Attached files
| file | filename |
|---|---|
| EX-31.2 - EXHIBIT 31.2 - LKQ CORP | lkq-ex312_20161231.htm |
| EX-32.2 - EXHIBIT 32.2 - LKQ CORP | lkq-ex322_20161231.htm |
| EX-32.1 - EXHIBIT 32.1 - LKQ CORP | lkq-ex321_20161231.htm |
| EX-31.1 - EXHIBIT 31.1 - LKQ CORP | lkq-ex311_20161231.htm |
| EX-23.1 - EXHIBIT 23.1 - LKQ CORP | lkq-ex231_20161231.htm |
| EX-12.1 - EXHIBIT 12.1 - LKQ CORP | lkq-ex121_20161231.htm |
| EX-10.50 - EXHIBIT 10.50 - LKQ CORP | lkq-ex1050_20161231.htm |
| EX-10.49 - EXHIBIT 10.49 - LKQ CORP | lkq-ex1049_20161231.htm |
| EX-10.47 - EXHIBIT 10.47 - LKQ CORP | lkq-ex1047_20161231.htm |
| EX-10.40 - EXHIBIT 10.40 - LKQ CORP | lkq-ex1040_20161231.htm |
| EX-10.34 - EXHIBIT 10.34 - LKQ CORP | lkq-ex1034_20161231.htm |
| EX-10.8 - EXHIBIT 10.8 - LKQ CORP | lkq-ex108_20161231.htm |
| EX-4.11 - EXHIBIT 4.11 - LKQ CORP | lkq-ex411_20161231.htm |
| EX-4.3 - EXHIBIT 4.3 - LKQ CORP | lkq-ex43_20161231.htm |
| 10-K - 10-K - LKQ CORP | lkq-20161231_10k.htm |
Exhibit 21.1
LIST OF SUBSIDIARIES OF LKQ CORPORATION (as of December 31, 2016)
Subsidiary | Jurisdiction | Assumed Names | ||
U.S. Enitites | ||||
A&A Auto Parts Stores, Inc. | Pennsylvania | |||
Akron Airport Properties, Inc. | Ohio | |||
American Recycling International, Inc. | California | Pick A Part Auto Dismantling | ||
A-Reliable Auto Parts & Wreckers, Inc. | Illinois | LKQ Self Service Auto Parts-Rockford; LKQ Heavy Duty Truck ARSCO; LKQ Heavy Duty Truck Core; LKQ Pick Your Part Rockford | ||
Arrow Speed Acquisition LLC | Delaware | |||
Belletech Corporation (40% stake) | Ohio | |||
Budget Auto Parts U-Pull-It, Inc. | Louisiana | |||
City Auto Parts of Durham, Inc. | North Carolina | LKQ Self Service Auto Parts-Durham | ||
DriverFx.com, Inc. | Delaware | |||
Goodmark Motors, LLC (49.9% stake) | Delaware | |||
Greenleaf Auto Recyclers, LLC | Delaware | Saturn Wheel Company; Heartland Aluminum; Profromance Powertrain; LKQ Heavy Duty Truck-Carolina; Potomac German Mid-Atlantic; Greenleaf Quality Recycled Auto Parts; LKQ West Florida; LKQ North Florida | ||
KAIR IL, LLC | Illinois | |||
KAO Logistics, Inc | Pennsylvania | |||
KAO Warehouse, Inc. | Delaware | |||
Keystone Automotive Industries, Inc. | California | Transwheel, Coast to Coast International; LKQ of Cleveland; Keystone Automotive-San Francisco Bay Area; Chrome Enhancements | ||
Keystone Automotive Operations, Inc. | Pennsylvania | |||
Keystone Automotive Operations of Canada, Inc. | Delaware | |||
KPGW Canadian Holdco, LLC | Delaware | |||
KPGW European Holdco, LLC | Delaware | |||
Lakefront Capital Holdings, LLC | California | |||
LKQ 1st Choice Auto Parts, LLC | Oklahoma | |||
LKQ 250 Auto, Inc. | Ohio | |||
LKQ A&R Auto Parts, Inc. | South Carolina | |||
LKQ All Models Corp. | Arizona | Wholesale Auto Recyclers; Cars ‘n More; LKQ of Arizona | ||
LKQ Apex Auto Parts, Inc. | Oklahoma | LKQ Self Service Auto Parts - Oklahoma City | ||
