| Entity Name: | QUALITY BODY PARTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 09 Jun 1998 |
| Business ALEI: | 0595020 |
| Annual report due: | 08 Jun 2010 |
| Business address: | 313 PLEASANT VALLEY RD., SOUTH WINDSOR, CT, 06074 |
| Mailing address: | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602 |
| ZIP code: | 06074 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | kakloc@lkqcorp.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WALTER P. HANLEY | Officer | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602, United States | 440 SHENSTONE ROAD, RIVERSIDE, IL, 60546, United States |
| JOSEPH M. HOLSTEN | Officer | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602, United States | 321 N. WATER ST., BATAVIA, IL, 60510, United States |
| MARK T. SPEARS | Officer | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602, United States | 677 MAIN STREET, GLEN ELLYN, IL, 60137, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005880099 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004055949 | 2009-11-24 | 2009-11-24 | Merger | Certificate of Merger | No data |
| 0003941255 | 2009-06-04 | No data | Annual Report | Annual Report | 2009 |
| 0003687756 | 2008-05-28 | No data | Annual Report | Annual Report | 2008 |
| 0003553683 | 2007-10-11 | 2007-10-11 | First Report | Organization and First Report | No data |
| 0003135902 | 2006-02-01 | 2006-02-01 | Change of Agent | Agent Change | No data |
| 0001851472 | 1998-06-09 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
