| Name: | LKQ NORTHEAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2018 (6 years ago) |
| Entity Number: | 5378413 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5846 crossings blvd., ANTIOCH, TN, United States, 37013 |
Contact Details
Phone +1 615-831-7326
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JUSTIN JUDE | Chief Executive Officer | 5846 CROSSINGS BLVD., ANTIOCH, TN, United States, 37013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2092159-DCA | Active | Business | 2019-11-12 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 ST, STE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-09-09 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-07-09 | 2024-09-09 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2024-07-09 | 2024-09-09 | Address | 500 W. MADISON ST, STE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 500 W. MADISON ST, STE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2024-07-09 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-07-07 | 2024-07-09 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-07-07 | 2024-07-09 | Address | 500 W. MADISON ST, STE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2019-11-19 | 2020-07-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909000100 | 2024-09-06 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-06 |
| 240709000790 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220701001092 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 210608000623 | 2021-06-08 | CERTIFICATE OF CHANGE | 2021-06-08 |
| 200707061071 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 191119000255 | 2019-11-19 | CERTIFICATE OF MERGER | 2019-11-19 |
| 191113000116 | 2019-11-13 | CERTIFICATE OF MERGER | 2019-11-13 |
| 180719000248 | 2018-07-19 | APPLICATION OF AUTHORITY | 2018-07-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-17 | 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 |
| 2020-03-05 | No data | 1390 SPOFFORD AVE, Bronx, BRONX, NY, 10474 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647144 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3361474 | RENEWAL | INVOICED | 2021-08-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3113559 | LICENSE | INVOICED | 2019-11-08 | 340 | Secondhand Dealer General License Fee |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
