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LKQ TRIPLETTASAP, INC.

Company Details

Name: LKQ TRIPLETTASAP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 1997 (27 years ago)
Date of dissolution: 12 May 2015
Entity Number: 2159636
ZIP code: 60661
County: Chautauqua
Place of Formation: Ohio
Address: 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, United States, 60661
Principal Address: C/O LKQ CORPORATION, 500 W MADISON ST STE 2800, CHICAGO, IL, United States, 60661

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, United States, 60661

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT WAGMAN Chief Executive Officer 500 W MADISON ST STE 2800, CHICAGO, IL, United States, 60661

History

Start date End date Type Value
2012-09-20 2015-05-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2015-05-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-14 2011-09-01 Address 120 N LASALLE STREET, STE 3300, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2005-03-17 2012-09-20 Address 875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-03-17 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-06-06 2011-09-01 Address C/O LKQ CORPORATION, 120 N. LASALLE ST, STE. 3300, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office)
1999-09-29 2005-03-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-29 2005-03-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-06 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-08-06 2009-07-14 Address 1435 TRIPLETT BLVD, AKRON, OH, 44306, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150512000148 2015-05-12 SURRENDER OF AUTHORITY 2015-05-12
130709006954 2013-07-09 BIENNIAL STATEMENT 2013-07-01
120920000692 2012-09-20 CERTIFICATE OF CHANGE 2012-09-20
110901003192 2011-09-01 BIENNIAL STATEMENT 2011-07-01
090714003008 2009-07-14 BIENNIAL STATEMENT 2009-07-01
070718003047 2007-07-18 BIENNIAL STATEMENT 2007-07-01
050916002787 2005-09-16 BIENNIAL STATEMENT 2005-07-01
050317000638 2005-03-17 CERTIFICATE OF CHANGE 2005-03-17
030714002804 2003-07-14 BIENNIAL STATEMENT 2003-07-01
020606002252 2002-06-06 BIENNIAL STATEMENT 2001-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State