LKQ Atlanta, L.P. | Delaware | LKQ Carolina; LKQ Parts Outlet-Atlanta | ||
LKQ Auto Parts of Central California, Inc. | California | LKQ Valley Truck Parts; LKQ Specialized Auto Parts; LKQ ACME Truck Parts; All Engine Distributing | ||
LKQ Auto Parts of Memphis, Inc. | Arkansas | LKQ of Tennessee; LKQ Preferred | ||
LKQ Auto Parts of North Texas, Inc. | Delaware | |||
LKQ Auto Parts of North Texas, L.P. | Delaware | LKQ Auto Parts of Central Texas; LKQ Self Service Auto Parts-Austin | ||
LKQ Auto Parts of Utah, LLC | Utah | |||
LKQ Best Automotive Corp. | Delaware | LKQ Auto Parts of South Texas; A-1 Auto Salvage Pick & Pull; The Engine & Transmission Store; LKQ Automotive Core Services; LKQ International Sales; LKQ of El Paso | ||
Subsidiary | Jurisdiction | Assumed Names | ||
LKQ Brad’s Auto & Truck Parts, Inc. | Oregon | |||
LKQ Broadway Auto Parts, Inc. | New York | LKQ Buffalo; LKQ Self Service Auto Parts-Buffalo | ||
LKQ Corporation | Delaware | |||
LKQ Delaware LLP | Delaware | |||
LKQ Finance 1 LLC | Delaware | |||
LKQ Finance 2 LLC | Delaware | |||
LKQ Foster Auto Parts Salem, Inc. | Oregon | Foster Auto Parts Salem | ||
LKQ Foster Auto Parts Westside LLC | Oregon | |||
LKQ Foster Auto Parts, Inc. | Oregon | LKQ U-Pull-It Auto Wrecking; U-Pull-It Auto Wrecking; LKQ Barger Auto Parts; LKQ KC Truck Parts-Inland Empire; LKQ KC Truck Parts-Western Washington; LKQ KC Truck Parts-Montana; LKQ Wholesale Truck Parts; LKQ of Eastern Idaho | ||
LKQ Glass 1, LLC | Delaware | |||
LKQ Glass 2 Inc. | Delaware | |||
LKQ Gorham Auto Parts Corp. | Maine | |||
LKQ Great Lakes Corp. | Indiana | LKQ Star Auto Parts; LKQ Chicago; LKQ Self Service Auto Parts-Milwaukee | ||
LKQ Heavy Truck-Texas Best Diesel, L.P. | Texas | LKQ Fleet Solutions | ||
LKQ Hunts Point Auto Parts Corp. | New York | Partsland USA; LKQ Auto Parts of Eastern Pennsylvania; LKQ Auto Parts | ||
LKQ Lakenor Auto & Truck Salvage, Inc. | California | LKQ of Southern California; LKQ of Las Vegas; LKQ Parts Outlet-Los Angeles | ||
LKQ Management Company | Delaware | |||
LKQ Metro, Inc. | Illinois | |||
LKQ Mid-America Auto Parts, Inc. | Kansas | Mabry Auto Salvage; LKQ of Oklahoma City; LKQ of NW Arkansas; LKQ Heavy Duty Truck-Kansas; LKQ Four States | ||
LKQ Midwest Auto Parts Corp. | Nebraska | Midwest Foreign Auto; LKQ Midwest Auto; LKQ Auto Parts of Lincoln | ||
LKQ Minnesota, Inc. | Minnesota | LKQ Albert Lea | ||
LKQ of Indiana, Inc. | Indiana | LKQ Self Service Auto Parts-South Bend; LKQ Kentuckiana | ||
LKQ of Michigan, Inc. | Michigan | |||
LKQ of Nevada, Inc. | Nevada | |||
LKQ of Tennessee, Inc. | Tennessee | |||
LKQ Online Corp. | Delaware | |||
LKQ Penn-Mar, Inc. | Pennsylvania | LKQ Thruway Auto Parts; LKQ Venice Auto Parts; LKQ Triple Nickel Trucks | ||
LKQ PGW Holdings, LLC | Delaware | |||
