN IRVING, INC. |
AUTO COMPANY IX, INC. |
AN IMPORTS OF SEATTLE, INC. |
AN COLLISION CENTER OF SARASOTA, INC. |
PIERCE AUTOMOTIVE CORPORATION |
AUTOHAUS HOLDINGS, INC. |
AN TEXAS REGION MANAGEMENT, LTD. |
BY: AUTONATION NORTH TEXAS MANAGEMENT GP, LLC |
ITS: GENERAL PARTNER |
AUTONATION NORTH TEXAS MANAGEMENT GP, LLC |
ACER FIDUCIARY, INC. |
AUTO COMPANY 2017-01, INC. |
AUTO COMPANY 2017-02, INC. |
AUTO COMPANY 2017-03, INC. |
AUTO COMPANY 2017-04, INC. |
AUTO COMPANY 2017-05, INC. |
AUTO COMPANY 2017-06, INC. |
AUTO COMPANY 2017-07, INC. |
AUTO COMPANY 2017-08, INC. |
AUTO COMPANY 2017-09, INC. |
AUTO COMPANY 2017-10, INC. |
AUTO DEALERSHIP 2017-01, LLC |
AUTO DEALERSHIP 2017-02, LLC |
AUTO DEALERSHIP 2017-03, LLC |
AUTO DEALERSHIP 2017-04, LLC |
AUTO DEALERSHIP 2017-05, LLC |
AUTO DEALERSHIP 2017-06, LLC |
AUTO DEALERSHIP 2017-07, LLC |
AUTO DEALERSHIP 2017-08, LLC |
AUTO DEALERSHIP 2017-09, LLC |
AUTO DEALERSHIP 2017-10, LLC |
AUTO DEALERSHIP 2017-11, LLC |
AUTO DEALERSHIP 2017-12, LLC |
AUTO DEALERSHIP 2017-13, LLC |
AUTO DEALERSHIP 2017-14, LLC |
AUTO DEALERSHIP 2017-15, LLC |
AUTO DEALERSHIP 2017-16, LLC |
AUTO DEALERSHIP 2017-17, LLC |
AUTO DEALERSHIP 2017-18, LLC |
II-8
AUTO DEALERSHIP 2017-19, LLC |
AUTO DEALERSHIP 2017-20, LLC |
AUTO DEALERSHIP 2017-21, LLC |
AUTO DEALERSHIP 2017-22, LLC |
AUTO DEALERSHIP 2017-23, LLC |
AUTO DEALERSHIP 2017-24, LLC |
AUTO DEALERSHIP 2017-25, LLC |
AUTO DEALERSHIP 2017-26, LLC |
AUTO DEALERSHIP 2017-27, LLC |
AUTO DEALERSHIP 2017-28, LLC |
AUTO DEALERSHIP 2017-29, LLC |
AUTO DEALERSHIP 2017-30, LLC |
AN CORPUS CHRISTI IMPORTS GP, LLC |
AN CORPUS CHRISTI IMPORTS, LP |
BY: AN CORPUS CHRISTI IMPORTS GP, LLC |
ITS: GENERAL PARTNER |
AN F. IMPORTS OF HAWTHORNE HOLDING, LLC |
AUTONATION ORLANDO VENTURE HOLDINGS, INC. |
HILLARD AUTO GROUP, INC. |
IRVINE TOYOTA/NISSAN/VOLVO LIMITED PARTNERSHIP |
BY: WEBB AUTOMOTIVE GROUP, INC. |
ITS: GENERAL PARTNER |
LANCE CHILDREN, INC. |
MACHOWARD LEASING HOLDING, LLC |
MULLINAX USED CARS, INC. |
PEYTON CRAMER INIFINITI HOLDING, LLC |
TEXAS MANAGEMENT COMPANIES LP, LLC |
TOYOTA CERITTOS LIMITED PARTNERSHIP |
BY: WEBB AUTOMOTIVE GROUP, INC. |
ITS: GENERAL PARTNER |
CERRITOS BODY WORKS, INC. |
CERRITOS BODY WORKS HOLDING, LLC |
FIRST TEAM JEEP EAGLE, CHRYSLER-PLYMOUTH, LTD. |
BY: FIRST TEAM MANAGEMENT, INC. |
ITS: GENERAL PARTNER |
LOT 4 REAL ESTATE HOLDINGS, LLC |
By: | /s/ C. Coleman Edmunds | |
C. Coleman Edmunds | ||
President |
II-9
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||||
/s/ C. Coleman Edmunds C. Coleman Edmunds | President and Sole Director (as to corporate registrants)/Sole Manager (as to limited liability company registrants) (Principal Executive Officer) | August 2, 2017 | ||||
/s/ Andrew Wamser | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||||
Andrew Wamser |
II-10
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Clearwater, State of Florida, on August 2, 2017.
