LITHIA LAN-HON, INC. (Entity# 02174676) is a corporation registered with California Secretary of State. The business incorporation date is August 31, 1999. The corporation status is Dissolved.
| Corporation Number | 02174676 |
| Corporation Name | LITHIA LAN-HON, INC. |
| Incorporation Date | 1999-08-31 |
| Corporation Status | Dissolved |
| SO File Number | 0722609 |
| SO File Date | 2000-12-12 |
| Care Of Name | LITHIA MOTORS INC |
| Mailing Address |
360 East Jackson Street Medford OR 97501 |
| CEO Name | SIDNEY B. DE BOER |
| CEO Address |
360 East Jackson Street Meford OR 97501 |
| Agent Name | ** RESIGNED ON 08/28/2007 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-09-04 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-08-28 | - Resignation of Agent for Service of Process | R0042312 | ||
| 2001-08-22 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0656318 | |
| 2001-08-22 | - DISS – CC 1905.1 [Transaction to track the final dissolution of a conditionally dissolved corporation pursuant to Statutes of 20 |
| Street Address | 360 EAST JACKSON STREET |
| City | MEDFORD |
| State | OR |
| Zip Code | 97501 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Lithia of Fairfield, Inc. | 360 East Jackson Street, Medford, OR 97501 | MARK DUNDON | 2003-01-03 |
| Lithia Nissan of Antelope Valley, Inc. | 360 East Jackson Street, Medford, OR 97501 | SIDNEY B. DEBOER | 1999-09-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Dry Creek Landfill, Inc. | One East Main St Ste 401, Medford, OR 97501 | C T CORPORATION SYSTEM | 2017-06-14 |
| Siskiyou Cascade Construction, Inc. | 16 N Riverside Ave Box 4, Medford, OR 97501 | LANCE MCEWEN | 2017-03-20 |
| Lad-t, Inc. | 150 N Bartlett St, Medford, OR 97501 | BRYAN B DEBOER | 2017-03-10 |
| Lad Carson-n, Inc. | 150 N Bartlett St, Medford, OR 97501 | BRYAN B DEBOER | 2017-03-10 |
| Lad-a, Inc. | 150 N Bartlett St, Medford, OR 97501 | BRYAN B DEBOER | 2017-03-10 |
| Lad-v, Inc. | 150 N Bartlett St, Medford, OR 97501 | BRYAN B DEBOER | 2017-03-10 |
| Lad-p, Inc. | 150 N Bartlett St, Medford, OR 97501 | BRYAN B DEBOER | 2017-03-10 |
| Lad-mb, Inc. | 150 N Bartlett St, Medford, OR 97501 | BRYAN B DEBOER | 2017-03-10 |
| Lad-n, Inc. | 150 N Bartlett St, Medford, OR 97501 | BRYAN B DEBOER | 2017-03-10 |
| Marble Mountain Masonry Inc. | 2685 Connell Ave, Medford, OR 97501 | JASON WARREN EAMES | 2016-08-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 08/28/2007 |
Please comment or provide details below to improve the information on LITHIA LAN-HON, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.