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Capital One Agency LLC

Active Melville, NY

Capital One Agency LLC Overview

Capital One Agency LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, July 24, 1998 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Capital One Agency LLC

Name
Jeffery Sills 1
President
Manager
Vice President
Thomas A. Feil 18
Treasurer
Kelly A. Ledman 17
Secretary
Assistant Secretary
Pamela M. Koch 20
Accounting
Managing Vp
Deputy Cont
Vice President
Deputy Controller
Managing Vice Presid
Deputy Chairman
Accounti
R. Scott Blackley 11
Capital One Financia
Chief Financial Officer
Controller
Principal Accounting
Warrenetta C. Baker 23
Tax Officer
Tax Off
Michael Passaretti 17
Assistant Secretary
Yvette Butler 4
President
Manager
Member
Don Barnes 2
President
Manager
Timothy Treble 5
Manager
Member
Governing Person
Kathy M. Jordan 2
Manager
Member
Peter A. Appello 1
Manager
Member
Thomas J. Mudlaff 1
Manager
Member
Vice President
Colin Ruh 5
Treasurer
Andres L. Navarrete 2
Secretary
Sumita Ashrafi 1
Secretary
Jeffery Sills
Member
Thomas J. Curry
Vice President
Amy D. Cook 18
Assistant Secretary
Stephen S. Crawford 13
Capital One Financia
Chief Financial Officer
Timothy T. Spencer
Senior Vice Presiden
William T. Spencer
Senior Vice Presiden
Showing 8 records out of 22

Companies for Capital One Agency LLC

Capital One Agency LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Capital One, National Association
Inactive

Known Addresses for Capital One Agency LLC

275 Broadhollow Rd Melville, NY 11747 265 Broadhollow Rd Melville, NY 11747 South Orange Street Wilmington, DE 19801

Corporate Filings for Capital One Agency LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M08000002641
Date Filed: Thursday, June 5, 2008

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 12225906
Date Filed: Friday, July 24, 1998
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Delaware
State ID: 200815910059
Date Filed: Thursday, June 5, 2008

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Delaware
State ID: C17287-1998
Date Filed: Tuesday, July 21, 1998
Date Expired: Monday, January 14, 2019

New York Department of State

Filing Type: Unauthorized Limited Liability Company
Status: Inactive Merged Out
State: New York
Foreign State: Delaware
County:
State ID: 3667425
Date Filed: Monday, May 5, 2008
Date Expired: Monday, May 5, 2008
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/21/1998 Foreign Qualification
7/24/1998 Application For Certificate Of Authority
11/12/1998 Registered Agent Address Change LEXIS DOCUMENT SERVICES INC. TCH 400 W. KING STREET STE 404 CARSON CITY NV 89703 TCH
1/4/1999 Annual List
7/31/1999 Annual List
7/24/2000 Annual List
11/3/2000 Assumed Name Certificate
7/20/2001 Annual List
11/26/2001 Change of Office by Registered Agent
7/19/2002 Change of Office by Registered Agent
7/23/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/24/2003 Annual List
9/11/2003 Change of Registered Agent/Office
8/2/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/16/2005 Annual List
12/31/2005 Public Information Report (PIR)
8/18/2006 Annual List
12/31/2006 Public Information Report (PIR)
6/27/2007 Annual List
12/31/2007 Public Information Report (PIR)
5/5/2008 Name History/Actual Capital One Agency LLC
6/12/2008 Amendment to Registration - Conversion or Merger
6/12/2008 Application for Amended Registration
6/12/2008 Early Election to Adopt Code
6/13/2008 Amendment
6/13/2008 Annual List
6/13/2008 Application for Foreign Registration
6/13/2008 Convert In
6/26/2009 Annual List
10/30/2009 Change of Name or Address by Registered Agent
6/28/2010 Annual List
12/31/2010 Public Information Report (PIR)
6/17/2011 Annual List
7/11/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/8/2013 Annual List
12/31/2013 Public Information Report (PIR)
7/28/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/17/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/13/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/24/2017 Registered Agent Change
7/20/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/12/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/10/2019 Cancellation
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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