ABRAHAM CHEVROLET-MIAMI, INC. |
LUXURY ORLANDO IMPORTS, INC. |
AN CADILLAC OF WPB, LLC |
EASTERN REGION MANAGEMENT, LLC |
AN FORT MYERS IMPORTS, LLC |
AN IMPORTS OF FT. LAUDERDALE, INC. |
AN IMPORTS ON WESTON ROAD, INC. |
AN LUXURY IMPORTS OF COCONUT CREEK, INC. |
AN LUXURY IMPORTS OF PALM BEACH, INC. |
AN LUXURY IMPORTS OF PEMBROKE PINES, INC. |
AN LUXURY IMPORTS OF SANFORD, LLC |
AN LUXURY IMPORTS OF SARASOTA, INC. |
AN MOTORS OF BROOKSVILLE, INC. |
AUTONATION IMPORTS OF LONGWOOD, INC. |
AUTONATION IMPORTS OF PALM BEACH, INC. |
AUTONATION IMPORTS OF WINTER PARK, INC. |
AUTONATION USA OF PERRINE, INC. |
BEACON MOTORS, INC. |
BENGAL MOTOR COMPANY, LTD. |
BY: BENGAL MOTORS, INC. |
ITS: GENERAL PARTNER |
BENGAL MOTORS, INC. |
BULL MOTORS, LLC |
CARLISLE MOTORS, LLC |
CHEVROLET WORLD, INC. |
COASTAL CADILLAC, INC. |
CONTEMPORARY CARS, INC. |
D/L MOTOR COMPANY |
DON MEALEY CHEVROLET, INC. |
DON MEALEY IMPORTS, INC. |
FIRST TEAM AUTOMOTIVE CORP. |
FIRST TEAM FORD OF MANATEE, LTD. |
BY: FIRST TEAM MANAGEMENT, INC. |
ITS: GENERAL PARTNER |
FIRST TEAM FORD, LTD. |
BY: FIRST TEAM MANAGMENT, INC. |
ITS: GENERAL PARTNER |
FIRST TEAM MANAGEMENT, INC. |
GULF MANAGEMENT, INC. |
JIM QUINLAN CHEVROLET CO. |
KING’S CROWN FORD, INC. |
L.P. EVANS MOTORS WPB, INC. |
L.P. EVANS MOTORS, INC. |
AN MOTORS ON FEDERAL HIGHWAY, LLC |
MAITLAND LUXURY IMPORTS, INC. |
MEALEY HOLDINGS, INC. |
MIKE SHAD FORD, INC. |
MULLINAX FORD SOUTH, INC. |
NISSAN OF BRANDON, INC. |
PEMBROKE MOTORS, INC. |
RI/BB ACQUISITION CORP. |
RI/HOLLYWOOD NISSAN ACQUISITION CORP. |
RKR MOTORS, INC. |
STAR MOTORS, LLC |
STEVE MOORE CHEVROLET, LLC |
SUNRISE NISSAN OF ORANGE PARK, INC. |
SUTHERLIN IMPORTS, LLC |
WALLACE FORD, LLC |
AUTO DEALERSHIP V, LLC |
AN COLLISION CENTER FTL SOUTH, INC. |
HOLLYWOOD IMPORTS LIMITED, INC. |
AN MOTORS OF PEMBROKE, LLC |
EMPIRE SERVICES AGENCY, INC. |
AMERICAN WAY MOTORS, INC. |
AN F. IMPORTS OF ATLANTA, LLC |
AN H. IMPORTS OF ATLANTA, LLC |
AN LUXURY IMPORTS OF MARIETTA, LLC |
AN MOTORS OF MEMPHIS, INC. |
AN T. IMPORTS OF ATLANTA, LLC |
AN/MNI ACQUISITION CORP. |
AUTONATION IMPORTS OF LITHIA SPRINGS, LLC |
BILL AYARES CHEVROLET, LLC |
CHUCK CLANCY FORD OF MARIETTA, LLC |
COOK-WHITEHEAD FORD, INC. |
COVINGTON PIKE MOTORS, INC. |
DOBBS FORD OF MEMPHIS, INC. |
DOBBS FORD, INC. |
DOBBS MOBILE BAY, INC. |
ED MULLINAX FORD, LLC |
FOX CHEVROLET, LLC |
FOX MOTORS, LLC |
GENE EVANS FORD, LLC |
GEORGE SUTHERLIN NISSAN, LLC |
GOVERNMENT BOULEVARD MOTORS, INC. |
JOHN M. LANCE FORD, LLC |
LEESBURG IMPORTS, LLC |
LEESBURG MOTORS, LLC |
MULLINAX EAST, LLC |
MULLINAX FORD NORTH CANTON, INC. |
NORTHPOINT CHEVROLET, LLC |
SUTHERLIN H. IMPORTS, LLC |
SUTHERLIN NISSAN, LLC |
VALLEY CHEVROLET, LLC |
WEST SIDE MOTORS, INC. |
AUTO COMPANY XVII, INC. |
AUTO DEALERSHIP VI, LLC |
AUTO COMPANY XXVI, INC. |
HVA IMPORTS, LLC |
HVM IMPORTS, LLC |
HVS MOTORS, LLC |
MORTIMER COLLISION, LLC |
NY MT. KISCO LUXURY IMPORTS, INC. |
NY LUXURY MOTORS OF MT. KISCO, INC. |
NY WHITE PLAINS LUXURY IMPORTS, INC. |
NY LNR LUXURY IMPORTS, INC. |
AL F-L MOTORS, LLC |
AL FORT PAYNE MOTORS, LLC |
GA CDJR MOTORS, LLC |
GA H IMPORTS, LLC |
GA HY IMPORTS, LLC |
GA COLUMBUS IMPORTS, LLC |
TN CDJR MOTORS, LLC |
BETHESDA LUXURY IMPORTS, LLC |
AUTO COMPANY XXVII, INC. |
GERMANTOWN LUXURY IMPORTS, INC. |
DELRAY LUXURY IMPORTS, INC. |
WPB COLLISION, INC. |
By: | /s/ James R. Bender | |
James R. Bender | ||
President |
II-11
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ James R. Bender James R. Bender | President and Sole Director (as to corporate registrants)/Sole Manager (as to limited liability company registrants) (Principal Executive Officer) | August 2, 2017 | ||
/s/ David Christopher Bruder | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
David Christopher Bruder |
II-12
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on August 2, 2017.
