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LKQ Route 16 Used Auto Parts, Inc.

Company Details

Name: LKQ Route 16 Used Auto Parts, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 18 Jan 2007 (18 years ago)
Date of Dissolution: 23 May 2024 (8 months ago)
Date of Status Change: 23 May 2024 (8 months ago)
Identification Number: 000161021
Place of Formation: MASSACHUSETTS
Principal Address: 500 W. MADISON STREET STE. 2800, CHICAGO, IL, 60661, USA
Purpose: RECYCLED AUTO PARTS
NAICS: 423140 - Motor Vehicle Parts (Used) Merchant Wholesalers
Fictitious names: LKQ/ Advanced Auto Recycling (trading name, 2014-03-06 - )

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

SECRETARY

Name Role Address
MATTHEW MCKAY SECRETARY 500 W. MADISON STREET, STE. 2800 CHICAGO, IL 60661 USA

VICE PRESIDENT

Name Role Address
WALTER HANLEY VICE PRESIDENT 500 W. MADISON STREET, STE. 2800 CHICAGO, IL 60661 USA

PRESIDENT, DIRECTOR

Name Role Address
DOMINICK ZARCONE PRESIDENT, DIRECTOR 500 W. MADISON ST., SUITE 2800 CHICAGO, IL 60661 USA

VICE PRESIDENT, CFO, DIRECTOR

Name Role Address
RICK GALLOWAY VICE PRESIDENT, CFO, DIRECTOR 500 WEST MADISON STREET, SUITE 2800 CHICAGO, IL 60661 USA

VICE PRESIDENT - FINANCE AND CONTROLLER

Name Role Address
MICHAEL S. CLARK VICE PRESIDENT - FINANCE AND CONTROLLER 500 W. MADISON STREET, STE. 2800 CHICAGO, IL 60661 USA

VICE PRESIDENT - TAX

Name Role Address
TRACY HAWKINS VICE PRESIDENT - TAX 500 W. MADISON STREET, STE. 2800 CHICAGO, IL 60661 USA

Events

Type Date Old Value New Value
Merged 2016-01-13 LKQ Precious Metals, Inc. on LKQ Route 16 Used Auto Parts, Inc.

Filings

Number Name File Date
202454807820 Application for Certificate of Withdrawal 2024-05-23
202451357940 Annual Report 2024-04-17
202330004770 Annual Report 2023-03-06
202214865950 Annual Report 2022-04-15
202188906730 Annual Report 2021-02-01
202032701120 Annual Report 2020-01-21
201987333000 Annual Report 2019-02-22
201856965590 Annual Report 2018-01-29
201735202620 Annual Report 2017-03-01
201695295670 Statement of Change of Registered/Resident Agent 2016-03-28

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State