Search icon

CAPITAL ONE INVESTING, LLC

Company Details

Entity Name: CAPITAL ONE INVESTING, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 15 Feb 2017
Business ALEI: 1230078
Annual report due: 31 Mar 2022
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 1680 CAPITAL ONE DR., MCLEAN, VA, 22102, United States
Mailing address: 1680 CAPITAL ONE DR., MCLEAN, VA, United States, 22102
Mailing jurisdiction address: 251 LITTLE FALLS DR., WILMINGTON, DE, 19808,
Office jurisdiction address: 251 LITTLE FALLS DR., WILMINGTON, DE, 19808, United States
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address
CAPITAL ONE FINANCIAL INVESTING, LLC Officer 1680 CAPITAL ONE DR., MCLEAN, VA, 22102, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007299032 2021-04-14 2021-04-14 Withdrawal Statement of Withdrawal Registration No data
0007271738 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
0006846211 2020-03-23 No data Annual Report Annual Report 2020
0006372984 2019-02-08 No data Annual Report Annual Report 2019
0006021007 2018-01-22 No data Annual Report Annual Report 2018
0005768805 2017-02-15 2017-02-15 Business Registration Certificate of Registration No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website