Home Page
Counties
Suffolk
10528
LKQ BEST AUTOMOTIVE CORP.

LKQ BEST AUTOMOTIVE CORP.

Company Details

Name:	LKQ BEST AUTOMOTIVE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2014 (11 years ago)
Entity Number:	4523829
ZIP code:	10528
County:	Suffolk
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	5846 crossings blvd., ANTIOCH, TN, United States, 37013

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
JUSTINE JUDE	Chief Executive Officer	5846 CROSSINGS BLVD., ANTIOCH, TN, United States, 37013

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	5846 CROSSINGS BLVD., ANTIOCH, TN, 37013, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-09-09	Address	500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-09-09	Address	500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-09-09	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-02-05	2024-09-09	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-02	2024-02-05	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-02	2024-02-05	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-02-03	2024-02-05	Address	500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	VACANT, VACANT, NY, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	VACANT, VACANT, NY, USA (Type of address: Principal Executive Office)
2016-04-01	2021-06-02	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-04-01	2021-06-02	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-02-04	2016-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-04	2016-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240909000095	2024-09-06	AMENDMENT TO BIENNIAL STATEMENT	2024-09-06
240205004637	2024-02-05	BIENNIAL STATEMENT	2024-02-05
220201003052	2022-02-01	BIENNIAL STATEMENT	2022-02-01
210602000081	2021-06-02	CERTIFICATE OF CHANGE	2021-06-02
200203061060	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201007153	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160401000511	2016-04-01	CERTIFICATE OF CHANGE	2016-04-01
140204000285	2014-02-04	APPLICATION OF AUTHORITY	2014-02-04

Date of last update: 24 Nov 2024

Sources: New York Secretary of State