CAPITAL ONE INVESTMENT SERVICES CORPORATION

Company Details

Name:	CAPITAL ONE INVESTMENT SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Sep 1989 (35 years ago) (Companies founded in September 1989)
Date of dissolution:	31 Jul 2008
Entity Number:	1383803
ZIP code:	12207 (Companies in Nassau, 12207)
County:	Nassau
Place of Formation:	New York
Principal Address:	C/O NORTH FORK BANK, 265 BROADHOLLOW RD, MELVILLE, NY, United States, 11747
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW MURPHY	Chief Executive Officer	C/O NORTH FORK BANK, 265 BROADHOLLOW RD, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2006-03-20	2007-08-20	Address	C/O NORTH FORK BANK, 265 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-10-07	2006-03-20	Address	C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-10-07	2006-03-20	Address	C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-10-07	2006-03-20	Address	C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-11-06	2003-10-07	Address	THOMAS S CANECCHIA, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-11-06	2003-10-07	Address	275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2001-07-13	2008-03-10	Name	NFB INVESTMENT SERVICES CORPORATION
1999-10-06	2001-11-06	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1999-10-06	2001-11-06	Address	PETER PHILIP DEBUONA, 275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1997-09-25	2003-10-07	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1997-09-25	1999-10-06	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1997-09-25	1999-10-06	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-05-13	1997-09-25	Address	9025 MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer)
1993-05-13	1997-09-25	Address	330 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1993-05-13	1997-09-25	Address	330 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1989-09-12	1993-05-13	Address	CULLEN & DYKMAN, 1010 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1989-09-12	2001-07-13	Name	COMPASS INVESTMENT SERVICES CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
080730000437	2008-07-30	CERTIFICATE OF MERGER	2008-07-31
080310000386	2008-03-10	CERTIFICATE OF AMENDMENT	2008-03-10
070829002061	2007-08-29	BIENNIAL STATEMENT	2007-09-01
070820001201	2007-08-20	CERTIFICATE OF CHANGE	2007-08-20
060320002151	2006-03-20	BIENNIAL STATEMENT	2005-09-01
051130002769	2005-11-30	BIENNIAL STATEMENT	2005-09-01
050103000816	2005-01-03	CERTIFICATE OF MERGER	2005-01-03
031007002266	2003-10-07	BIENNIAL STATEMENT	2003-09-01
011106002654	2001-11-06	BIENNIAL STATEMENT	2001-09-01
010713000363	2001-07-13	CERTIFICATE OF AMENDMENT	2001-07-13
991006002215	1999-10-06	BIENNIAL STATEMENT	1999-09-01
970925002043	1997-09-25	BIENNIAL STATEMENT	1997-09-01
000056001645	1993-10-28	BIENNIAL STATEMENT	1993-09-01
930513003018	1993-05-13	BIENNIAL STATEMENT	1992-09-01
C054006-7	1989-09-12	CERTIFICATE OF INCORPORATION	1989-09-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State