LKQ BROADWAY AUTO PARTS, INC.
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| Name: | LKQ BROADWAY AUTO PARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1991 (35 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
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ROBERT WAGMAN | Chief Executive Officer | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, United States, 60661 |
| 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 | 2012-10-10 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State