AN COLLISION CENTER OF ADDISON, INC. |
AN COLLISION CENTER OF NORTH HOUSTON, INC. |
AN CORPUS CHRISTI T. IMPORTS GP, LLC |
AN MOTORS ON SOUTH PADRE, LP |
BY: AN CORPUS CHRISTI GP, LLC |
ITS: GENERAL PARTNER |
AN CORPUS CHRISTI GP, LLC |
AN CORPUS CHRISTI MOTORS, INC. |
AN CORPUS CHRISTI T. IMPORTS, LP |
BY: AN CORPUS CHRISTI T. IMPORTS GP, LLC |
ITS: GENERAL PARTNER |
AN COUNTY LINE FORD, INC. |
AN LUXURY IMPORTS GP, LLC |
AN LUXURY IMPORTS, LTD. |
BY: AN LUXURY IMPORTS GP, LLC |
ITS: GENERAL PARTNER |
AUTO COMPANY VI, INC. |
AUTO COMPANY VII, INC. |
AUTO COMPANY XI, INC. |
AUTONATION FORT WORTH MOTORS, LTD. |
BY: AUTONATION GM GP, LLC |
ITS: GENERAL PARTNER |
AUTONATION GM GP, LLC |
AUTONATION IMPORTS OF KATY GP, LLC |
AUTONATION IMPORTS OF KATY, L.P. |
BY: AUTONATION IMPORTS OF KATY GP, LLC |
ITS: GENERAL PARTNER |
BANKSTON FORD OF FRISCO, LTD. CO. |
BANKSTON NISSAN LEWISVILLE GP, LLC |
BANKSTON NISSAN LEWISVILLE, LTD. |
BY: BANKSTON NISSAN LEWISVILLE GP, LLC |
ITS: GENERAL PARTNER |
CHARLIE HILLARD, INC. |
CHARLIE THOMAS CHEVROLET GP, LLC |
CHARLIE THOMAS CHEVROLET, LTD. |
BY: CHARLIE THOMAS CHEVROLET GP, LLC |
ITS: GENERAL PARTNER |
CHARLIE THOMAS’ COURTESY GP, LLC |
CHARLIE THOMAS F. GP, LLC |
CHARLIE THOMAS FORD, LTD. |
BY: CHARLIE THOMAS F. GP, LLC |
ITS: GENERAL PARTNER |
CHARLIE THOMAS’ COURTESY FORD, LTD. |
BY: CHARLIE THOMAS’ COURTESY GP, LLC |
ITS: GENERAL PARTNER |
CORPUS CHRISTI COLLISION CENTER, INC. |
CT INTERCONTINENTAL GP, LLC |
CT INTERCONTINENTAL, LTD. |
BY: CT INTERCONTINENTAL GP, LLC |
ITS: GENERAL PARTNER |
CT MOTORS, INC. |
HOUSTON AUTO M. IMPORTS GREENWAY, LTD. |
BY: HOUSTON IMPORTS GREENWAY GP, LLC |
ITS: GENERAL PARTNER |
HOUSTON AUTO M. IMPORTS NORTH, LTD. |
BY: HOUSTON IMPORTS NORTH GP, LLC |
ITS: GENERAL PARTNER |
HOUSTON IMPORTS GREENWAY GP, LLC |
HOUSTON IMPORTS NORTH GP, LLC |
LEWISVILLE COLLISION, INC. |
LEWISVILLE IMPORTS GP, LLC |
LEWISVILLE IMPORTS, LTD. |
BY: LEWISVILLE IMPORTS GP, LLC |
ITS: GENERAL PARTNER |
MARKS TRANSPORT, INC. |
MIKE HALL CHEVROLET, INC. |
NICHOLS FORD, LTD. |
BY: NICHOLS GP, LLC |
ITS: GENERAL PARTNER |
NICHOLS GP, LLC |
PLAINS CHEVROLET GP, LLC |
PLAINS CHEVROLET, LTD. |
BY: PLAINS CHEVROLET GP, LLC |
ITS: GENERAL PARTNER |
PORT CITY IMPORTS, INC. |
RI/RMC ACQUISITION GP, LLC |
RI/RMC ACQUISITION, LTD. |
BY: RI/RMC ACQUISITION GP, LLC |
ITS: GENERAL PARTNER |
RI/RMT ACQUISITION, LTD. |
BY: RI/RMT ACQUISITION GP, LLC |
