Home Page
Counties
Nassau
12207
CAPITAL ONE INVESTMENT SERVICES CORPORATION

CAPITAL ONE INVESTMENT SERVICES CORPORATION

Company Details

Name:	CAPITAL ONE INVESTMENT SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Sep 1989 (36 years ago)
Date of dissolution:	31 Jul 2008
Entity Number:	1383803
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	C/O NORTH FORK BANK, 265 BROADHOLLOW RD, 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW MURPHY	Chief Executive Officer	C/O NORTH FORK BANK, 265 BROADHOLLOW RD, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2006-03-20	2007-08-20	Address	C/O NORTH FORK BANK, 265 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-10-07	2006-03-20	Address	C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-10-07	2006-03-20	Address	C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-10-07	2006-03-20	Address	C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-11-06	2003-10-07	Address	THOMAS S CANECCHIA, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-11-06	2003-10-07	Address	275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2001-07-13	2008-03-10	Name	NFB INVESTMENT SERVICES CORPORATION
1999-10-06	2001-11-06	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1999-10-06	2001-11-06	Address	PETER PHILIP DEBUONA, 275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1997-09-25	2003-10-07	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1997-09-25	1999-10-06	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1997-09-25	1999-10-06	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-05-13	1997-09-25	Address	9025 MAIN ROAD, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer)
1993-05-13	1997-09-25	Address	330 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1993-05-13	1997-09-25	Address	330 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1989-09-12	1993-05-13	Address	CULLEN & DYKMAN, 1010 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1989-09-12	2001-07-13	Name	COMPASS INVESTMENT SERVICES CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
080730000437	2008-07-30	CERTIFICATE OF MERGER	2008-07-31
080310000386	2008-03-10	CERTIFICATE OF AMENDMENT	2008-03-10
070829002061	2007-08-29	BIENNIAL STATEMENT	2007-09-01
070820001201	2007-08-20	CERTIFICATE OF CHANGE	2007-08-20
060320002151	2006-03-20	BIENNIAL STATEMENT	2005-09-01
051130002769	2005-11-30	BIENNIAL STATEMENT	2005-09-01
050103000816	2005-01-03	CERTIFICATE OF MERGER	2005-01-03
031007002266	2003-10-07	BIENNIAL STATEMENT	2003-09-01
011106002654	2001-11-06	BIENNIAL STATEMENT	2001-09-01
010713000363	2001-07-13	CERTIFICATE OF AMENDMENT	2001-07-13
991006002215	1999-10-06	BIENNIAL STATEMENT	1999-09-01
970925002043	1997-09-25	BIENNIAL STATEMENT	1997-09-01
000056001645	1993-10-28	BIENNIAL STATEMENT	1993-09-01
930513003018	1993-05-13	BIENNIAL STATEMENT	1992-09-01
C054006-7	1989-09-12	CERTIFICATE OF INCORPORATION	1989-09-12

Date of last update: 16 Mar 2025

Sources: New York Secretary of State