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Status: | Withdrawn |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 |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address |
---|---|---|
CAPITAL ONE FINANCIAL INVESTING, LLC | Officer | 1680 CAPITAL ONE DR., MCLEAN, VA, 22102, United States |
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