LKQ TRIPLETTASAP, INC.
Share on:
| Name: | LKQ TRIPLETTASAP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1997 (28 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, United States, 60661 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT WAGMAN | Chief Executive Officer | 500 W MADISON ST STE 2800, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2015-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-20 | 2015-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources: New York Secretary of State