| Entity Name: | TRANSWHEEL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Jan 2004 (Companies founded in January 2004) |
| Business ALEI: | 0770163 |
| Annual report due: | 04 Jan 2012 |
| Business address: | 500 W. MADISON STREET SUITE 2800, CHICAGO, IL, 60661 |
| Place of Formation: | INDIANA |
| 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 |
|---|---|---|---|
| JOHN QUINN | Officer | 120 N. LASALLE STREET, STE. 3300, CHICAGO, IL, 60602, United States | 24 GENEVA TERRACE, FAIRFIELD, CT, 06824, 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 |
| FRANK P. ERLAIN | Officer | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602-2146, United States | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602-2146, United States |
| JOSEPH M. HOLSTEN | Officer | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602-2146, United States | 321 N. WATER ST., BATAVIA, IL, 60510, 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 |
| WALTER P. HANLEY | Officer | 120 N. LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602-2146, United States | 440 SHENSTONE ROAD, RIVERSIDE, IL, 60546, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005444704 | 2015-12-10 | 2015-12-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004309184 | 2011-01-21 | No data | Annual Report | Annual Report | 2011 |
| 0004109286 | 2010-02-26 | No data | Annual Report | Annual Report | 2010 |
| 0003864586 | 2009-02-09 | No data | Annual Report | Annual Report | 2008 |
| 0003864591 | 2009-02-09 | No data | Annual Report | Annual Report | 2009 |
| 0003550560 | 2007-10-05 | No data | Annual Report | Annual Report | 2007 |
| 0003393610 | 2007-02-15 | No data | Annual Report | Annual Report | 2006 |
| 0003169098 | 2006-03-17 | 2006-03-17 | Change of Agent | Agent Change | No data |
| 0002992551 | 2005-02-07 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
