| Entity Name: | A - RELIABLE AUTO PARTS & WRECKERS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 08 Oct 1981 |
| Company Number: | CORP_52535727 |
| File Number: | 52535727 |
| Date Status Change: | 31 Mar 2021 |
| Address | 55 W WACKER DR 11TH 1120, CHICAGO, IL, 60601 |
| Place of Formation: | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1596542 | 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 | 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 | (312) 621-1950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | EFFECT |
| File number | 333-193585-89 |
| Filing date | 2014-03-28 |
| File | View File |
Filings since 2014-03-28
| Form type | 424B3 |
| File number | 333-193585-89 |
| Filing date | 2014-03-28 |
| File | View File |
Filings since 2014-03-26
| Form type | CORRESP |
| Filing date | 2014-03-26 |
| File | View File |
Filings since 2014-03-26
| Form type | CORRESP |
| Filing date | 2014-03-26 |
| File | View File |
Filings since 2014-03-18
| Form type | S-4/A |
| File number | 333-193585-89 |
| Filing date | 2014-03-18 |
| File | View File |
Filings since 2014-03-06
| Form type | S-4/A |
| File number | 333-193585-89 |
| Filing date | 2014-03-06 |
| File | View File |
Filings since 2014-02-19
| Form type | S-4/A |
| File number | 333-193585-89 |
| Filing date | 2014-02-19 |
| File | View File |
Filings since 2014-02-14
| Form type | UPLOAD |
| Filing date | 2014-02-14 |
| File | View File |
Filings since 2014-01-27
| Form type | S-4 |
| File number | 333-193585-89 |
| Filing date | 2014-01-27 |
| File | View File |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATE CREATIONS NETWORK IN, 350 S NORTHWEST HIGHWAY #300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-04-07 |
| Name and Address | Role | Account Number |
|---|---|---|
| LKQ CORPORATION | Shareholder | 349145 |
| Name and Address | Role | Account Number |
|---|---|---|
| WALTER P HANLEY | Secretary | 349145 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOSEPH M HOLSTEN | President | 349145 |
| DOMINICK ZARCONE, 500 W MADISON ST #2800 CHICAGO IL 60661 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2008535 | Issued | 1010 | Limited Business License | No data | 2009-12-04 | 2009-12-04 | 2010-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LKQ PICK YOUR PART CHICAGO HEIGHTS | No data | 2013-04-23 | 2021-03-01 | Involuntary Cancellation | No data |
| LKQ PICK YOUR PART ROCKFORD | No data | 2012-05-17 | 2021-03-01 | Involuntary Cancellation | No data |
| LKQ HEAVY DUTY TRUCK CORE | No data | 2010-03-31 | 2021-03-01 | Involuntary Cancellation | No data |
| LKQ HEAVY TRUCK-ARSCO | No data | 2008-10-10 | 2021-03-01 | Involuntary Cancellation | No data |
| LKQ SELF SERVICE AUTO PARTS-ROCKFORD | No data | 2008-02-04 | 2015-11-06 | Voluntary Cancellation | No data |
| SCRAP PROCESSORS | No data | 1991-09-30 | 2001-10-29 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| A-RELAIBLE AUTO PARTS & WRECKERS, INC. | 2000-03-20 |
| A - RELIABLE AUTO PARTS & WRECKING, INC. | 1993-08-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 27 Jan 2025
