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 |
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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ALL POINTS CAPITAL CORP. | CAPITAL ONE EQUIPMENT FINANCE CORP. | 2013-04-01 |
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