ITS: GENERAL PARTNER |
RI/RMT ACQUISITION GP, LLC |
TEXAN FORD SALES, LTD. |
BY: TEXAN SALES GP, LLC |
ITS: GENERAL PARTNER |
TEXAN FORD, INC. |
TEXAN SALES GP, LLC |
WESTGATE CHEVROLET GP, LLC |
WESTGATE CHEVROLET, LTD. |
BY: WESTGATE CHEVROLET GP, LLC |
ITS: GENERAL PARTNER |
AN F. IMPORTS OF NORTH DENVER, LLC |
AN/CF ACQUISITION CORP. |
AUTO DEALERSHIP III, LLC |
AUTO DEALERSHIP IV, LLC |
C. GARRET, INC. |
CENTENNIAL AUTOMOTIVE, LLC |
CHESROWN CHEVROLET, LLC |
CHESROWN COLLISION CENTER, INC. |
EMICH SUBARU WEST, LLC |
J-R MOTORS COMPANY NORTH |
BY: WOODY CAPITAL INVESTMENT CO.III |
ITS: GENERAL PARTNER |
BY: R. COOP LIMITED |
ITS: GENERAL PARTNER |
BY: R.L. BUSCHER III, INC. |
ITS: GENERAL PARTNER |
J-R MOTORS COMPANY SOUTH |
BY: WOODY CAPITAL INVESTMENT CO II |
ITS: GENERAL PARTNER |
BY: C. GARRETT, INC. |
ITS: GENERAL PARTNER |
BY: R.L. BUSCHER II, INC. |
ITS: GENERAL PARTNER |
NAPERVILLE IMPORTS, INC. |
R. COOP LIMITED |
R.L. BUSCHER II, INC. |
R.L. BUSCHER III, INC. |
RI/LLC ACQUISITION CORP. |
SOUTH BROADWAY MOTORS, LLC |
SOUTHWEST MOTORS OF DENVER, LLC |
TOUSLEY FORD, INC. |
VILLAGE MOTORS, LLC |
WEST COLORADO MOTORS, LLC |
WESTMONT A. IMPORTS, INC. |
WESTMONT B. IMPORTS, INC. |
WESTMONT M. IMPORTS, INC. |
WOODY CAPITAL INVESTMENT COMPANY II |
WESTMONT COLLISION, INC. |
AN CENTRAL REGION MANAGEMENT, LLC |
AUTO MOTORS OF ENGLEWOOD, LLC |
WOODY CAPITAL INVESTMENT COMPANY III |
LUXURY WOODLANDS IMPORTS, INC. |
WEST HOUSTON LUXURY IMPORTS, INC. |
II-13
ALLEN SAMUELS CHEVROLET OF CORPUS CHRISTI, INC. |
ALLEN SAMUELS CHEVROLET OF WACO, INC. |
TX MOTORS OF NORTH RICHLAND HILLS, INC. |
TX MOTORS ON KATY FREEWAY, INC. |
TX MOTORS ON SOUTHWEST LOOP, INC. |
TX ALLIANCE MOTORS, INC. |
TX ENNIS AUTOPLEX MOTORS, INC. |
TX WEST HOUSTON MOTORS, INC. |
CENTENNIAL COLLISION, INC. |
KATY ANUSA, LLC |
HOUSTON ANUSA, LLC |
CORPUS CHRISTI ANUSA, LLC |
By: | /s/ Ronald J. Ardissone | |
Ronald J. Ardissone | ||
President |
II-14
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||||
/s/ Ronald J. Ardissone Ronald J. Ardissone | President and Sole Director (as to corporate registrants)/Sole Manager (as to limited liability company registrants) (Principal Executive Officer) | August 2, 2017 | ||||
/s/ Robert Shane Oldham | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||||
Robert Shane Oldham |
II-15
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cerritos, State of California, on August 2, 2017.
