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CAPITAL ONE EQUIPMENT FINANCE CORP.

Branch

Company Details

Entity Name: CAPITAL ONE EQUIPMENT FINANCE CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 12 Jan 2000 (Companies founded in January 2000)
Branch of: CAPITAL ONE EQUIPMENT FINANCE CORP. (Company Number 2438056) (NEW YORK)
Business ALEI: 0640340
Annual report due: 12 Jan 2025
NAICS code: 522220 - Sales Financing
Business address: 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747, United States
Mailing address: 275 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747
Place of Formation: NEW YORK
E-Mail: Compliancemail@cscinfo.com

Officer

Name Role Business address Residence address
H. Darren Alcus Officer 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747, United States 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747, United States
Thomas A. Feil Officer 1680 Capital One Drive, McLean, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Jennifer Godyn Director 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747, United States 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747, United States

History

Type Old value New value Date of change
Name change ALL POINTS CAPITAL CORP. CAPITAL ONE EQUIPMENT FINANCE CORP. 2013-04-01

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012340042 2024-01-19 No data Annual Report Annual Report No data
BF-0011154343 2022-12-15 No data Annual Report Annual Report No data
BF-0010466101 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010174686 2022-01-03 No data Annual Report Annual Report 2022
0007056843 2021-01-07 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006699538 2019-12-20 No data Annual Report Annual Report 2020
0006296767 2018-12-20 No data Annual Report Annual Report 2019
0005988698 2017-12-20 No data Annual Report Annual Report 2018

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website