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LKQ BROADWAY AUTO PARTS, INC.

LKQ BROADWAY AUTO PARTS, INC.

Company Details

Name:	LKQ BROADWAY AUTO PARTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jan 1991 (34 years ago)
Date of dissolution:	19 Nov 2019
Entity Number:	1500943
ZIP code:	10528
County:	Columbia
Place of Formation:	New York
Principal Address:	500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, United States, 60661
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1596512

500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661

(312) 621-1950

Filings since 2014-03-28

Form type	EFFECT
File number	333-193585-64
Filing date	2014-03-28
File	View File

Filings since 2014-03-28

Form type	424B3
File number	333-193585-64
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	333-193585-64
Filing date	2014-03-18
File	View File

Filings since 2014-03-06

Form type	S-4/A
File number	333-193585-64
Filing date	2014-03-06
File	View File

Filings since 2014-02-19

Form type	S-4/A
File number	333-193585-64
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	333-193585-64
Filing date	2014-01-27
File	View File

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
ROBERT WAGMAN	Chief Executive Officer	500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, United States, 60661

History

Start date	End date	Type	Value
2016-04-01	2021-06-08	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-04-01	2021-06-08	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-10-10	2016-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-03	2016-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-03	2012-10-03	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-03-03	2012-10-10	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-10-08	2005-03-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-08	2014-02-18	Address	120 N LASALLE ST, SUITE 3300, CHICAGO, IL, 60602, 2416, USA (Type of address: Principal Executive Office)
2003-10-08	2014-02-18	Address	120 N. LASALLE ST, SUITE 3300, CHICAGO, IL, 60602, 2416, USA (Type of address: Chief Executive Officer)
2003-01-13	2005-03-03	Address	111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-02	2003-10-08	Address	1572 RTE 9, STUYVESANT, NY, 12173, USA (Type of address: Principal Executive Office)
2001-03-02	2003-10-08	Address	1572 RTE 9, STUYVESANT, NY, 12173, USA (Type of address: Service of Process)
2001-03-02	2003-10-08	Address	1572 RTE 9, STUYVESANT, NY, 12173, USA (Type of address: Chief Executive Officer)
1997-04-11	2001-03-02	Address	1274 ROUTE 9, HUDSON, NY, 12534, USA (Type of address: Service of Process)
1993-03-04	2001-03-02	Address	ROUTE 9 BOX 189, STUYVESANT, NY, 12173, USA (Type of address: Principal Executive Office)
1993-03-04	2001-03-02	Address	ROUTE 9 BOX 189, STUYVESANT, NY, 12173, USA (Type of address: Chief Executive Officer)
1991-01-10	1997-04-11	Address	RD #3, BOX 94B, HUDSON, NY, 12534, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210608000522	2021-06-08	CERTIFICATE OF CHANGE	2021-06-08
191119000255	2019-11-19	CERTIFICATE OF MERGER	2019-11-19
190107061039	2019-01-07	BIENNIAL STATEMENT	2019-01-01
170103007181	2017-01-03	BIENNIAL STATEMENT	2017-01-01
160401000225	2016-04-01	CERTIFICATE OF CHANGE	2016-04-01
160111006098	2016-01-11	BIENNIAL STATEMENT	2015-01-01
140218006111	2014-02-18	BIENNIAL STATEMENT	2013-01-01
121010000320	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
121003001211	2012-10-03	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-03
110316002187	2011-03-16	BIENNIAL STATEMENT	2011-01-01
090123003168	2009-01-23	BIENNIAL STATEMENT	2009-01-01
070129003012	2007-01-29	BIENNIAL STATEMENT	2007-01-01
050303000687	2005-03-03	CERTIFICATE OF CHANGE	2005-03-03
050103002386	2005-01-03	BIENNIAL STATEMENT	2005-01-01
031008002591	2003-10-08	BIENNIAL STATEMENT	2003-01-01
030113000363	2003-01-13	CERTIFICATE OF CHANGE	2003-01-13
030113000353	2003-01-13	CERTIFICATE OF AMENDMENT	2003-01-13
010302002638	2001-03-02	BIENNIAL STATEMENT	2001-01-01
990125002248	1999-01-25	BIENNIAL STATEMENT	1999-01-01
970411002070	1997-04-11	BIENNIAL STATEMENT	1997-01-01
940106002895	1994-01-06	BIENNIAL STATEMENT	1994-01-01
930304002285	1993-03-04	BIENNIAL STATEMENT	1993-01-01
910110000288	1991-01-10	CERTIFICATE OF INCORPORATION	1991-01-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State