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Status: | Withdrawn |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 - ) |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
MATTHEW MCKAY | SECRETARY | 500 W. MADISON STREET, STE. 2800 CHICAGO, IL 60661 USA |
Name | Role | Address |
---|---|---|
WALTER HANLEY | VICE PRESIDENT | 500 W. MADISON STREET, STE. 2800 CHICAGO, IL 60661 USA |
Name | Role | Address |
---|---|---|
DOMINICK ZARCONE | PRESIDENT, DIRECTOR | 500 W. MADISON ST., SUITE 2800 CHICAGO, IL 60661 USA |
Name | Role | Address |
---|---|---|
RICK GALLOWAY | VICE PRESIDENT, CFO, DIRECTOR | 500 WEST MADISON STREET, SUITE 2800 CHICAGO, IL 60661 USA |
Name | Role | Address |
---|---|---|
MICHAEL S. CLARK | VICE PRESIDENT - FINANCE AND CONTROLLER | 500 W. MADISON STREET, STE. 2800 CHICAGO, IL 60661 USA |
Name | Role | Address |
---|---|---|
TRACY HAWKINS | VICE PRESIDENT - TAX | 500 W. MADISON STREET, STE. 2800 CHICAGO, IL 60661 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Merged | 2016-01-13 | LKQ Precious Metals, Inc. on | LKQ Route 16 Used Auto Parts, Inc. |
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