CAPITAL ONE AGENCY CORPORATION (UBI# 602596604) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 23, 2006. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602596604 |
| Business Name | CAPITAL ONE AGENCY CORPORATION |
| Physical Address |
265 Broadhollow Rd Melville NY 11747 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2006-03-23 |
| Expiration Date | 2009-03-31 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Timothy Treble | Governor | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Matthew J Murphy | Governor | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Jean K Traub | Governor | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2008-04-17, |
| ANNUAL REPORT | 2008-03-10, 2007-03-23, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2006-03-23, |
| Merger Non-Survivor | 2008-05-28, |
| Statement of Change | 2016-05-19, 2007-06-08, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | Capital One Agency Corporation | 265 Broadhollow Rd, Melville, New York 11747 |
| Vermont Business Registrations | CAPITAL ONE AGENCY CORPORATION | 265 Broadhollow Rd., Melville, NY 11747 |
| Oklahoma Business Registrations | CAPITAL ONE AGENCY CORPORATION | 265 Broadhollow Rd, Melville, NY 11747 |
| Massachusetts Corporations | CAPITAL ONE AGENCY CORPORATION | 275 Broadhollow Rd., Melville, NY 11747 |
| Street Address | 265 BROADHOLLOW RD |
| City | MELVILLE |
| State | NY |
| Zip Code | 11747 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Intercontinental Capital Group, Inc. | 265 Broadhollow Rd, Suite 220, Melville, NY 11747-4833 | Corporation Service Company | 2009-04-23 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Asset Management Services Usa LLC | 600 Broadhollow Rd, Melville, NY 11747-5016 | Corporation Service Company | 2020-07-01 |
| 90 North Property Company LLC | 68 S Service Rd Ste 120, Melville, NY 11747-2350 | Cogency Global Inc. | 2019-11-08 |
| D3 LLC | 75 Marcus Dr, Melville, NY 11747-4209 | Registered Agents Inc. | 2019-06-03 |
| Callaway Gardens Propco LLC | 68 South Service Road, Suite 120, Melville, NY 11747-2350 | Cogency Global Inc. | 2019-05-16 |
| Summer Wood Propco LLC | 68 S Service Rd, Ste 120, Melville, NY 11747-2350 | Cogency Global Inc. | 2019-05-16 |
| Air Techniques, Inc. | 1295 Walt Whitman Rd, Melville, NY 11747-3070 | C T Corporation System | 2019-03-06 |
| 24 Seven, LLC | 105 Maxess Rd Ste 201, Melville, NY 11747-3857 | Corporation Service Company | 2018-11-16 |
| Fieldflex LLC | 20 Melville Park Rd, Melville, NY 11747-3274 | Registered Agents Inc. | 2018-06-29 |
| Ademco Inc. | 2 Corporate Center Drive, Melville, NY 11747 | Corporation Service Company | 2018-05-09 |
| Skout Services, LLC | 270 S Service Rd Ste 55, Melville, NY 11747-2399 | Paracorp Incorporated | 2018-04-20 |
| Find all businesses in 11747 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Timothy Treble | Governor | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Matthew J Murphy | Governor | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| Jean K Traub | Governor | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
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Please comment or provide details below to improve the information on CAPITAL ONE AGENCY CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.