| Name: | CAPITAL ONE AGENCY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1983 (41 years ago) |
| Date of dissolution: | 05 May 2008 |
| Entity Number: | 877850 |
| 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 AGENCY CORPORATION, FLORIDA | F08000001665 | FLORIDA |
| Headquarter of | CAPITAL ONE AGENCY CORPORATION, MINNESOTA | f5ab1608-8dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CAPITAL ONE AGENCY CORPORATION, KENTUCKY | 0636849 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MURPHY | Chief Executive Officer | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-09 | 2007-08-14 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2001-08-13 | 2008-03-06 | Name | NFB AGENCY CORPORATION |
| 1999-10-27 | 2003-09-09 | Address | C/O NORTH FORK BANK, 275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1997-10-27 | 2003-09-09 | Address | C/O NORTH FORK BANK, 275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-10-27 | 2003-09-09 | Address | C/O NORTH FORK BANK, 275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1997-10-27 | 1999-10-27 | Address | 275 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1993-10-13 | 1997-10-27 | Address | 9025 ROUTE 25, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1997-10-27 | Address | % NORTH FORK BANK, 54375 MAIN ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
| 1992-12-10 | 1993-10-13 | Address | % NORTH FORK BANK, 532 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1997-10-27 | Address | % NORTH FORK BANK, 54375 MAIN ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080505001003 | 2008-05-05 | CERTIFICATE OF MERGER | 2008-05-05 |
| 080306000339 | 2008-03-06 | CERTIFICATE OF AMENDMENT | 2008-03-06 |
| 071105002387 | 2007-11-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 070814000303 | 2007-08-14 | CERTIFICATE OF CHANGE | 2007-08-14 |
| 051123002374 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 050103000819 | 2005-01-03 | CERTIFICATE OF MERGER | 2005-01-03 |
| 030909002489 | 2003-09-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 010813000119 | 2001-08-13 | CERTIFICATE OF AMENDMENT | 2001-08-13 |
| 991027002641 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971027002340 | 1997-10-27 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
