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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 (25 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CAPITAL ONE EQUIPMENT FINANCE CORP., MISSISSIPPI	891070	MISSISSIPPI
Headquarter of	CAPITAL ONE EQUIPMENT FINANCE CORP., Alaska	10014100	Alaska
Headquarter of	CAPITAL ONE EQUIPMENT FINANCE CORP., Alabama	000-933-144	Alabama
Headquarter of	CAPITAL ONE EQUIPMENT FINANCE CORP., MINNESOTA	5fab1608-8dd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	CAPITAL ONE EQUIPMENT FINANCE CORP., KENTUCKY	0769196	KENTUCKY
Headquarter of	CAPITAL ONE EQUIPMENT FINANCE CORP., COLORADO	20051232770	COLORADO
Headquarter of	CAPITAL ONE EQUIPMENT FINANCE CORP., FLORIDA	F00000000200	FLORIDA
Headquarter of	CAPITAL ONE EQUIPMENT FINANCE CORP., RHODE ISLAND	000546599	RHODE ISLAND
Headquarter of	CAPITAL ONE EQUIPMENT FINANCE CORP., CONNECTICUT	0640340	CONNECTICUT
Headquarter of	CAPITAL ONE EQUIPMENT FINANCE CORP., IDAHO	432868	IDAHO
Headquarter of	CAPITAL ONE EQUIPMENT FINANCE CORP., ILLINOIS	CORP_62037342	ILLINOIS

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

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
2023-06-13	2023-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-21	2023-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-19	2022-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-12	2023-11-14	Address	2 BETHESDA METRO CENTER,, 6TH FLOOR, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2020-02-20	2020-03-12	Address	201 ST CHARLES AVENUE,, 17TH FLOOR, NEW ORLEANS, LA, 70170, USA (Type of address: Principal Executive Office)
2020-02-20	2020-03-12	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2017-11-01	2020-02-20	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-11-01	2020-02-20	Address	275 BROAD HOLLOW RD., MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2013-11-01	2017-11-01	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2007-09-04	2023-11-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-09-04	2023-11-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-07	2013-11-01	Address	275 BROAD HOLLOW RD., MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2001-12-07	2013-11-01	Address	275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1999-11-16	2013-03-29	Name	ALL POINTS CAPITAL CORP.
1999-11-09	2022-03-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-11-09	1999-11-16	Name	ALL POINTS LEASING, INC.
1999-11-09	2007-09-04	Address	245 LOVE LANE, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)

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
171101007748	2017-11-01	BIENNIAL STATEMENT	2017-11-01
161109000442	2016-11-09	CERTIFICATE OF CHANGE	2016-11-09
151102007973	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131101006316	2013-11-01	BIENNIAL STATEMENT	2013-11-01
130329000781	2013-03-29	CERTIFICATE OF AMENDMENT	2013-03-29
111102002400	2011-11-02	BIENNIAL STATEMENT	2011-11-01
091015002468	2009-10-15	BIENNIAL STATEMENT	2009-11-01
071101002231	2007-11-01	BIENNIAL STATEMENT	2007-11-01
070904000677	2007-09-04	CERTIFICATE OF CHANGE	2007-09-04
060112002697	2006-01-12	BIENNIAL STATEMENT	2005-11-01
031103002645	2003-11-03	BIENNIAL STATEMENT	2003-11-01
011207002701	2001-12-07	BIENNIAL STATEMENT	2001-11-01
991116000821	1999-11-16	CERTIFICATE OF AMENDMENT	1999-11-16
991109000854	1999-11-09	CERTIFICATE OF INCORPORATION	1999-11-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

CAPITAL ONE EQUIPMENT FINANCE CORP.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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