| Name: | CAPITAL ONE INVESTING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Dec 2014 (10 years ago) (Companies founded in December 2014) |
| Date of dissolution: | 19 May 2017 |
| Entity Number: | 4684081 |
| ZIP code: | 22102 (Companies in Albany, 22102) |
| County: | Albany |
| Place of Formation: | Washington |
| Address: | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PASSARETTI | DOS Process Agent | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-16 | 2017-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-30 | 2016-12-16 | Address | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, USA (Type of address: Service of Process) |
| 2014-12-23 | 2014-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170519000295 | 2017-05-19 | SURRENDER OF AUTHORITY | 2017-05-19 |
| 161216006275 | 2016-12-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 150217000537 | 2015-02-17 | CERTIFICATE OF PUBLICATION | 2015-02-17 |
| 150210000728 | 2015-02-10 | CERTIFICATE OF AMENDMENT | 2015-02-10 |
| 141230000637 | 2014-12-30 | CERTIFICATE OF MERGER | 2015-01-01 |
| 141223000271 | 2014-12-23 | APPLICATION OF AUTHORITY | 2014-12-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
