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CAPITAL ONE EQUIPMENT FINANCE CORP.

CAPITAL ONE EQUIPMENT FINANCE CORP.

Headquarter

Company Details

Name:	CAPITAL ONE EQUIPMENT FINANCE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 1999 (26 years ago)
Entity Number:	2438056
ZIP code:	12207
County:	New York
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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
H. DARREN ALCUS	Chief Executive Officer	275 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747

Links between entities

Type:

Headquarter of

Company Number:

891070

State:

MISSISSIPPI

URL:

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Type:

Headquarter of

Company Number:

10014100

State:

Alaska

URL:

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Type:

Headquarter of

Company Number:

000-933-144

State:

Alabama

URL:

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Type:

Headquarter of

Company Number:

5fab1608-8dd4-e011-a886-001ec94ffe7f

State:

MINNESOTA

URL:

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Type:

Headquarter of

Company Number:

0769196

State:

KENTUCKY

URL:

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Type:

Headquarter of

Company Number:

20051232770

State:

COLORADO

URL:

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Type:

Headquarter of

Company Number:

F00000000200

State:

FLORIDA

URL:

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Type:

Headquarter of

Company Number:

000546599

State:

RHODE ISLAND

URL:

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Type:

Headquarter of

Company Number:

0640340

State:

CONNECTICUT

URL:

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Type:

Headquarter of

Company Number:

432868

State:

IDAHO

URL:

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Type:

Headquarter of

Company Number:

CORP_62037342

State:

ILLINOIS

URL:

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History

Start date	End date	Type	Value
2023-11-14	2023-11-14	Address	2 BETHESDA METRO CENTER,, 6TH FLOOR, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2023-11-14	2023-11-14	Address	275 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-10-20	2023-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-11	2023-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-22	2023-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231114004325	2023-11-14	BIENNIAL STATEMENT	2023-11-01
211102000638	2021-11-02	BIENNIAL STATEMENT	2021-11-02
200312002014	2020-03-12	AMENDMENT TO BIENNIAL STATEMENT	2019-11-01
200220002016	2020-02-20	AMENDMENT TO BIENNIAL STATEMENT	2019-11-01
191104060676	2019-11-04	BIENNIAL STATEMENT	2019-11-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State