| Name: | CAPITAL ONE AUTO FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1998 (26 years ago) |
| Date of dissolution: | 18 Apr 2011 |
| Entity Number: | 2291863 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 7933 PRESTON ROAD, PLANO, TX, United States, 75024 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 800-227-3863
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SANJIV YAJNIK | Chief Executive Officer | 7933 PRESTON ROAD, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1153344-DCA | Inactive | Business | 2003-10-07 | 2005-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-31 | 2010-07-27 | Address | 7933 PRESTON ROAD, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2006-08-31 | 2008-07-31 | Address | 1680 CAPITAL ONE DR, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 2000-08-23 | 2008-07-31 | Address | 3901 N. DALLAS PARKWAY, PLANO, TX, 75093, 7864, USA (Type of address: Chief Executive Officer) |
| 2000-08-23 | 2006-08-31 | Address | 3901 N. DALLAS PARKWAY, PLANO, TX, 75093, 7864, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2001-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-30 | 2001-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-08-25 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-25 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110418000047 | 2011-04-18 | CERTIFICATE OF TERMINATION | 2011-04-18 |
| 100727002116 | 2010-07-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731003359 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060831002507 | 2006-08-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002214 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
| 030401003082 | 2003-04-01 | BIENNIAL STATEMENT | 2002-08-01 |
| 010727000185 | 2001-07-27 | CERTIFICATE OF CHANGE | 2001-07-27 |
| 010725000445 | 2001-07-25 | CERTIFICATE OF AMENDMENT | 2001-07-25 |
| 000823002228 | 2000-08-23 | BIENNIAL STATEMENT | 2000-08-01 |
| 990930001103 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 580826 | LICENSE | INVOICED | 2003-10-10 | 113 | Debt Collection License Fee |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
