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LKQ Precious Metals, Inc.

Company Details

Name: LKQ Precious Metals, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Merged Into An Entity Of Record
Date of Organization in Rhode Island: 24 May 2012 (13 years ago)
Date of Dissolution: 13 Jan 2016 (9 years ago)
Date of Status Change: 13 Jan 2016 (9 years ago)
Identification Number: 000790562
Principal Address: 500 W. MADISON STREET SUITE 2800, CHICAGO, IL, 60661, USA
Purpose: Recycled Auto Parts Title: 7-1.2-1701

Central Index Key

CIK number Mailing Address Business Address Phone
1596416 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 (312) 621-1950

Filings since 2014-03-28

Form type EFFECT
File number 333-193585-31
Filing date 2014-03-28
File View File

Filings since 2014-03-28

Form type 424B3
File number 333-193585-31
Filing date 2014-03-28
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Filings since 2014-03-26

Form type CORRESP
Filing date 2014-03-26
File View File

Filings since 2014-03-26

Form type CORRESP
Filing date 2014-03-26
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Filings since 2014-03-18

Form type S-4/A
File number 333-193585-31
Filing date 2014-03-18
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Filings since 2014-03-06

Form type S-4/A
File number 333-193585-31
Filing date 2014-03-06
File View File

Filings since 2014-02-19

Form type S-4/A
File number 333-193585-31
Filing date 2014-02-19
File View File

Filings since 2014-02-14

Form type UPLOAD
Filing date 2014-02-14
File View File

Filings since 2014-01-27

Form type S-4
File number 333-193585-31
Filing date 2014-01-27
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Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ROBERT WAGMAN PRESIDENT 500 W. MADISON ST., STE. 2800 CHICAGO, IL 60661 USA

TREASURER

Name Role Address
MICHAEL CLARK TREASURER 500 W. MADISON ST., STE. 2800 CHICAGO, IL 60661 USA

SECRETARY

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

VICE PRESIDENT

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

VP-TAX

Name Role Address
VAUGHN HOOKS VP-TAX 500 W. MADISON ST., STE. 2800 CHICAGO, IL 60661 USA

DIRECTOR

Name Role Address
ROBERT WAGMAN DIRECTOR 500 W. MADISON ST., STE. 2800 CHICAGO, IL 60661 USA

Events

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

Filings

Number Name File Date
201692309280 Annual Report 2016-02-11
201561105180 Annual Report 2015-04-20
201437784550 Annual Report 2014-03-27
201324103150 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311815950 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310474770 Annual Report 2013-01-29
201293452880 Articles of Incorporation 2012-05-24

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State