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CAPITAL ONE CORPORATION

Company Details

Name: CAPITAL ONE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 2008 (17 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3721886
ZIP code: 33160
County: New York
Place of Formation: New York
Address: 16465 N.E. 31 AVENUE, NORTH MIAMI BEACH, FL, United States, 33160

Shares Details

Shares issued 3000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16465 N.E. 31 AVENUE, NORTH MIAMI BEACH, FL, United States, 33160

Filings

Filing Number Date Filed Type Effective Date
DP-2069740 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
080918000050 2008-09-18 CERTIFICATE OF INCORPORATION 2008-09-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-06-25 No data 12032 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2016-04-01 2016-04-28 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-05-21 2015-06-12 Harassment Yes 0.00 Resolved and Consumer Satisfied
2014-04-29 2014-06-02 Billing Dispute NA 0.00 No Consumer Response

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341033330 0215600 2015-10-22 356 HOLLYWOOD AVNUE, DOUGLASTON, NY, 11362
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2015-10-22
Case Closed 2015-10-22

Related Activity

Type Complaint
Activity Nr 1031367
Safety Yes

Date of last update: 28 Mar 2025

Sources: New York Secretary of State