Free signup for more
- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.3 Exhibit 3.3
- 3.4 Exhibit 3.4
- 3.5 Exhibit 3.5
- 3.6 Exhibit 3.6
- 3.7 Exhibit 3.7
- 3.8 Exhibit 3.8
- 3.9 Exhibit 3.9
- 3.10 Exhibit 3.10
- 3.11 Exhibit 3.11
- 3.12 Exhibit 3.12
- 3.13 Exhibit 3.13
- 3.14 Exhibit 3.14
- 3.15 Exhibit 3.15
- 3.16 Exhibit 3.16
- 3.17 Exhibit 3.17
- 3.18 Exhibit 3.18
- 3.19 Exhibit 3.19
- 3.20 Exhibit 3.20
- 3.21 Exhibit 3.21
- 3.22 Exhibit 3.22
- 3.23 Exhibit 3.23
- 3.24 Exhibit 3.24
- 3.25 Exhibit 3.25
- 3.26 Exhibit 3.26
- 3.27 Exhibit 3.27
- 3.28 Exhibit 3.28
- 3.29 Exhibit 3.29
- 3.30 Exhibit 3.30
- 3.31 Exhibit 3.31
- 3.32 Exhibit 3.32
- 3.33 Exhibit 3.33
- 3.34 Exhibit 3.34
- 3.35 Exhibit 3.35
- 3.36 Exhibit 3.36
- 3.37 Exhibit 3.37
- 3.38 Exhibit 3.38
- 3.39 Exhibit 3.39
- 3.40 Exhibit 3.40
- 3.41 Exhibit 3.41
- 3.42 Exhibit 3.42
- 3.43 Exhibit 3.43
- 3.44 Exhibit 3.44
- 3.45 Exhibit 3.45
- 3.46 Exhibit 3.46
- 3.47 Exhibit 3.47
- 3.48 Exhibit 3.48
- 3.49 Exhibit 3.49
- 3.50 Exhibit 3.50
- 3.51 Exhibit 3.51
- 3.52 Exhibit 3.52
- 3.53 Exhibit 3.53
- 3.54 Exhibit 3.54
- 3.55 Exhibit 3.55
- 3.56 Exhibit 3.56
- 3.57 Exhibit 3.57
- 3.58 Exhibit 3.58
- 3.59 Exhibit 3.59
- 3.60 Exhibit 3.60
- 3.61 Exhibit 3.61
- 3.62 Exhibit 3.62
- 3.63 Exhibit 3.63
- 3.64 Exhibit 3.64
- 3.65 Exhibit 3.65
- 3.66 Exhibit 3.66
- 5.1 Exhibit 5.1
- 5.2 Exhibit 5.2
- 5.3 Exhibit 5.3
- 22.1 Exhibit 22.1
- 23.1 Exhibit 23.1
- 24.1 Exhibit 24.1
- 24.2 Exhibit 24.2
- 24.3 Exhibit 24.3
- 25.1 Exhibit 25.1
- 99.1 Exhibit 99.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
- 99.4 Exhibit 99.4
- 99.5 Exhibit 99.5
- EX-FILING FEES Ex-filing Fees
- Download Excel data file
- View Excel data file
Associated filings
- 15 Sep 23 EFFECT Notice of effectiveness
- 14 Sep 23 424B3 Prospectus supplement
-
1 Sep 23 S-4 Registration of securities issued in business combination transactions
LKQ Smart Parts similar filings
- 1 Sep 23 Registration of securities issued in business combination transactions
- 18 Mar 14 Registration of securities issued in business combination transactions (amended)
- 6 Mar 14 Registration of securities issued in business combination transactions (amended)
- 19 Feb 14 Registration of securities issued in business combination transactions (amended)
Filing view
External links
Exhibit 3.37
Delaware
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LKQ INVESTMENTS, INC.” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF INCORPORATION, FILED THE TWENTY-EIGHTH DAY OF APRIL, A.D. 2017, AT 7:45 O`CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, “LKQ INVESTMENTS, INC.”.
/s/ Jeffrey W. Bullock
Jeffrey W. Bullock, Secretary of State
Jeffrey W. Bullock, Secretary of State
6394072 8100H Authentication: 204909369
SR# 20224073368 Date: 11-21-22
You may verify this certificate online at corp.delaware.gov/authver.shtml
STATE OF DELAWARE
CERTIFICATE OF INCORPORATION
A STOCK CORPORATION
CERTIFICATE OF INCORPORATION
A STOCK CORPORATION
The undersigned Incorporator, desiring to form a corporation under pursuant to the General Corporation Law of the State of Delaware, hereby certifies as follows:
1. The name of the Corporation is LKQ Investments, Inc.
.
.
2. The Registered Office of the corporation in the State of Delaware is located at
3411 Silverside Road Tatnall Building #104 (street),
in the City of Wilmington , County of New Castle
Zip Code 19810 . The name of the Registered Agent at such address upon whom process against this limited liability company may be served is Corporate Creations Network Inc. .
3411 Silverside Road Tatnall Building #104 (street),
in the City of Wilmington , County of New Castle
Zip Code 19810 . The name of the Registered Agent at such address upon whom process against this limited liability company may be served is Corporate Creations Network Inc. .
3. The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
4. The total amount of stock this corporation is authorized to issue is 1000 shares (number of authorized shares) with a par value of $0.01 per share.
5. The name and mailing address of the incorporator are as follows:
Name Victor Casini
Mailing Address 500 West Madison Street, Suite 2800
Chicago, Illinois Zip Code 60661
Mailing Address 500 West Madison Street, Suite 2800
Chicago, Illinois Zip Code 60661
By: | /s/ Victor Casini | |||||||
Incorporator |
Name: | Victor Casini | |||||||
Print or Type |