ALLISON BAVARIAN HOLDING, LLC |
AN CHEVROLET - ARROWHEAD, INC. |
AN COLLISION CENTER OF LAS VEGAS, INC. |
AN COLLISION CENTER OF TEMPE, INC. |
AN F. IMPORTS OF NORTH PHOENIX, INC. |
AN F. IMPORTS OF ROSEVILLE HOLDING, LLC |
AN IMPORTS OF SPOKANE, INC. |
AN IMPORTS OF STEVENS CREEK HOLDING, LLC |
AN LUXURY IMPORTS HOLDING, LLC |
AN LUXURY IMPORTS OF PHOENIX, INC. |
AN LUXURY IMPORTS OF SPOKANE, INC. |
AN LUXURY IMPORTS OF TUCSON, INC. |
AN MOTORS OF SCOTTSDALE, LLC |
AN NORTH PHOENIX COLLISION, INC. |
AN SAN JOSE LUXURY IMPORTS HOLDINGS, LLC |
AN SUBARU MOTORS, INC. |
AN/PF ACQUISITION CORP. |
APPLEWAY CHEVROLET, INC. |
AUTO CAR HOLDING, LLC |
AUTO COMPANY XIII, INC. |
AUTO COMPANY XIV, INC. |
AUTO COMPANY XIX, INC. |
AUTO COMPANY XXI, INC. |
AUTO COMPANY XXV, INC. |
AUTO DEALERSHIP IX, LLC |
AUTO DEALERSHIP VIII, LLC |
AUTO DEALERSHIP X, LLC |
AUTO DEALERSHIP XXIII, LLC |
AUTO MISSION HOLDING, LLC |
BELL MOTORS, LLC |
BELLEVUE AUTOMOTIVE, INC. |
BELLEVUE COLLISION, INC. |
BROWN & BROWN CHEVROLET – SUPERSTITION SPRINGS, LLC |
BROWN & BROWN CHEVROLET, INC. |
BROWN & BROWN NISSAN MESA, L.L.C. |
BROWN & BROWN NISSAN, INC. |
CARWELL HOLDING, LLC |
COSTA MESA CARS HOLDING, LLC |
DESERT BUICK-GMC TRUCKS, L.L.C. |
DESERT GMC, L.L.C. |
DOBBS MOTORS OF ARIZONA, INC. |
EDGREN MOTOR HOLDING, LLC |
FIT KIT HOLDING, LLC |
FREMONT LUXURY IMPORTS HOLDING, LLC |
G.B. IMPORT SALES & SERVICE HOLDING, LLC |
HENDERSON ANUSA, LLC |
HOUSE OF IMPORTS HOLDING, LLC |
IRVINE IMPORTS HOLDING, LLC |
JOE MACPHERSON INFINITI HOLDING, LLC |
JRJ INVESTMENTS, INC. |
LAS VEGAS ANUSA, LLC |
MACPHERSON ENTERPRISES, INC. |
MAGIC ACQUISITION HOLDING, LLC |
MR. WHEELS HOLDING, LLC |
NEWPORT BEACH CARS HOLDING, LLC |
NORTHWEST FINANCIAL GROUP, INC. |
OXNARD VENTURE HOLDINGS, INC. |
PEYTON CRAMER AUTOMOTIVE HOLDING, LLC |
PEYTON CRAMER F. HOLDING, LLC |
PHOENIX ANUSA, LLC |
PIERCE, LLC |
RENTON H IMPORTS, INC. |
ROSEVILLE COLLISION, INC. |
ROSEVILLE MOTOR HOLDING, LLC |
SACRAMENTO COLLISION, INC. |
SAHARA IMPORTS, INC. |
SAHARA NISSAN, INC. |
STEVENS CREEK HOLDING, LLC |
STEVENS CREEK LUXURY IMPORTS HOLDING, LLC |
TASHA INCORPORATED |
TEMPE AUTO IMPORTS, INC. |
TERRY YORK MOTOR CARS HOLDING, LLC |
TORRANCE NISSAN, LLC |
VALENCIA AUTO IMPORTS HOLDING, LLC |
VALENCIA B. IMPORTS HOLDING, LLC |
VALENCIA H. IMPORTS HOLDING, LLC |
VANDERBEEK MOTORS HOLDING, LLC |
VINCE WIESE HOLDING, LLC |
WEBB AUTOMOTIVE GROUP, INC. |
AN WESTERN REGION MANAGEMENT, LLC |
By: | /s/ Steve Kwak | |
Steve Kwak | ||
President |
II-16
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Steve Kwak Steve Kwak | President and Sole Director (as to corporate registrants)/Sole Manager (as to limited liability company registrants) (Principal Executive Officer) | August 2, 2017 | ||
/s/ James J. Murphy | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
James J. Murphy |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Costa Mesa, State of California, on August 2, 2017.
COSTA MESA CARS, INC. | ||
By: | /s/ Mark Wessel | |
Mark Wessel | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Mark Wessel | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Mark Wessel | ||||
/s/ Scott Gottschling | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Scott Gottschling |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Encinitas, State of California, on August 2, 2017.
AN LUXURY IMPORTS OF SAN DIEGO, INC. | ||
By: | /s/ Darrin Fetterolf | |
Darrin Fetterolf | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Darrin Fetterolf | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Darrin Fetterolf | ||||
/s/ Ken Dittmer | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Ken Dittmer |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vista, State of California, on August 2, 2017.
