| Name: | CAPITAL ONE MARINE FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2002 (22 years ago) |
| Date of dissolution: | 22 Apr 2011 |
| Entity Number: | 2816524 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 275 BROADHOLLOW ROAD, 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL ONE MARINE FINANCE, INC., RHODE ISLAND | 000130947 | RHODE ISLAND |
| Headquarter of | CAPITAL ONE MARINE FINANCE, INC., FLORIDA | F02000005000 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LYNCH | Chief Executive Officer | 275 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-28 | 2010-08-27 | Address | 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2004-11-16 | 2008-08-28 | Address | C/O BAHIA MAR YACHTING CENTER, 801 SEABREEZE BLVD, FT. LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer) |
| 2004-11-16 | 2010-08-27 | Address | 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2002-09-26 | 2007-09-21 | Address | NFB MARITIME, INC., 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2002-09-26 | 2007-09-21 | Address | ATTENTION: JEFFREY STARR, 275 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110422001007 | 2011-04-22 | CERTIFICATE OF DISSOLUTION | 2011-04-22 |
| 100827002055 | 2010-08-27 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828003084 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 080325000747 | 2008-03-25 | CERTIFICATE OF AMENDMENT | 2008-03-25 |
| 070921000436 | 2007-09-21 | CERTIFICATE OF CHANGE | 2007-09-21 |
| 041116002785 | 2004-11-16 | BIENNIAL STATEMENT | 2004-09-01 |
| 020926000637 | 2002-09-26 | CERTIFICATE OF INCORPORATION | 2002-09-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
