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 |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1596416 | 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 | 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 | (312) 621-1950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
File | View File |
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 |
File | View File |
Filings since 2014-03-18
Form type | S-4/A |
File number | 333-193585-31 |
Filing date | 2014-03-18 |
File | View File |
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 |
File | View File |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
ROBERT WAGMAN | PRESIDENT | 500 W. MADISON ST., STE. 2800 CHICAGO, IL 60661 USA |
Name | Role | Address |
---|---|---|
MICHAEL CLARK | TREASURER | 500 W. MADISON ST., STE. 2800 CHICAGO, IL 60661 USA |
Name | Role | Address |
---|---|---|
MATTHEW MCKAY | SECRETARY | 500 W. MADISON ST., STE. 2800 CHICAGO, IL 60661 USA |
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 |
Name | Role | Address |
---|---|---|
VAUGHN HOOKS | VP-TAX | 500 W. MADISON ST., STE. 2800 CHICAGO, IL 60661 USA |
Name | Role | Address |
---|---|---|
ROBERT WAGMAN | DIRECTOR | 500 W. MADISON ST., STE. 2800 CHICAGO, IL 60661 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Merged | 2016-01-13 | LKQ Precious Metals, Inc. | LKQ Route 16 Used Auto Parts, Inc. on |
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