Search icon

CAPITAL ONE HOME LOANS, LLC

Company Details

Entity Name: CAPITAL ONE HOME LOANS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 09 Oct 2008 (Companies founded in October 2008)
Business ALEI: 0951999
Annual report due: 31 Mar 2025
NAICS code: 522292 - Real Estate Credit
Business address: 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
Mailing address: 1680 CAPITAL ONE DRIVE, MCLEAN, VA, United States, 22102
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808,
Office jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Shaun Ross Officer 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, United States
Nicholas Klaiber 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-0012286190 2024-04-02 No data Annual Report Annual Report No data
BF-0011291142 2023-03-13 No data Annual Report Annual Report No data
BF-0010326299 2022-03-14 No data Annual Report Annual Report 2022
BF-0010466102 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007271664 2021-03-30 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
0006848748 2020-03-25 No data Annual Report Annual Report 2020
0006372866 2019-02-08 No data Annual Report Annual Report 2019
0006020973 2018-01-22 No data Annual Report Annual Report 2018

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website