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CAPITAL ONE SERVICES, LLC

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Company Details

Name: CAPITAL ONE SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Feb 2009 (17 years ago)
Entity Number: 3772731
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 703-720-1000

DOS Process Agent

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

Licenses

Number Status Type Date End date
1390686-DCA Inactive Business 2011-05-04 2015-01-31

History

Start date End date Type Value
2009-02-09 2025-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203000973 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230201002052 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210208061063 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190204060467 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170201006922 2017-02-01 BIENNIAL STATEMENT 2017-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1223329 RENEWAL INVOICED 2013-01-23 150 Debt Collection Agency Renewal Fee
1223328 CNV_TFEE INVOICED 2013-01-23 3.740000009536743 WT and WH - Transaction Fee
1074757 LICENSE INVOICED 2011-05-28 150 Debt Collection License Fee

Court Cases

Court Case Summary

Filing Date:
2013-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
BURG
Party Role:
Plaintiff
Party Name:
CAPITAL ONE SERVICES, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2002-04-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Role:
Plaintiff
Party Name:
CAPITAL ONE SERVICES, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State