Old Carco LLC Overview
Old Carco LLC filed as a Foreign Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-four years ago on Tuesday, January 30, 1990 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Old Carco LLC
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Key People
Who own Old Carco LLC
Name | |
---|---|
Thomas W. Lasorda 2 |
President
Manager
|
Paul L. Wolff 11 |
Manager
|
Thomas E. Gunton 10 |
Manager
|
Holly E. Leese 10 |
Manager
|
Walter P. Bodden 6 |
Manager
|
Byron C. Babbish 4 |
Manager
|
Steven J. Landry 4 |
Manager
|
Jan A. Bertsch 3 |
Manager
|
Simon Boag 3 |
Manager
|
W. Frank Fountain 2 |
Manager
|
Michael Manley 2 |
Manager
|
Nancy A. Rae 2 |
Manager
|
Eric R. Ridenour 1 |
Manager
|
Thomas W. Sidlik 1 |
Manager
|
Bodo Uebber 1 |
Manager
|
Frank J. Ewasyshyn 1 |
Manager
|
James W. Press 1 |
Manager
|
Frank Klegeon 1 |
Manager
|
R. E. Kolka 1 |
Manager
Member
|
John S. Franciosi 1 |
Manager
|
Rudiger Grube |
Manager
|
Doug J. Brown |
Manager
|
Robert L. Nardelli |
Manager
|
P. F. Murtaugh |
Manager
|
John Campi |
Manager
|
Kim Harris Jones |
Manager
|
Showing 8 records out of 26
Companies for Old Carco LLC
Old Carco LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Chrysler Holding LLC |
Inactive
|
Mmember
|
Known Addresses for Old Carco LLC
Corporate Filings for Old Carco LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M07000003285 |
Date Filed: | Friday, June 1, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800850742 |
Date Filed: | Monday, July 30, 2007 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200721210162 |
Date Filed: | Friday, July 27, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C745-1990 |
Date Filed: | Tuesday, January 30, 1990 |
Date Expired: | Wednesday, February 1, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/30/1990 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING CHRYSLER MOTOR CORPORATION (A DELAWARE CORP) FILE #959-56 INTO THIS CORPORATION. TLS | |
1/30/1990 | Foreign Qualification | ||
4/6/1992 | Amendment | CERTIFIED COPY OF CERTIFICATE OF STOCK DESIGNATION. ALLOWING THE CORPORATION TO ISSUE PREFERRED STOCK DESIGNATED SERIES A CONVERTIBLE PREFERRED STOCK. TLS | |
2/26/1993 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING ACUSTAR, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. TLS CERTIFICATE OF OWNERSHIP MERGING RENAULT/JEEP STYLING, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. TLS CERTIFICATE OF OWNERSHIP FILED MERGING JEEP MOTORSPORTS, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. TLS | |
3/2/1993 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING CHRYSLER LEARNING MANAGEMENT CORPORATION A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. TLS | |
2/9/1994 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING MSC, INC., A MICHIGAN CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. P T | |
2/14/1994 | Amendment | 1 OF 3 MERGERS. CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP MERGING AMERICAN MOTORS LEASING CORPORATION, (DE) #3388-72 INTO THIS CORPORATION. DMF | |
2/14/1994 | Merger | 2 OF 3 MERGERS. CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP MERGING CHRYSER LEARNING, INC., (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF 3 OF 3 MERGERS. CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP MERGING CHRYSLER SERVICE CONTRACT, (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF | |
3/29/1994 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP MERGING GRAPHIC CENTER, INC. (A DE. CORP. NOT QUALIF.) INTO THIS CORPORATION. P T | |
5/10/1994 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP/MERGER MERGING JEEP EAGLE CORPORATION (A DEL. CORP. NOT QUALIF.) INTO THIS CORPORATION. P T | |
1/26/1995 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING JEEP INTERNATIONAL CORPORATION, A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFFECTIVE DATE: DECEMBER 31, 1994. (2) PGS. P T | |
1/27/1995 | Merger | 1 OF 2 - CERTIFICATE OF OWNERSHIP FILED MERGING KAJ CORPORATION, A DELAWARE, CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. P T 2 OF 2 - CERTIFICATE OF OWNERSHIP FILED MERGING AUTOMOTIVE EDUCATION CENTERS, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFFECTIVE DATE: DECEMBER 31, 1994. (2) PGS. P T | |
2/1/1996 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING BEAVER DAM PRODUCTS CORPORATION, A (DE) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (2)PGS. DMF | |
2/3/1998 | Annual List | ||
11/19/1998 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (4)PGS. MMR CHRYSLER CORPORATION MMRB 00001 | |
2/6/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/21/2000 | Annual List | ||
6/22/2001 | Annual List | ||
1/16/2002 | Annual List | ||
2/12/2003 | Annual List | ||
5/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/8/2004 | Amendment | CAPITAL STOCK WAS 520,000,000 @ 1.00 = 520,000,000 MMR | |
6/8/2004 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING CHRYSLER MERGER CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION AND CHANGING STOCK. (7)PGS. DEG | |
2/28/2005 | Annual List | ||
1/30/2006 | Annual List | ||
1/22/2007 | Annual List | ||
7/30/2007 | Application for Foreign Registration | ||
7/30/2007 | Convert In | ||
8/2/2007 | Amendment | ||
1/28/2008 | Annual List | ||
11/20/2008 | Annual List | ||
6/12/2009 | Amendment | ||
12/14/2009 | Annual List | ||
1/10/2013 | Commercial Registered Agent Resignation |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
1000 Chrysler Dr Auburn Hills, MI 48326
2250 Rutherford Rd Carlsbad, CA 92008
PO Box 218004 Auburn Hills, MI 48321
These addresses are known to be associated with Old Carco LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records