| Entity Name: | CAPITAL ONE AUTO FINANCE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Dec 1997 (Companies founded in December 1997) |
| Business ALEI: | 0577418 |
| Annual report due: | 03 Dec 2011 |
| Mailing address: | 1680 CAPITAL ONE DR, MCLEAN, VA, USA, 22102 |
| Place of Formation: | TEXAS |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| COLIN RUH | Officer | 15000 CAPITAL ONE DRIVE, RICHMOND, VA, 23238, United States | 15000 CAPITAL ONE DRIVE, RICHMOND, VA, 23238, United States |
| GIRISH V. BACHANI | Officer | 7933 PRESTON ROAD, PLANO, TX, 75024, United States | 7933 PRESTON ROAD, PLANO, TX, 75024, United States |
| NANCY C. FERGUSON | Officer | 7933 PRESTON ROAD, PLANO, TX, 75024, United States | 14554 BRITTANIA DRIVE, CHESTERFIELD, MO, 63017, United States |
| SANJIV YAJNIK | Officer | 7933 PRESTON ROAD, PLANO, TX, 75024, United States | 7933 PRESTON ROAD, PLANO, TX, 75024, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SUMMIT ACCEPTANCE CORPORATION | CAPITAL ONE AUTO FINANCE, INC. | 2001-02-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004362270 | 2011-04-21 | 2011-04-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0004275746 | 2010-11-11 | No data | Annual Report | Annual Report | 2010 |
| 0004041939 | 2009-11-02 | No data | Annual Report | Annual Report | 2009 |
| 0003811738 | 2008-11-10 | No data | Annual Report | Annual Report | 2008 |
| 0003579327 | 2007-11-26 | No data | Annual Report | Annual Report | 2007 |
| 0003352527 | 2006-12-14 | No data | Annual Report | Annual Report | 2006 |
| 0003055167 | 2005-12-05 | No data | Annual Report | Annual Report | 2005 |
| 0002856582 | 2005-01-07 | No data | Annual Report | Annual Report | 2004 |
| 0002702459 | 2004-03-09 | No data | Annual Report | Annual Report | 2003 |
| 0002647122 | 2003-12-05 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
