CAPITAL ONE INVESTING, LLC


Address: 1680 Capital One Dr, Mc Lean, VA 22102

CAPITAL ONE INVESTING, LLC (UBI# 601886284) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 1, 1998. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601886284
Business Name CAPITAL ONE INVESTING, LLC
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 1998-07-01
Expiration Date 2021-07-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
John Sabino
Monalisa Como

Corporation Documents

Document Type Completed Date
Amendment 2015-04-06, 2012-10-23, 2011-04-21, 2000-09-06
ANNUAL REPORT 2020-07-23, 2019-07-09, 2018-07-12, 2017-07-20, 2016-07-29, 2015-07-17, 2014-07-29, 2013-07-08, 2012-07-11, 2011-07-13, 2010-07-07, 2009-07-31, 2008-07-18, 2007-07-16, 2006-07-17, 2005-07-05, 2004-07-07, 2003-07-14, 2002-06-26, 2001-07-09, 2000-07-25, 1999-08-02
ARDUEDATE 2020-06-01, 2019-06-01, 2018-06-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
CONVERSION 2017-01-26, 2014-12-02
CORRESPONDENCE WITH FEE 2014-12-23
FOREIGN REGISTRATION STATEMENT 1998-07-01
Initial Report 1998-09-18
MERGER 2014-12-29
Resignation of Agent 1999-09-01
Statement of Change 2016-05-13, 1999-10-08

Office Location

Street Address 1680 CAPITAL ONE DR
City MC LEAN
State VA
Zip Code 22102

Businesses in the same location

Corporation Name Office Address Agent Incorporation
United Income, Inc. 1680 Capital One Dr, Mc Lean, VA 22102-3407 Corporation Service Company 2020-03-05
Capital One, National Association 1680 Capital One Dr, Mclean, VA 22102 2010-08-03
Capital One Advisors, LLC 1680 Capital One Dr, Mclean, VA 22102 Corporation Service Company 2005-07-29
Capital One Services II LLC 1680 Capital One Dr, Mclean, VA 22102 Corporation Service Company 2005-07-21
Capital One Services, LLC 1680 Capital One Dr, Mc Lean, VA 22102-3407 Corporation Service Company 2005-06-21
C1 Ins Corp., Inc. 1680 Capital One Dr, Mc Lean, VA 22102-3407 Corporation Service Company 2005-06-14
Capital One Realty, Inc. 1680 Capital One Dr, Mc Lean, VA 22102-3407 Corporation Service Company 1999-08-24
Greenpoint Credit, LLC 1680 Capital One Dr, Mc Lean, VA 22102-3407 Corporation Service Company 1999-07-01
Greenpoint Mortgage Funding, Inc. 1680 Capital One Dr, Mc Lean, VA 22102-3407 Corporation Service Company 1999-06-23
Headlands Mortgage Company 1680 Capital One Dr, Mc Lean, VA 22102-3407 Corporation Service Company 1994-02-18
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Accel Online West LLC 1650 Tysons Blvd Ste 600, Mc Lean, VA 22102-4878 Corporation Service Company 2020-11-18
Avantus Federal Services LLC 8281 Greensboro Dr Ste 400, Mc Lean, VA 22102-5212 Corporation Service Company 2020-11-18
Crosscountry Consulting II LLC 1600 Tysons Blvd Ste 1100, Mc Lean, VA 22102-4874 C T Corporation System 2020-09-21
Celeritifintech Services Usa, Inc. 1775 Tysons Blvd, Attn: Corporate Secretary Team, Tysons, VA 22102-4284 Corporate Creations Network Inc. 2020-09-16
Kxtv, LLC 8350 Broad St Ste 2000, Mc Lean, VA 22102-5151 C T Corporation System 2020-08-14
Logistics Management Institute 7940 Jones Branch Dr, Mc Lean, VA 22102-3381 C T Corporation System 2020-07-21
Aegis Defense Services, LLC 1760 Old Meadow Rd Ste 400, Mc Lean, VA 22102-4333 C T Corporation System 2020-07-21
Hampton Inns Employer LLC 7930 Jones Branch Dr, Mc Lean, VA 22102-3388 Corporation Service Company 2020-07-13
Blue Water Thinking, LLC 8506 Lewinsville Rd, Mclean, VA 22102-2211 Business Filings Incorporated 2020-07-09
Acumen Solutions, Inc. 8280 Greensboro Dr Ste 400, Mc Lean, VA 22102-3807 Corporation Service Company 2020-02-13
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
John Sabino
Monalisa Como

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.