VISTACAL LUXURY IMPORTS, INC. | ||
By: | /s/ Jessica Morejon | |
Jessica Morejon | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Jessica Morejon | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Jessica Morejon | ||||
/s/ Ken Dittmer | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Ken Dittmer |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Oxnard, State of California, on August 2, 2017.
OXNARD EUROPEAN MOTORS, LLC | ||
By: | /s/ Mike Fligg | |
Mike Fligg | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Mike Fligg | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Mike Fligg | ||||
/s/ David Sheu | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
David Sheu |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Valencia, State of California, on August 2, 2017.
VALENCIA H. IMPORTS, INC. | ||
By: | /s/ John Turja | |
John Turja | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ John Turja | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
John Turja | ||||
/s/ Michael Dunleavy | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Michael Dunleavy |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Torrance, State of California, on August 2, 2017.
CARWELL, LLC | ||
By: | /s/ Gary Pilikyan | |
Gary Pilikyan | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Gary Pilikyan | President and Manager (Principal Executive Officer) | August 2, 2017 | ||
Gary Pilikyan | ||||
/s/ Linda Terashita | Vice President, Secretary and Manager | August 2, 2017 | ||
Linda Terashita | ||||
/s/ David Sheu | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
David Sheu |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Valencia, State of California, on August 2, 2017.
VINCE WIESE CHEVROLET, INC. | ||
By: | /s/ Eric Tran | |
Eric Tran | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Eric Tran | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Eric Tran | ||||
/s/ Erin Marrone | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Erin Marrone |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Torrance, State of California, on August 2, 2017.
PEYTON CRAMER FORD | ||
By: | /s/ William Haisley | |
William Haisley | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ William Haisley | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
William Haisley | ||||
/s/ Ronald Shaeffer | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Ronald Shaeffer |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Valencia, State of California, on August 2, 2017.
MAGIC ACQUISITION CORP. | ||
By: | /s/ Chance Corbitt | |
Chance Corbitt | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Chance Corbitt | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Chance Corbitt | ||||
/s/ Michael Dunleavy | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Michael Dunleavy |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Tustin, State of California, on August 2, 2017.
JOE MACPHERSON FORD | ||
By: | /s/ Jeffrey Nicols | |
Jeffrey Nicols | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Jeffrey Nicols | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Jeffrey Nicols | ||||
/s/ Scott Gottschling | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Scott Gottschling |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Roseville, State of California, on August 2, 2017.
AUTO CAR, INC. | ||
By: | /s/ Kevin Sitch | |
Kevin Sitch | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Kevin Sitch | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Kevin Sitch | ||||
/s/ Kimberly Wirtz | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Kimberly Wirtz |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Mountain View, State of California, on August 2, 2017.
ALLISON BAVARIAN | ||
By: | /s/ Peter Scibetta | |
Peter Scibetta | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Peter Scibetta | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Peter Scibetta | ||||
/s/ Katie Garren | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Katie Garren |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Roseville, State of California, on August 2, 2017.
ROSEVILLE MOTOR CORPORATION | ||
By: | /s/ Dennis Hawking | |
Dennis Hawking | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Dennis Hawking | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Dennis Hawking | ||||
/s/ Kimberly Wirtz | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Kimberly Wirtz |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Santa Clara, State of California, on August 2, 2017.
STEVENS CREEK MOTORS, INC. | ||
By: | /s/ Pejman Roshan | |
Pejman Roshan | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Pejman Roshan | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Pejman Roshan | ||||
/s/ Douglas Crumlich | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Douglas Crumlich |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Encino, State of California, on August 2, 2017.
TERRY YORK MOTOR CARS, LTD. | ||
By: | /s/ Sudhir Sood | |
Sudhir Sood | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Sudhir Sood | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Sudhir Sood | ||||
/s/ Elisa Da Silva | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Elisa Da Silva |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fremont, State of California, on August 2, 2017.
AN FREMONT LUXURY IMPORTS, INC. | ||
By: | /s/ Gretchen Sprenger | |
Gretchen Sprenger | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Gretchen Sprenger | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Gretchen Sprenger | ||||
/s/ Katie Garren | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Katie Garren |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Torrance, State of California, on August 2, 2017.
PEYTON CRAMER AUTOMOTIVE | ||
By: | /s/ Veronica Gutierrez | |
Veronica Gutierrez | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Veronica Gutierrez | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Veronica Gutierrez | ||||
/s/ Ronald Shaeffer | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Ronald Shaeffer |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Torrance, State of California, on August 2, 2017.
G.B. IMPORT SALES & SERVICE, LLC | ||
By: | /s/ Veronica Gutierrez | |
Veronica Gutierrez | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Veronica Gutierrez | President and Sole Manager (Principal Executive Officer) | August 2, 2017 | ||
Veronica Gutierrez | ||||
/s/ Ronald Shaeffer | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Ronald Shaeffer |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Valencia, State of California, on August 2, 2017.
