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LKQ Plunks Truck Parts & Equipment-Jackson, Inc.

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Company Details

Name: LKQ Plunks Truck Parts & Equipment-Jackson, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 23 Jun 2010 (15 years ago)
Business ID: 968105
State of Incorporation: MISSISSIPPI
Principal Office Address: 500 W. Madison Street, Suite 2800Chicago, IL 60661
Historical names: LKQ HEAVY TRUCK JACKSON

Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Incorporator

Name Role Address
Frank P Erlain Incorporator 120 N Lasalle Street Suite 330, , MS
Walter P Hanley Incorporator 120 N Lasalle Street Suite 330, , MS

Director

Name Role Address
Robert Wagman Director 500 W. Madison Street, Suite 2800, Chicago, IL 60661
John Quinn Director 500 W. Madison Street, Suite 2800, Chicago, IL 60661

President

Name Role Address
Robert Wagman President 500 W. Madison Street, Suite 2800, Chicago, IL 60661

Vice President

Name Role Address
John Quinn Vice President 500 W. Madison Street, Suite 2800, Chicago, IL 60661
Vaughn Hooks Vice President 500 W. Madison Street, Suite 2800, Chicago, IL 60661
Michael Clark Vice President 500 W. Madison Street, Suite 2800, Chicago, IL 60661
Walter Hanley Vice President 500 W. Madison Street, Suite 2800, Chicago, IL 60661
Victor Casini Vice President 500 W. Madison Street, Suite 2800, Chicago, IL 60661

Treasurer

Name Role Address
Michael Clark Treasurer 500 W. Madison Street, Suite 2800, Chicago, IL 60661

Secretary

Name Role Address
Matthew McKay Secretary 500 W. Madison Street, Suite 2800, Chicago, IL 60661

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001596397
Phone:
(312) 621-1950

Latest Filings

Form type:
EFFECT
File number:
333-193585-32
Filing date:
2014-03-28
File:
Form type:
424B3
File number:
333-193585-32
Filing date:
2014-03-28
File:
Form type:
CORRESP
Filing date:
2014-03-26
File:
Form type:
CORRESP
Filing date:
2014-03-26
File:
Form type:
S-4/A
File number:
333-193585-32
Filing date:
2014-03-18
File:

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2023-06-01 Agent Address Change For CORPORATE CREATIONS NETWORK, INC
Merger Filed 2016-12-01 Merger For LKQ Southeast, Inc.
Annual Report Filed 2016-04-07 Annual Report For LKQ Plunks Truck Parts & Equipment-Jackson, Inc.
Amendment Form Filed 2016-03-28 Amendment For LKQ Plunks Truck Parts & Equipment-Jackson, Inc.
Annual Report Filed 2015-04-09 Annual Report For LKQ Plunks Truck Parts & Equipment-Jackson, Inc.
Fictitious Name Registration Filed 2015-03-26 Fictitious Name Registration For LKQ Plunks Truck Parts & Equipment-Jackson, Inc.
Annual Report Filed 2014-03-25 Annual Report
Annual Report Filed 2013-04-04 Annual Report
Amendment Form Filed 2013-02-22 Amendment
Annual Report Filed 2012-03-26 Annual Report

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Date of last update: 09 May 2025

Sources: Company Profile on Mississippi Secretary of State Website