| Name: | CAPITAL ONE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1990 (35 years ago) (Companies founded in February 1990) |
| Date of dissolution: | 17 Jun 1994 |
| Entity Number: | 1424617 |
| ZIP code: | 12210 (Companies in Albany, 12210) |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | ONE INTERNATIONAL PLACE, ROOM 5/10, BOSTON, MA, United States, 02110 |
| Address: | DAN MANEY, 4 CENTRAL AVENUE, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | DAN MANEY, 4 CENTRAL AVENUE, ALBANY, NY, United States, 12210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NANCY D. SMITH | Chief Executive Officer | J H MANAGEMENT CORPORATION, ONE INTERNATIONAL PL.,RM. 5/10, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-30 | 1994-04-05 | Address | ROPES & GRAY, ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1994-04-05 | Address | ROPES & GRAY, ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940617000088 | 1994-06-17 | CERTIFICATE OF TERMINATION | 1994-06-17 |
| 940405002699 | 1994-04-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 930330003138 | 1993-03-30 | BIENNIAL STATEMENT | 1993-02-01 |
| C110250-5 | 1990-02-21 | APPLICATION OF AUTHORITY | 1990-02-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
