NCG100034_NCSOS_20210715

7/15/2021
North Carolina Secretary of State Search Results
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Limited Liability Company
Legal Name
LKQ Pick Your Part Southeast, LLC
Information
Sosld: 1556173
Status: Current -Active O
Date Formed: 11/21/2016
Citizenship: Foreign
State of Incorporation: DE
Annual Report Due Date: April 15th
Currentgnnual Report Status:
Registered Agent: Corporate Creations Network Inc.
Addresses
Reg Office
15720 Brixham Hill Avenue #300
Charlotte, NC 28277-4784
Company Officials
Reg Mailing
15720 Brixham Hill Avenue #300
Charlotte, NC 28277-4784
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
Manager Manager
Victor Casini Michael Clark
500 W. Madison Street, Suite 2800 500 W. Madison Street, Suite 2800
Chicago IL 60661 Chicago IL 60661
Manager
Varun Laroyia
500 W. Madison Street, Suite 2800
Chicago IL 60661
Member
LKQ Southeast, Inc.
500 W Madison Street Suite 2800
Chicago IL 60661-2506
Mailing
500 W Madison Street, Suite 2800
Chicago, IL 60661-2506
Manager
Walter Hanley
500 W. Madison Street Suite 2800
Chicago IL 60661
Manager
Matthew McKay
500 W. Madison Street Suite 2800
Chicago IL 60661
Principal Office
500 W Madison Street, Suite 2800
Chicago, IL 60661-2506
Manager
Harold Hooks
500 W Madison Street Suite 2800
Chicago IL 60661
Manager
Dominick Zarcone
500 W Madison Street Suite 2800
Chicago IL 60661
https://www.sosnc.gov/onIine_services/search/Business_Registration_ResuIts 1 /1