Lkq Best Automotive Corp. Overview
Lkq Best Automotive Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 8, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lkq Best Automotive Corp.
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Key People
Who own Lkq Best Automotive Corp.
Name | |
---|---|
Dominick Zarcone 22 |
President
Director
Vice President
|
Matthew L. McKay 22 |
Secretary
Treasurer
|
Walter P. Hanley 32 |
V.P.
Secretary
Vice President
|
Michael S. Clark 22 |
V.P.
Vice President
|
Tracy N. Hawkins 10 |
V.P.
|
Rick Galloway 9 |
V.P.
|
Robert L. Wagman 38 |
Chairman
President
Director
|
Joseph M. Holsten 35 |
President
Director
Director
|
Not Available Not Available 1 |
President
|
Frank P. Erlain 23 |
Treasurer
|
Mark T. Spears 21 |
Director
Director
Vice President
|
John S. Ouinn 3 |
Director
Vice President
|
Daniel J. Hemmer 1 |
Secretary
|
Matthw J. McKay |
Secretary
|
Victor Casini 28 |
Vice President
|
John S. Quinn 17 |
Vice President
|
Harold L. Hooks 16 |
Vice President
|
Varun Laroyia 9 |
Vice President
|
Showing 8 records out of 18
Known Addresses for Lkq Best Automotive Corp.
Corporate Filings for Lkq Best Automotive Corp.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 152965300 |
Date Filed: | Friday, April 2, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800771508 |
Date Filed: | Thursday, February 8, 2007 |
Registered Agent | National Registered Agents, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000000475 |
Date Filed: | Friday, January 31, 2014 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03825849 |
Date Filed: | Monday, September 14, 2015 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/2/1999 | Articles Of Incorporation | ||
5/7/1999 | Articles Of Merger | ||
6/21/2000 | Change Of Registered Agent/Office | ||
7/13/2000 | Certificate of Assumed Business Name | ||
1/10/2002 | Articles of Merger | ||
3/19/2002 | Abandonment of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
2/8/2007 | Application for Registration | ||
2/8/2007 | Certificate of Assumed Business Name | ||
2/8/2007 | Certificate of Assumed Business Name | ||
2/8/2007 | Certificate of Assumed Business Name | ||
2/28/2007 | Certificate of Assumed Business Name | ||
2/28/2007 | Certificate of Assumed Business Name | ||
2/28/2007 | Certificate of Assumed Business Name | ||
5/7/2007 | Certificate of Assumed Business Name | ||
5/7/2007 | Certificate of Assumed Business Name | ||
9/27/2007 | Change of Name or Address by Registered Agent | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
9/24/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
3/16/2011 | Certificate of Assumed Business Name | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
5/23/2012 | Certificate of Assumed Business Name | ||
7/17/2012 | Certificate of Assumed Business Name | ||
7/17/2012 | Certificate of Assumed Business Name | ||
7/17/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
7/25/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/30/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
3/28/2016 | Change of Registered Agent/Office | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/6/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
120 N La Salle St Chicago, IL 60602
500 W Madison St Chicago, IL 60661
4950 W Norvell Bryant Hwy Crystal River, FL 34429
9838 Beaumont Hwy Houston, TX 77078
1710 W Mount Houston Rd Houston, TX 77038
15206 Kuykendahl Rd Houston, TX 77090
These addresses are known to be associated with Lkq Best Automotive Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records