VALENCIA B. IMPORTS, INC. | ||
By: | /s/ Charles Coia | |
Charles Coia | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Charles Coia | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Charles Coia | ||||
/s/ Erin Marrone | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Erin Marrone |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Newport Beach, State of California, on August 2, 2017.
NEWPORT BEACH CARS, LLC | ||
By: | /s/ Timothy Tauber | |
Timothy Tauber | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Timothy Tauber | President and Manager (Principal Executive Officer) | August 2, 2017 | ||
Timothy Tauber | ||||
/s/ Gordon Giacomazzi | Vice President, Secretary and Manager | August 2, 2017 | ||
Gordon Giacomazzi | ||||
/s/ Ken Dittmer | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Ken Dittmer |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fremont, State of California, on August 2, 2017.
EDGREN MOTOR COMPANY, INC. | ||
By: | /s/ Ken Brizendine | |
Ken Brizendine | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Ken Brizendine | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Ken Brizendine | ||||
/s/ Katie Garren | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Katie Garren |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Roseville, State of California, on August 2, 2017.
VANDERBEEK MOTORS, INC. | ||
By: | /s/ Les Braner | |
Les Braner | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Les Braner | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Les Braner | ||||
/s/ Kimberly Wirtz | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Kimberly Wirtz |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Tustin, State of California, on August 2, 2017.
JOE MACPHERSON INFINITI | ||
By: | /s/ Steve Kwak | |
Steve Kwak | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Steve Kwak | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Steve Kwak | ||||
/s/ Scott Gottschling | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Scott Gottschling |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Santa Clara, State of California, on August 2, 2017.
AN IMPORTS OF STEVENS CREEK, INC. | ||
By: | /s/ Robert Stuban | |
Robert Stuban | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Robert Stuban | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Robert Stuban | ||||
/s/ Katie Garren | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Katie Garren |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Roseville, State of California, on August 2, 2017.
AN F. IMPORTS OF ROSEVILLE, INC. | ||
By: | /s/ Dennis Hawking | |
Dennis Hawking | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Dennis Hawking | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Dennis Hawking | ||||
/s/ Kimberly Wirtz | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Kimberly Wirtz |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Buena Park, State of California, on August 2, 2017.
HOUSE OF IMPORTS, INC. | ||
By: | /s/ Mark LeCompte | |
Mark LeCompte | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Mark LeCompte | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Mark LeCompte | ||||
/s/ Greg Mayberry | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Greg Mayberry |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Jose, State of California, on August 2, 2017.
AN SAN JOSE LUXURY IMPORTS, INC. | ||
By: | /s/ Huck Hibberd | |
Huck Hibberd | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Huck Hibberd | President and Director (Principal Executive Officer) | August 2, 2017 | ||
Huck Hibberd | ||||
/s/ Paul Mosher | Vice President, Secretary and Director | August 2, 2017 | ||
Paul Mosher | ||||
/s/ Linda Clemit | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Linda Clemit |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Jose, State of California, on August 2, 2017.
STEVENS CREEK LUXURY IMPORTS, INC. | ||
By: | /s/ Brian Tam | |
Brian Tam | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Brian Tam | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Brian Tam | ||||
/s/ Douglas Crumlich | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Douglas Crumlich |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Jose, State of California, on August 2, 2017.
AUTO COMPANY XXII, INC. | ||
By: | /s/ Reena Spurrier | |
Reena Spurrier | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Reena Spurrier | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Reena Spurrier | ||||
/s/ Linda Clemit | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Linda Clemit |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Valencia, State of California, on August 2, 2017.
AUTO COMPANY XXIII, INC. | ||
By: | /s/ James Garwick | |
James Garwick | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ James Garwick | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
James Garwick | ||||
/s/ Michael Dunleavy | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Michael Dunleavy |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Valencia, State of California, on August 2, 2017.
AN VALENCIA AUTO IMPORTS, INC. | ||
By: | /s/ Michael Murray | |
Michael Murray | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Michael Murray | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Michael Murray | ||||
/s/ Erin Marrone | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Erin Marrone |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cerritos, State of California, on August 2, 2017.
MR. WHEELS, INC. | ||
By: | /s/ Steve Kwak | |
Steve Kwak | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Steve Kwak | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Steve Kwak | ||||
/s/ Edna Reyes Dumaual | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Edna Reyes Dumaual |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irvine, State of California, on August 2, 2017.
IRVINE IMPORTS, INC. | ||
By: | /s/ Steve Kwak | |
Steve Kwak | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Steve Kwak | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Steve Kwak | ||||
/s/ Scott Gottschling | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Scott Gottschling |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Hayward, State of California, on August 2, 2017.
AUTO MISSION, LTD. | ||
By: | /s/ Steve Kwak | |
Steve Kwak | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Steve Kwak | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Steve Kwak | ||||
/s/ Douglas Crumlich | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Douglas Crumlich |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cerritos, State of California, on August 2, 2017.
