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KEYSTONE AUTOMOTIVE INDUSTRIES, INC.

Company Details

Name: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 10 Apr 2003 (22 years ago)
Financial Date End: 30 Apr 2025
Entity Number: 452253
Place of Formation: CALIFORNIA
File Number: 452253
Principal Address: 500 W MADISON ST STE 2800 CHICAGO, IL 60661
Mailing Address: 5846 CROSSINGS BLVD ANTIOCH, TN 37013-3129

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 950 W BANNOCK ST #1100, BOISE, ID 83702

President

Name Role Address Appointed On
Dominick Zarcone President 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL 60661 2021-04-07
Justin Jude President 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 2024-08-27

Secretary

Name Role Address Appointed On
Matthew McKay Secretary 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 2024-03-29

Director

Name Role Address Appointed On
Domick Zarcone Director 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL 60661 2024-03-29
Rick Galloway Director 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 2024-03-29
Justin Jude Director 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 2024-08-27

Vice President

Name Role Address Appointed On
Walter Hanley Vice President 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 2024-03-29
Tracy Hawkins Vice President 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 2024-03-29
Rick Galloway Vice President 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 2024-03-29
Michael S. Clark Vice President 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL 60661 2024-03-29
Todd Cunningham Vice President 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 2024-08-27
Michael Clark Vice President 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 2024-08-27

Treasurer

Name Role Address Appointed On
Rick Galloway Treasurer 500 W MADISON ST, CHICAGO, IL 60661-2506 2024-03-29
Todd Cunningham Treasurer 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 2024-08-27

Filing

Filing Name Filing Number Filing date
Annual Report Amendment 0005871264 2024-08-27
Annual Report 0005663046 2024-03-29
Annual Report 0005132714 2023-03-03
Annual Report 0004670064 2022-03-23
Annual Report 0004239216 2021-04-07
Annual Report 0003848856 2020-04-20
Annual Report 0003482676 2019-04-18
Annual Report 0002912201 2018-03-23
Annual Report 0002912199 2017-04-26
Change of Registered Office/Agent/Both (by Entity) 0002912197 2016-06-23

Date of last update: 21 Dec 2024

Sources: Idaho Secretary of State