| Entity Name: | LKQ MANAGEMENT COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Jan 1999 |
| Business ALEI: | 0611081 |
| Annual report due: | 09 Jan 2012 |
| Place of Formation: | DELAWARE |
| E-Mail: | kakloc@lkqcorp.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH M. HOLSTEN | Officer | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602, United States | 321 N. WATER ST., BATAVIA, IL, 60510, United States |
| WALTER P. HANLEY | Officer | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602, United States | 440 SHENSTONE ROAD, RIVERSIDE, IL, 60546, United States |
| FRANK ERLAIN | Officer | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602, United States | 163 HAWKINS CIRCLE, WHEATON, IL, 60187, United States |
| JOHN QUINN | Officer | 120 N. LASALLE STREET, STE. 3300, CHICAGO, IL, 60602, United States | 24 GENEVA TERRACE, FAIRFIELD, CT, 06824, United States |
| VICTOR CASINI | Officer | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602, United States | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, United States |
| VAUGHN HOOKS | Officer | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602, United States | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004446186 | 2011-09-21 | 2011-09-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0004309193 | 2011-01-21 | No data | Annual Report | Annual Report | 2011 |
| 0004079304 | 2010-01-12 | No data | Annual Report | Annual Report | 2010 |
| 0003839677 | 2009-01-07 | No data | Annual Report | Annual Report | 2009 |
| 0003618399 | 2008-01-30 | No data | Annual Report | Annual Report | 2008 |
| 0003380832 | 2007-01-22 | No data | Annual Report | Annual Report | 2007 |
| 0003161639 | 2006-01-30 | No data | Annual Report | Annual Report | 2006 |
| 0002879506 | 2005-03-03 | 2005-03-03 | Change of Agent | Agent Change | No data |
| 0002879385 | 2005-02-02 | No data | Annual Report | Annual Report | 2005 |
| 0002690376 | 2004-02-11 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
