| Entity Name: | CAPITAL ONE INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 04 Jun 1999 |
| Business ALEI: | 0622673 |
| Annual report due: | 31 Mar 2003 |
| Business address: | 735 SO. MAIN ST., CHESHIRE, CT, 06410 |
| Mailing address: | PO BOX 5699, HAMDEN, CT, 06518 |
| ZIP code: | 06410 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT N. REYNOLDS JR. | Agent | ONE LIBERTY SQUARE, NEW BRITAIN, CT, 06051, United States | 575 RIDGE ROAD, HAMDEN, CT, 06517, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LISA FLANAGAN | Officer | 735 SO MAIN ST, CHESHIRE, CT, 06410, United States | 735 SO MAIN ST, CHESHIRE, CT, 06410, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007341670 | 2021-05-18 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007159040 | 2021-02-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002528594 | 2002-10-15 | No data | Annual Report | Annual Report | 2002 |
| 0002270946 | 2001-06-07 | No data | Annual Report | Annual Report | 2001 |
| 0002118948 | 2000-06-06 | No data | Annual Report | Annual Report | 2000 |
| 0001983101 | 1999-06-04 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
