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  5. LKQ HUNTS POINT AUTO PARTS CORP.

LKQ HUNTS POINT AUTO PARTS CORP.

Headquarter

Company Details

Name: LKQ HUNTS POINT AUTO PARTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1999 (25 years ago)
Date of dissolution: 13 Nov 2019
Entity Number: 2397532
ZIP code: 10528
County: Bronx
Place of Formation: New York
Principal Address: 500 W MADISON ST STE 2800, CHICAGO, IL, United States, 60661
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Contact Details

Phone +1 718-589-4444

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LKQ HUNTS POINT AUTO PARTS CORP., CONNECTICUT 0728666 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
1596439 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 (312) 621-1950

Filings since 2014-03-28
Form type EFFECT
File number 333-193585-45
Filing date 2014-03-28
File View File

Filings since 2014-03-28
Form type 424B3
File number 333-193585-45
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 333-193585-45
Filing date 2014-03-18
File View File

Filings since 2014-03-06
Form type S-4/A
File number 333-193585-45
Filing date 2014-03-06
File View File

Filings since 2014-02-19
Form type S-4/A
File number 333-193585-45
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 333-193585-45
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 ST STE 2800, CHICAGO, IL, United States, 60661

Licenses

Number Status Type Date End date
2046721-DCA Inactive Business 2016-12-22 2021-07-31
1021969-DCA Inactive Business 2005-02-09 2014-04-30
1015944-DCA Inactive Business 2003-07-02 2015-07-31
1015945-DCA Inactive Business 1999-08-04 2015-07-31
1015949-DCA Inactive Business 1999-08-04 2017-07-31
1015948-DCA Inactive Business 1999-08-04 2017-07-31

History

Start date End date Type Value
2016-04-01 2021-06-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-04-01 2021-06-03 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)
2012-10-02 2016-04-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-03 2012-10-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-03-03 2012-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-07-24 2011-09-01 Address 120 N LASALLE ST / SUITE 3300, CHICAGO, IL, 60602, 2416, USA (Type of address: Chief Executive Officer)
2001-07-24 2011-09-01 Address 120 N LASALLE ST / SUITE 3300, CHICAGO, IL, 60602, 2416, USA (Type of address: Principal Executive Office)
1999-11-30 2005-03-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-30 2005-03-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210603000614 2021-06-03 CERTIFICATE OF CHANGE 2021-06-03
191113000116 2019-11-13 CERTIFICATE OF MERGER 2019-11-13
190709061055 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170703006355 2017-07-03 BIENNIAL STATEMENT 2017-07-01
160401000517 2016-04-01 CERTIFICATE OF CHANGE 2016-04-01
160111006094 2016-01-11 BIENNIAL STATEMENT 2015-07-01
130709006946 2013-07-09 BIENNIAL STATEMENT 2013-07-01
121010000321 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10
121002000843 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
110901003188 2011-09-01 BIENNIAL STATEMENT 2011-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-03 No data 1390 SPOFFORD AVE, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-07 No data 1480 SHERIDAN EXPY, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-30 No data 1480 SHERIDAN EXPY, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-01 No data 1333 RANDALL AVE, Bronx, BRONX, NY, 10474 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-05 No data 1333 RANDALL AVE, Bronx, BRONX, NY, 10474 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3061314 RENEWAL INVOICED 2019-07-15 340 Secondhand Dealer General License Renewal Fee
2639469 RENEWAL INVOICED 2017-07-10 340 Secondhand Dealer General License Renewal Fee
2510339 FINGERPRINT INVOICED 2016-12-12 75 Fingerprint Fee
2510334 LICENSE INVOICED 2016-12-12 170 Secondhand Dealer General License Fee
2329536 LL VIO INVOICED 2016-04-20 500 LL - License Violation
2213839 LL VIO CREDITED 2015-11-10 500 LL - License Violation
2121645 RENEWAL INVOICED 2015-07-07 340 Secondhand Dealer General License Renewal Fee
2122036 RENEWAL INVOICED 2015-07-07 600 Secondhand Dealer Auto License Renewal Fee
647328 RENEWAL INVOICED 2013-07-02 600 Secondhand Dealer Auto License Renewal Fee
415483 RENEWAL INVOICED 2013-06-21 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-30 Settlement (Pre-Hearing) PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 1 No data No data
2015-10-30 Settlement (Pre-Hearing) NO ''IMPORTANT NOTICE TO BUYER'' PROVISION 1 1 No data No data

Related by officers

CORPORATE CREATIONS NETWORK INC

ADCOMM DISTRIBUTING, INC. AGNES LLC AHF OF PENNSYLVANIA, LLC ALPHA CHI OMEGA NATIONAL HOUSING CORPORATION ALPHASTAFF 3, INC. ALPHASTAFF, INC. AMERICO MORTGAGE FUNDING LLC ARK BRYANT PARK LLC ARK PRIVATE EVENTS LLC

C/O CORPORATE CREATIONS NETWORK INC

UMBERTO AT THE SOURCE, LLC A/SL DF V, LLC ABBVIE ENDOCRINOLOGY INC. ALLIANCE-ONE SERVICES, INC. BAHAMA BREEZE HOLDINGS, LLC BALOUARTE, INC. BARCLAY INSURANCE BROKERS, LTD. BCC NORTH RESIDENTIAL LLC BEAN BOX LLC BIOMET OF INDIANA

ROBERT WAGMAN

LKQ TRIPLETTASAP, INC. LKQ BROADWAY AUTO PARTS, INC.

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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