CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. is a South Dakota corporation, registered on February 8, 2010. It is based at 4530 E THOUSAND OAKS BLVD, SUITE 100, WESTLAKE VILLAGE, CA, 91362-3897. The company is currently listed as active on the South Dakota register, is registered under company number FB034117 and carries EIN 201630741. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record, 1 E-Verify record and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. |
|---|---|
| Principal address | 4530 E THOUSAND OAKS BLVD, SUITE 100WESTLAKE VILLAGE91362-3897CAUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | California (foreign registration) |
| Registered | 8 February 2010 (over 16 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB034117 |
| EIN | 201630741 |
| Employees (modeled) | ≈391 employees2025 |
| Workforce size | 100 to 499 employees · updated 19 February 2024 |
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| Hiring sites | 1 site in California |
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| Registered agent | JENEA JAMES |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $102.2M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $2.9M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. | 2010-02-08 | JENEA JAMES | — | Active | |
Filing ID FB034117 Jurisdiction Foreign · CorporationFormed in California Principal address 4530 E THOUSAND OAKS BLVD, SUITE 100, WESTLAKE VILLAGE, CA, 91362-3897 Registered agent JENEA JAMES320 SOUTH 3RD AVE, SIOUX FALLS, SD, 57104-5979 Officers Not reported | ||||||
| Alabama | California Commercial Investment Group, Inc. | 2009-11-19 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Florida | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. | 2016-09-19 | — | GARY COLLETTOfficer, DirectorLOU MELLMANOfficer, Director2 more | Inactive | |
| Georgia | California Commercial Investment Group, Inc. | 2022-10-26 | Corporation Service Company | Lou MellmanOfficerDanielle HastieOfficer1 more | Active | |
| Iowa | CCI, INC. | 2021-08-23 | CORPORATION SERVICE COMPANY | Kim SiegertOfficerDanielle HastieOfficer2 more | Inactive | |
| Illinois | CCI, INC. | 2006-10-11 | ILLINOIS CORPORATION SERVICE COMPANY | — | Active | |
| Indiana | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. | 2004-10-21 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. | 2007-05-23 | Corporation Service Company | Kim SiegertOfficerCourtney FlorianOfficer3 more | Active | |
| Michigan | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. | 2005-08-10 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | California Commercial Investment Group Inc. | 2015-06-24 | Corporation Service Company | Garry CollettOfficer | Active | |
| Missouri | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. | 2022-10-26 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | Garry CollettDirector, OfficerLou MellmanOfficer, Director2 more | Active | |
| Montana | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. | 2021-04-02 | — | Garry CollettOfficerCollett GarryDirector3 more | Withdrawn | |
| New Mexico | California Commercial Investment Group, Inc. | 2020-10-30 | CORPORATION SERVICE COMPANY | Garry CollettDirectorKim SiegertOfficer | Active | |
| Nevada | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. | 2004-10-27 | CORPORATION SERVICE COMPANY* | GARRY COLLETTOfficerDANIELLE HASTIEOfficer2 more | Active | |
| New York | CALIFORNIA COMMERCIAL INVESTMENT GROUP | 2011-10-13 | CORPORATION SERVICE COMPANY | GARY COLLETTOfficer | Active | |
| Ohio | CALIFORNIA COMMERCIAL INVESTMENT GROUP INC. | 2007-06-22 | CALIFORNIA COMMERCIAL INVESTMENT GROUP INC | — | Canceled | |
| Oklahoma | CCI, INC. | 2007-03-22 | CORPORATION SERVICE COMPANY | — | Active | |
| Oregon | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. | 2016-08-31 | INCORP SERVICES, INC | LOU E MELLMANOfficerDANIELLE HASTIEOfficer | Inactive | |
| Pennsylvania | California Commercial Investment Group, Inc. | 2007-12-27 | — | Garry CollettDirectorLOU MELLMANOfficer3 more | Active | |
| Rhode Island | California Commercial Investment Group, Inc. | 2013-09-16 | THOMAS SMITH JR., (PROPERTY MANAGER) | — | Active | |
| Rhode Island | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. | 2022-04-08 | CORPORATION SERVICE COMPANY | — | Active | |
| Rhode Island | CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. | 2022-04-12 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | CCI, Inc. | 2004-08-02 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | LOU MELLMANOfficer | Active | |
| Virginia | California Commercial Investment Group, Inc. | 2021-06-16 | CORPORATION SERVICE COMPANY | LOU MELLMANOfficerDANIELLE HASTIEOfficer1 more | Active | |
Companies and people linked to CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,866,737 | 04/15/2020 | Montecito Bank & Trust | 305 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| California | 100 to 499 | 1 | 2/19/2024 | REAL ESTATE AND RENTAL AND LEASING (53) | Open | |
Employee-benefit plan filings by CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈391 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $102.2M |
| Benefit plans | 401(k) plan on file |
| Filing history | 21 plan years filed, 2005–2025 |
| Sponsor EIN | 20-1630741 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈391 | 353 (352 active) | — | $102.2M | Welfare | |
| 2024 | ≈392 | 401 (353 active) | $4.8M | $49.9M | 401(k) | |
| 2023 | ≈403 | 378 (363 active) | $4M | $47.1M | 401(k) | |
| 2022 | ≈384 | 343 (346 active) | $3.1M | $43M | 401(k) | |
| 2021 | ≈344 | 324 (310 active) | $3.4M | $37.9M | 401(k) | |
| 2020 | ≈341 | 305 (307 active) | $2.7M | $35.6M | 401(k) | |
| 2019 | ≈317 | 307 (285 active) | $2M | $32.4M | 401(k) | |
| 2018 | ≈338 | 306 (304 active) | $1.5M | $28.4M | 401(k) | |
| 2017 | ≈340 | 300 (306 active) | $1.5M | $24.5M | 401(k) | |
| 2016 | ≈339 | 245 (305 active) | $1.3M | $22.6M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CALIFORNIA COMMERCIAL INVESTMENT GROUP, INC. in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 4530 E THOUSAND OAKS BLVD, SUITE 100, WESTLAKE VILLAGE — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/3943-6307-6179.