| Entity Name: | LKQ MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Jan 1999 (26 years ago) |
| Document Number: | F99000000120 |
| FEI/EIN Number | 36-4261192 |
| Address: | 500 W. MADISON ST, STE 2800, CHICAGO, IL 60661 |
| Mail Address: | 500 W. MADISON ST, STE 2800, CHICAGO, IL 60661 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Zarcone, Dominick | President | 500 W. MADISON ST, STE 2800 CHICAGO, IL 60661 |
| Name | Role | Address |
|---|---|---|
| Zarcone, Dominick | Director | 500 W. MADISON ST, STE 2800 CHICAGO, IL 60661 |
| Galloway, Rick | Director | 500 W. MADISON ST, STE 2800 CHICAGO, IL 60661 |
| Name | Role | Address |
|---|---|---|
| McKay, Matthew | Secretary | 500 W. MADISON ST, STE 2800 CHICAGO, IL 60661 |
| Name | Role | Address |
|---|---|---|
| Hanley, Walter | Vice President | 500 W. MADISON ST, STE 2800 CHICAGO, IL 60661 |
| Clark, Michael S. | Vice President | 500 W. MADISON ST, STE 2800 CHICAGO, IL 60661 |
| Hawkins, Tracy | Vice President | 500 W. MADISON ST, STE 2800 CHICAGO, IL 60661 |
| Name | Role | Address |
|---|---|---|
| Galloway, Rick | Vice President and Chief Financial Officer | 500 W. MADISON ST, STE 2800 CHICAGO, IL 60661 |
| Name | Role | Address |
|---|---|---|
| Clark, Michael S. | Finance and Controller | 500 W. MADISON ST, STE 2800 CHICAGO, IL 60661 |
| Name | Role | Address |
|---|---|---|
| Hawkins, Tracy | Tax | 500 W. MADISON ST, STE 2800 CHICAGO, IL 60661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 500 W. MADISON ST, STE 2800, CHICAGO, IL 60661 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 500 W. MADISON ST, STE 2800, CHICAGO, IL 60661 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-25 |
| Reg. Agent Change | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
