| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Robert Wagman | President | 500 W. Madison Street, Suite 2800, Chicago, IL 60661 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Michael Clark | Treasurer | 500 W. Madison Street, Suite 2800, Chicago, IL 60661 |
| Name | Role | Address |
|---|---|---|
| Matthew McKay | Secretary | 500 W. Madison Street, Suite 2800, Chicago, IL 60661 |
| 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 |
Date of last update: 05 Jan 2025
Sources: Mississippi Secretary of State
