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Capital One Services II LLC

Active McLean, VA

Capital One Services II LLC Overview

Capital One Services II LLC filed as a Foreign in the State of California on Tuesday, July 19, 2005 and is approximately twenty-one years old, according to public records filed with California 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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Name
Matthew J. Cooper 2 ~ Background Report ~	Member Manager
R. Scott Blackley 9 ~ Background Report ~	Member
Gary Perlin 16 ~ Background Report ~	Chairman President CFO Manager Director Member
Kelly A. Lunsford 4 ~ Background Report ~	Chairman Secretary
R. Scott Blackley 11 ~ Background Report ~	President Manager Controller Principal Accounting CFO Capital One Fina
John G. Finneran 6 ~ Background Report ~	Manager Director Member
Thomas A. Feil 19 ~ Background Report ~	Treasurer
Stephen Linehan 19 ~ Background Report ~	Treasurer
Jean K. Traub 19 ~ Background Report ~	Secretary
Amy D. Cook 18 ~ Background Report ~	Secretary
Kelly A. Ledman 17 ~ Background Report ~	Secretary Assistant Secretary
Frank R. Borchert 11 ~ Background Report ~	Secretary
Polly Klane 2 ~ Background Report ~	Secretary
Kristine M. Wellman 1 ~ Background Report ~	Secretary
Pamela M. Koch 20 ~ Background Report ~	Vice President Accounting Managing Vp Accounti
Scott R. Blackley 4 ~ Background Report ~	Controller Principal Accounting
Timothy Golden 2 ~ Background Report ~	Controller Principal Accounting
Warrenetta C. Baker 23 ~ Background Report ~	Tax Off Tax Officer
Michael Passaretti 17 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 19

Capital One Services II LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
The Neiman-Marcus Group, Inc.	Inactive	1987	15	Member

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M05000003955
Date Filed:	Tuesday, July 19, 2005

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800520689
Date Filed:	Tuesday, July 19, 2005

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200520610091
Date Filed:	Tuesday, July 19, 2005

Corporate Notes

Source	Date	Type	Note
	7/19/2005	Application for Certificate of Authority
	12/31/2006	Public Information Report (PIR)
	2/8/2008	Tax Forfeiture
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	7/11/2013	Reinstatement
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	3/10/2023	Tax Forfeiture

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Capital One Services II LLC

Active McLean, VA