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LKQ Minnesota, Inc.

Company Details

Name: LKQ Minnesota, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 12 Sep 1967 (57 years ago)
Company Number: 9f81203d-a8d4-e011-a886-001ec94ffe7f
File Number: 1M-1024
Registered Office Address: 5200 Willson Road #150, Edina, MN 55424, USA
Principal Executive Office Address: 21647 785th Avenue, Albert Lea, MN 56007, United States
ZIP code: 55424
County: Hennepin County
Place of Formation: Minnesota

Central Index Key

CIK number Mailing Address Business Address Phone
1596414 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 (312) 621-1950

Filings since 2014-03-28

Form type EFFECT
File number 333-193585-39
Filing date 2014-03-28
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Filings since 2014-03-28

Form type 424B3
File number 333-193585-39
Filing date 2014-03-28
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Filings since 2014-03-26

Form type CORRESP
Filing date 2014-03-26
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Filings since 2014-03-26

Form type CORRESP
Filing date 2014-03-26
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Filings since 2014-03-18

Form type S-4/A
File number 333-193585-39
Filing date 2014-03-18
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Filings since 2014-03-06

Form type S-4/A
File number 333-193585-39
Filing date 2014-03-06
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Filings since 2014-02-19

Form type S-4/A
File number 333-193585-39
Filing date 2014-02-19
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Filings since 2014-02-14

Form type UPLOAD
Filing date 2014-02-14
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Filings since 2014-01-27

Form type S-4
File number 333-193585-39
Filing date 2014-01-27
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Chief Executive Officer

Name Role Address
Dominick Zarcone Chief Executive Officer 500 W. Madison St., Ste. 2800, Chicago, IL 60661, United States

Agent

Name Role
Corporate Creations Network Inc. Agent

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2021-07-02
Annual Reinstatement - Business Corporation (Domestic) 2016-03-31
Administrative Dissolution - Business Corporation (Domestic) 2016-03-14
Business Corporation (Domestic) Business Name (Business Name: LKQ Minnesota, Inc.) 2004-06-17
Business Corporation (Domestic) Restated Articles 2001-05-02
Business Corporation (Domestic) Change of Shares 2001-05-02
Registered Office and/or Agent - Business Corporation (Domestic) 1997-03-26
Business Corporation (Domestic) Active Status Report 1981-03-10
Original Filing - Business Corporation (Domestic) 1967-09-12
Business Corporation (Domestic) Business Name (Business Name: Albert Lea Auto Salvage, Inc.) 1967-09-12

Date of last update: 25 Dec 2024

Sources: Minnesota's Official State Website