| Name: | CAPITAL ONE INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1996 (28 years ago) |
| Entity Number: | 2042139 |
| County: | Albany |
| Date of dissolution: | 07 Jul 2009 |
| Place of Formation: | Virginia |
| Principal Address: | 1680 CAPITAL ONE DR, MCLEAN, VA, United States, 22102 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JORY A BERSON | Chief Executive Officer | 1680 CAPITAL ONE DR, MCLEAN, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-12 | 2008-05-21 | Address | 1680 CAPITAL ONE DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2004-06-30 | 2006-06-12 | Address | 1680 CAPITAL ONE DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2004-06-30 | 2006-06-12 | Address | 1680 CAPITAL ONE DR, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 1998-07-03 | 2004-06-30 | Address | 2980 FAIRVIEW PARK DR, STE 1300, FALLS CHURCH, VA, 22042, 4525, USA (Type of address: Principal Executive Office) |
| 1998-07-03 | 2004-06-30 | Address | 2980 FAIRVIEW PARK DR, STE 1300, FALLS CHURCH, VA, 22042, 4525, USA (Type of address: Chief Executive Officer) |
| 1996-06-25 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-06-25 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090707000751 | 2009-07-07 | CERTIFICATE OF TERMINATION | 2009-07-07 |
| 080521003026 | 2008-05-21 | BIENNIAL STATEMENT | 2008-06-01 |
| 060612002395 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 040630002565 | 2004-06-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020625002002 | 2002-06-25 | BIENNIAL STATEMENT | 2002-06-01 |
| 000623002391 | 2000-06-23 | BIENNIAL STATEMENT | 2000-06-01 |
| 980703002046 | 1998-07-03 | BIENNIAL STATEMENT | 1998-06-01 |
| 970409000875 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 960625000121 | 1996-06-25 | APPLICATION OF AUTHORITY | 1996-06-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