LKQ Pick Your Part Southeast, LLC | Delaware | LKQ Self Service Auto Parts-Orlando; LKQ Pick Your Part | ||
LKQ Raleigh Auto Parts Corp. | North Carolina | LKQ Pick Your Part | ||
LKQ Receivables Finance Company, LLC | Delaware | |||
LKQ Route 16 Used Auto Parts, Inc. | Massachusetts | Diversified Marketing Solutions; LKQ Pick Your Part; LKQ Car World Auto Parts | ||
LKQ Salisbury, Inc. | North Carolina | LKQ of Carolina; LKQ Richmond; LKQ East Carolina; LKQ Self Service East NC ; LKQ Self Service Auto Parts-Charlotte; LKQ Pick Your Part; LKQ Heavy Duty Truck Charlotte | ||
Subsidiary | Jurisdiction | Assumed Names | ||
LKQ Savannah, Inc. | Georgia | LKQ Self Service Auto Parts-Savannah; LKQ Pick Your Part | ||
LKQ Self Service Auto Parts-Holland, Inc. | Michigan | LKQ Pick Your Part | ||
LKQ Self Service Auto Parts-Kalamazoo, Inc. | Michigan | LKQ Self Service Auto Parts-Grand Rapids; LKQ Pick Your Part | ||
LKQ Self Service Auto Parts-Memphis LLC | Tennessee | LKQ Pick Your Part | ||
LKQ Self Service Auto Parts-Tulsa, Inc. | Oklahoma | LKQ Pick Your Part | ||
LKQ Smart Parts, Inc. | Delaware | LKQ Viking Auto Salvage | ||
LKQ Southeast, Inc. | Delaware | LKQ Fort Myers; LKQ Heavy Truck-Tampa; LKQ Pick Your Part; LKQ Gulf Coast; LKQ Plunks Truck Parts & Equipment - West Monroe | ||
LKQ Southwick LLC | Massachusetts | |||
LKQ Taiwan Holding Company | Illinois | |||
LKQ Tire & Recycling, Inc. | Delaware | |||
LKQ Trading Company | Delaware | |||
LKQ TriplettASAP, Inc. | Ohio | LKQ Heavy Truck-Goody's; LKQ Pittsburgh; LKQ Pick Your Part | ||
LKQ U-Pull-It Auto Damascus, Inc. | Oregon | LKQ U-Pull-It Damascus | ||
LKQ U-Pull-It Tigard, Inc. | Oregon | |||
LKQ West Michigan Auto Parts, Inc. | Michigan | |||
North American ATK Corporation | California | |||
PGW Auto Glass LLC | Delaware | |||
PGW Holdings, LLC | Delaware | |||
Pick-Your-Part Auto Wrecking | California | LKQ Pick A Part-San Bernardino; LKQ Midnight Auto & Truck Recyclers; LKQ Pick A Part-Hesperia; LKQ Desert High Truck & Auto Recyclers; LKQ Pick A Part-Riverside; LKQ Hillside Truck & Auto Recyclers; LKQ Pick Your Part Chicago Heights | ||
Pittsburgh Glass Works, LLC | Delaware | |||
Potomac German Auto, Inc. | Maryland | LKQ Norfolk; LKQ Heavy Truck-Maryland | ||
Pull-N-Save Auto Parts, LLC | Colorado | LKQ Pull-N-Save Auto Parts of Aurora LLC; LKQ of Colorado; LKQ Self Service Auto Parts-Denver; LKQ Western Truck Parts | ||
Redding Auto Center, Inc. | California | LKQ Auto Parts of Northern California; LKQ Reno; LKQ Specialized Parts Planet; LKQ ACME Truck Parts; LKQ Auto Sales of Rancho Cordova | ||
Scrap Processors, LLC | Illinois | |||
Supreme Auto Parts, Inc. | Pennsylvania | |||
Taylor's Executive Radiator Service, Inc. | Maryland | |||
U-Pull-It, Inc. | Illinois | LKQ PickYour Part Blue Island | ||
U-Pull-It, North, LLC | Illinois | LKQ Pick Your Part | ||
Subsidiary | Jurisdiction | Assumed Names | ||
Foreign Entities | ||||
