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CAPITAL ONE, NATIONAL ASSOCIATION

Company Details

Entity Name: CAPITAL ONE, NATIONAL ASSOCIATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 12 May 2008 (Companies founded in May 2008)
Business ALEI: 0937799
Annual report due: 12 May 2025
NAICS code: 522110 - Commercial Banking
Business address: 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
Mailing address: 1680 CAPITAL ONE DRIVE, MCLEAN, VA, United States, 22102
Place of Formation: USA
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
ANN FRITZ HACKETT Director 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
RICHARD D. FAIRBANK Director 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
Eli J. Leenaars Director 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
Craig Anthony Williams Director 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
Bradford H. Warner Director 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
MICHAEL ZAMSKY Director 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
Eileen Serra Director 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 56 TOP GALLANT ROAD, STAMFORD, CT, 06902, United States
MAYO A. SHATTUCK III Director 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
FRAN�OIS LOCOH-DONOU Director 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
KARA WEST Director 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States

Officer

Name Role Business address Residence address
RICHARD D. FAIRBANK Officer 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
THOMAS A. FEIL Officer 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
Matthew W. Cooper Officer 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012284282 2024-05-31 No data Annual Report Annual Report No data
BF-0011286820 2023-05-22 No data Annual Report Annual Report No data
BF-0010228021 2022-05-25 No data Annual Report Annual Report 2022
BF-0010466104 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007351122 2021-05-25 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006908550 2020-05-22 No data Annual Report Annual Report 2020
0006560484 2019-05-17 No data Annual Report Annual Report 2019
0006182569 2018-05-14 No data Annual Report Annual Report 2018

Related by officers

RICHARD D. FAIRBANK

CAPITAL ONE SERVICES, LLC CONSUMERS DIRECT INSURANCE AGENCY, INC. AMERICA ONE COMMUNICATIONS, INC. CAPITAL ONE SERVICES, INC.

THOMAS A. FEIL

NFB FUNDING, INC.

Eileen Serra

GARTNER, INC.

MAYO A. SHATTUCK III

ALEX, BROWN & SONS INCORPORATED

Related by address

1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States

HEADLANDS MORTGAGE COMPANY GREENPOINT MORTGAGE FUNDING, INC. GREENPOINT CREDIT, LLC C1 INS CORP., INC. CAPITAL ONE HOME LOANS, LLC CAPITAL ONE SERVICES, LLC CAPITAL ONE ADVISORS, LLC

1680 CAPITAL ONE DRIVE, MCLEAN, VA, United States, 22102

HEADLANDS MORTGAGE COMPANY GREENPOINT MORTGAGE FUNDING, INC. GREENPOINT CREDIT, LLC C1 INS CORP., INC. CAPITAL ONE HOME LOANS, LLC CAPITAL ONE SERVICES, LLC CAPITAL ONE ADVISORS, LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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