BARGAIN RENT-A- CAR | ||
By: | /s/ Steve Kwak | |
Steve Kwak | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Steve Kwak | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Steve Kwak | ||||
/s/ Edna Reyes Dumaual | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Edna Reyes Dumaual |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Buena Park, State of California, on August 2, 2017.
FIT KIT, INC. | ||
By: | /s/ Steve Kwak | |
Steve Kwak | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Steve Kwak | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Steve Kwak | ||||
/s/ Edna Reyes Dumaual | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Edna Reyes Dumaual |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fort Lauderdale, State of Florida, on August 2, 2017.
AUTONATION HOLDING CORP. | ||
By: | /s/ C. Coleman Edmunds | |
C. Coleman Edmunds | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ C. Coleman Edmunds | President and Director (Principal Executive Officer) | August 2, 2017 | ||
C. Coleman Edmunds | ||||
/s/ Andrew Wamser | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Andrew Wamser | ||||
/s/ Guillermo Pernas, Jr. | Director | August 2, 2017 | ||
Guillermo Pernas, Jr. |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fort Lauderdale, State of Florida, on August 2, 2017.
AUTONATION.COM, INC. | ||
By: | /s/ Damoon Eawaz | |
Damoon Eawaz | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Damoon Eawaz | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Damoon Eawaz | ||||
/s/ Damoon Eawaz | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Damoon Eawaz |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fort Lauderdale, State of Florida, on August 2, 2017.
AUTONATION BENEFITS COMPANY, INC. | ||
By: | /s/ B. Gene Clayton | |
B. Gene Clayton | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ B. Gene Clayton | President (Principal Executive Officer) | August 2, 2017 | ||
B. Gene Clayton | ||||
/s/ Andrew Wamser | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Andrew Wamser | ||||
/s/ C. Coleman Edmunds | Director | August 2, 2017 | ||
C. Coleman Edmunds |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fort Lauderdale, State of Florida, on August 2, 2017.
PRIME AUTO RESOURCES, INC. | ||
By: | /s/ Phillip Chavka | |
Phillip Chavka | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Phillip Chavka | President and Sole Director (Principal Executive Officer) | August 2, 2017 | ||
Phillip Chavka | ||||
/s/ Curt Wilcox | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
Curt Wilcox |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fort Lauderdale, State of Florida, on August 2, 2017.
PRIME AUTO COSMETICS, INC. | ||
By: | /s/ Nick Anderson | |
Nick Anderson | ||
President |
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael J. Jackson, C. Coleman Edmunds and Thomas J. Mila, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him or her and in his or her name, place, and stead in any and all capacities to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-facts and agents or any of them, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following person in the capacities and on the date indicated.
Signature | Title(s) | Date | ||
/s/ Nick Anderson | President and Director (Principal Executive Officer) | August 2, 2017 | ||
Nick Anderson | ||||
/s/ David Sheu | Treasurer (Principal Financial Officer and Principal Accounting Officer) | August 2, 2017 | ||
David Sheu |
EXHIBIT INDEX
Exhibit No. | Document | |
1.1 | Form(s) of Underwriting Agreement* | |
4.1 | Indenture, dated as of April 14, 2010, between AutoNation, Inc. and Wells Fargo Bank, National Association, as trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed with the SEC on April 15, 2010) | |
4.2 | Third Amended and Restated Certificate of Incorporation of AutoNation, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on August 13, 1999) | |
4.3 | Amended and Restated By-Laws of AutoNation, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on December 16, 2016) | |
4.4 | Form of debt securities* | |
4.5 | Form of guarantee* | |
4.6 | Form of any certificate of designation, preferences and rights with respect to any preferred stock issued hereunder* | |
4.7 | Form of any preferred stock certificate* | |
4.8 | Form of warrant agreement* | |
5.1 | Opinion of Skadden, Arps, Slate, Meagher & Flom LLP** | |
5.2 | Opinion of C. Coleman Edmunds** | |
5.3 | Opinion of C. Coleman Edmunds | |
12.1 | Statement Regarding Computation of Ratio of Earnings to Fixed Charges (incorporated by reference to Exhibit 12.1 to the Company’s Annual Report on Form 10-K filed with the SEC on February 9, 2017) | |
23.1 | Consent of KPMG LLP | |
23.2 | Consent of Skadden, Arps, Slate, Meagher & Flom LLP (included in Exhibit 5.1)** | |
23.3 | Consent of C. Coleman Edmunds (included in Exhibit 5.2)** | |
23.4 | Consent of C. Coleman Edmunds (included in Exhibit 5.3) | |
24.1 | Powers of Attorney (included on the signature pages of the Registration Statement) | |
25.1 | Statement of Eligibility on Form T-1 under the Trust Indenture Act of 1939 of Wells Fargo Bank, National Association (incorporated by reference to Exhibit 25.1 to the Company’s Form S-3ASR filed with the SEC on February 18, 2016) |
* | To be filed by amendment or incorporated by reference in connection with the offering of any securities, as appropriate. |
** | Previously filed. |