| Name: | CAPITAL ONE BUSINESS CREDIT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2004 (21 years ago) |
| Date of dissolution: | 01 Jan 2019 |
| Entity Number: | 3066320 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 275 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL ONE BUSINESS CREDIT CORP., ILLINOIS | CORP_63641227 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| H. DARREN ALCUS | Chief Executive Officer | 275 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-30 | 2018-06-04 | Address | 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2014-06-20 | 2016-06-30 | Address | 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2010-06-02 | 2014-06-20 | Address | 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2008-03-11 | 2013-08-14 | Name | CAPITAL ONE LEVERAGE FINANCE CORP. |
| 2006-06-22 | 2010-06-02 | Address | 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2004-06-15 | 2008-03-11 | Name | NORTH FORK BUSINESS CAPITAL CORP. |
| 2004-06-15 | 2007-08-14 | Address | 275 BROADHOLLOW ROAD, MELVILLEN, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181106000704 | 2018-11-06 | CERTIFICATE OF MERGER | 2019-01-01 |
| 180604008791 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006216 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620006049 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 130814000629 | 2013-08-14 | CERTIFICATE OF AMENDMENT | 2013-08-14 |
| 120604006100 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100602002262 | 2010-06-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080528002826 | 2008-05-28 | BIENNIAL STATEMENT | 2008-06-01 |
| 080311000672 | 2008-03-11 | CERTIFICATE OF AMENDMENT | 2008-03-11 |
| 070814000343 | 2007-08-14 | CERTIFICATE OF CHANGE | 2007-08-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
