| Entity Name: | LKQ TIRE & RECYCLING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Sep 2011 |
| Business ALEI: | 1049147 |
| Annual report due: | 22 Sep 2017 |
| Business address: | 500 W. MADISON STREET SUITE 2800, CHICAGO, IL, 60661 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.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 | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, United States | 24 GENEVA TERRACE, FAIRFIELD, CT, 06824, United States |
| ROBERT WAGMAN | Officer | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, United States | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, United States |
| VICTOR CASINI | Officer | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, United States | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, United States |
| MICHAEL CLARK | Officer | 500 W. MADISON ST., STE. 2800, CHICAGO, IL, 60661, United States | 25 TOWN VIEW DRIVE, NEW MILFORD, CT, 06776, United States |
| VAUGHN HOOKS | Officer | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, United States | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602, United States |
| WALTER HANLEY | Officer | 500 W. MADISON ST., STE. 2800, CHICAGO, IL, 60661, United States | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005712613 | 2016-12-05 | 2016-12-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0005629776 | 2016-08-12 | No data | Annual Report | Annual Report | 2015 |
| 0005629779 | 2016-08-12 | No data | Annual Report | Annual Report | 2016 |
| 0005629769 | 2016-08-12 | No data | Annual Report | Annual Report | 2013 |
| 0005629771 | 2016-08-12 | No data | Annual Report | Annual Report | 2014 |
| 0005531529 | 2016-03-28 | 2016-03-28 | Change of Agent | Agent Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004718219 | 2012-09-17 | No data | Annual Report | Annual Report | 2012 |
| 0004447307 | 2011-09-23 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