1323352 Alberta ULC | Alberta | |||
1323410 Alberta ULC | Alberta | |||
2015 Automaterialen B.V. | Netherlands | |||
9002-1282 Quebec, Inc. | Quebec | |||
Additional E. Car Parts Limited | Ireland | |||
Ageres B.V. | Netherlands | |||
Andrew Page 1917 Limited | England & Wales | |||
AP Logistics Belgie NV | Belgium | |||
AP Logistics B.V. | Netherlands | |||
APS B.V. | Netherlands | |||
APS Autobanden B.V. (50% stake) | Netherlands | |||
Arleigh Group Limited | England & Wales | |||
Arleigh International Limited | England & Wales | |||
ATR GmbH (10% stake) | Germany | |||
Atracco AB | Sweden | |||
Atracco AS | Norway | |||
Atracco Auto AB | Sweden | |||
Atracco Group AB | Sweden | |||
Auto Electra Naaldwijk B.V. | Netherlands | |||
Auto Kelly a.s. | Czech Republic | |||
Auto Kelly Bulgaria EOOD | Bulgaria | |||
Auto Kelly Slovakia s.r.o. | Slovakia | |||
Automotive Data Services Limited | England & Wales | |||
Auto-Onderdelen Centrale Middelburg B.V. | Netherlands | |||
Autostop Leuven NV | Belgium | |||
Auto Wessel B.V. | Netherlands | |||
Auto Wessel Naarden B.V. | Netherlands | |||
AVC Tyre Recycling Ltd. (33.33% stake) | England & Wales | |||
Bertolotti S.p.A. | Italy | |||
Car Parts 4 Less Limited | England & Wales | |||
Cartal Rijsbergen Automotive B.V. | Netherlands | |||
Centro Ricambi Rhiag S.r.l. | Italy | |||
Cristal Laminadoo Templado S.A. de C.V. (50% stake) | Mexico | |||
Cruiser B.V. | Netherlands | |||
Distribuidora Hermanos Copher Internacional, SA | Guatemala | |||
ECP France SAS | France | |||
Subsidiary | Jurisdiction | Assumed Names | ||
ELIT CZ, Spol s.r.o. | Czech Republic | |||
Elit Group Ltd. | Switzerland | |||
ELIT PL sp.zo.o. | Poland | |||
ELIT Slovakia s.r.o. | Slovakia | |||
ELIT Ukraine LLC | Ukraine | |||
Era S.p.A. | Italy | |||
Euro Car Parts Ireland Limited | Ireland | |||
Euro Car Parts Limited | England & Wales | |||
Euro Car Parts (Northern Ireland) Limited | Northern Ireland | |||
Euro Garage Solutions Ltd | England & Wales | |||
Fastighetsaktiebolaget Pistolvagen 4 | Sweden | |||
Harrems Tools B.V. | Netherlands | |||
Harrems Tools N.V. | Belgium | |||
Hartsant Crash Repair Bvba | Belgium | |||
Havam Automotive B.V. | Netherlands | |||
Heijl Automotive B.V. | Netherlands | |||
Heuts Beheer B.V. | Netherlands | |||
Heuts DHZ B.V. | Netherlands | |||
Heuts Handel B.V. | Netherlands | |||
Heuts Tilburg B.V. | Netherlands | |||
HF Services B.V. | Netherlands | |||
HF Services Bvba | Belgium | |||
Intermotor B.V. (50% stake) | Netherlands | |||
IPAR Industrial Partners B.V. | Netherlands | |||
inSiamo Scarl (24.54% stake) | Italy | |||
JCA Coatings Limited | England & Wales | |||
Keystone Automotive de Mexico, Sociedad de Responsabilidad Limitada de Capital Variable | Mexico | |||
Keystone Automotive Industries ON, Inc. | Canada (Federal) | |||
Keystone Automotive Operations (India) Pvt. Ltd. | India | |||
