LITHIA CA ACQUISITION CORP 1, INC. (Entity# 02785034) is a corporation registered with California Secretary of State. The business incorporation date is August 30, 2005. The corporation status is Dissolved.
| Corporation Number | 02785034 |
| Corporation Name | LITHIA CA ACQUISITION CORP 1, INC. |
| Incorporation Date | 2005-08-30 |
| Corporation Status | Dissolved |
| SO File Number | E572989 |
| SO File Date | 2008-06-06 |
| Mailing Address |
360 E Jackson Street Medford OR 97501 |
| CEO Name | MARK DUNDON |
| CEO Address |
360 E Jackson Street Medford OR 97501 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-01-23 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-12-30 | - Certificate of Dissolution | D0950909 | ||
| 2006-06-15 | - Certificate of Amendment |
NAME CHANGE FROM: LITHIA SP, INC. |
A0646274 | |
| 2006-03-23 | - Certificate of Amendment |
NAME CHANGE FROM: LITHIA OF SAN DIEGO, INC. |
A0643269 |
| Street Address | 360 E JACKSON STREET |
| City | MEDFORD |
| State | OR |
| Zip Code | 97501 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| L2 Auto of California, Inc. | 360 E Jackson Street, Medford, OR 97501 | MARTY MINDLING | 2008-02-13 |
| Norcal Acquisitions, Inc. | 360 E Jackson Street, Medford, OR 97501 | CLIFF E SPENCER | 2007-12-10 |
| Cmj Investment Properties, Inc. | 360 E Jackson Street, Medford, OR 97501 | CLIFF E SPENCER | 2007-12-03 |
| Lithia of Clovis, Inc. | 360 E Jackson Street, Medford, OR 97501 | RON KIRBY | 2004-04-29 |
| Lithia of California, Inc. | 360 E Jackson Street, Medford, OR 97501 | MARK DUNDON | 2003-01-03 |
| Lithia Cs, Inc. | 360 E Jackson Street, Medford, OR 97501 | MARK DUNDON | 2002-11-22 |
| Lithia Cjdb, Inc. | 360 E Jackson Street, Medford, OR 97501 | MARK DUNDON | 2002-08-28 |
| Lithia Fn, Inc. | 360 E Jackson Street, Medford, OR 97501 | SIDNEY B DE BOER | 1997-02-26 |
| Lithia Fvhc, Inc. | 360 E Jackson Street, Medford, OR 97501 | PAUL ALIOTTI | 1996-10-18 |
| 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 | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on LITHIA CA ACQUISITION CORP 1, 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.