Knopf Automotive Do Brasil Industria E Distribuicao De Pecas Automotivas Ltda., | Brazil | |||
Knopf Automotive Korkatolt Felelossegu Turasug | Hungary | |||
Kuhne Nederland B.V. | Netherlands | |||
Láng Kft. | Hungary | |||
LKQ Canada Auto Parts Inc. | Canada (Federal) | |||
LKQ Euro Limited | Ireland | |||
LKQ Euro Limited | England & Wales | |||
LKQ Italia S.r.l. | Italy | |||
LKQ Italia Bondco S.p.A. | Italy | |||
LKQ Jersey Finance 1 Ltd. | Jersey | |||
Subsidiary | Jurisdiction | Assumed Names | ||
LKQ Jersey Finance 2 Ltd. | Jersey | |||
LKQ Jersey 1 Ltd. | Jersey | |||
LKQ Jersey 2 Ltd. | Jersey | |||
LKQ Netherlands B.V. | Netherlands | |||
LKQ Ontario LP | Ontario | |||
LKQ UK Finance 1 LLP | England & Wales | |||
LKQ UK Finance 2 LLP | England & Wales | |||
Marine Mart Limited | England & Wales | |||
Markesdemo AB (2.85% stake) | Sweden | |||
Mekonomen AB (26.5% stake) | Sweden | |||
Midland Chandlers Limited | England & Wales | |||
Nipparts B.V. | Netherlands | |||
Nipparts Deutschland GmbH | Germany | |||
Nova Leisure Limited | England & Wales | |||
NTP/Stag Canada Inc. | Canada (Federal) | |||
Obdo Forvaltning AB | Sweden | |||
Orebro Bideontering AB | Sweden | |||
Pala Holding, B.V. | Netherlands | |||
PGW Technik | Germany | |||
Pittsburgh Glass Works (Germany) GmbH | Germany | |||
Pittsburgh Glass Works Hong Kong Limited | Hong Kong | |||
Pittsburgh Glass Works (Poland) Sp.z.o.o. | Poland | |||
Pittsburgh Glass Works S.a.r.l. | Luxembourg | |||
Pittsburgh Glass Works, ULC | Nova Scotia | |||
Primaparts Automaterialen B.V. | Netherlands | |||
Recopart AB | Sweden | |||
Recopart Holding AB | Sweden | |||
Rhiag Engineering S.p.A. | Italy | |||
Rhiag Group Ltd. | Switzerland | |||
Rhiag-Inter Auto Parts Italia S.p.A. | Italy | |||
Rhiag Services Slovakia s.r.o. | Slovakia | |||
Rhino BidCo S.p.A. | Italy | |||
Rijsbergen CarTAL Beheer B.V. | Netherlands | |||
Sator Central Services B.V. | Netherlands | |||
Sator Holding B.V. | Netherlands | |||
S.C. ELIT Romania S.r.l. | Romania | |||
Schaftenaar B.V. | Netherlands | |||
Shandong PGW Jinjing Automotive Glass Co. | China | |||
Signalen AB | Sweden | |||
Signalen Bildemontering AB | Sweden | |||
Slager Automaterialen B.V. | Netherlands | |||
Subsidiary | Jurisdiction | Assumed Names | ||
Stiching Autofirst Nederland B.V. (66.67% stake) | Netherlands | |||
Thomassons.nu Grupp AB | Sweden | |||
Tielman Automaterialen B.V. | Netherlands | |||
Troms Bildelsenter AS | Norway | |||
Van Heck & Co. B.V. | Netherlands | |||
Van Heck Interpieces N.V. | Belgium | |||
Van Heck Vastgoed B.V. | Netherlands | |||
VEAM B.V. | Netherlands | |||
Vége de Mexico S.A. de C.V. | Mexico | |||
Vege-Motodis S.A. de C.V. | Mexico | |||
Vhip Fr SAS | France | |||
Widells Bilplat Eftr AB | Sweden | |||
WJCM de Mexico, Sociedad de Responsabilidad Limitada de Capital Variable | Mexico | |||