Jonathan Chiu

Active McLean, VA — Secretary for Capital One Securities, Inc

Jonathan Chiu Overview

Jonathan Chiu has been associated with ten companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated five years ago in January of 2021. Five of the companies are still active while the remaining five are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Capital One Securities, Inc	Active	2000	61	Secretary
Capital One Community Renewal Fund, LLC	Active	2011	22	Secretary
Capital One Services III, LLC	Active	2017	15	Secretary
Capital One Investing, Inc.	Active	2020	14	Secretary
Wikibuy Holdings, LLC	Active	2016	4	Secretary
The Neiman-Marcus Group, Inc.	Inactive	1987	145	Secretary
C1 Ins Corp., Inc.	Inactive	1999	1	Secretary
Greenpoint Mortgage Funding, Inc.	Inactive	1984	1	Secretary
Capital One Realty, Inc.	Inactive	1998	1	Secretary
Capital One Equipment Finance Corp.	Inactive	1999	1	Secretary

Connections for Jonathan Chiu

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jonathan has 193 known connections and has the most companies in common with Beth Adams.

Beth Adams

Beth Adams has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Active	2000	61	Tax Office
C-------------------------------------C	Active	2011	22	Tax Office
W-------------------C	Active	2016	4	Tax Officer
C---------------------------C	Active	2017	15	Tax Office
C-------------------------.	Active	2020	14	Tax Officer
T---------------------------.	Inactive	1987	145	Tax Off

Warrenetta C. Baker

Warrenetta C. Baker has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Inactive	2000	61	Officer
C-------------------------------------C	Inactive	2011	22	Tax Off
C---------------------------C	Inactive	2017	15	Tax Off
C-------------------------.	Inactive	2020	14
T---------------------------.	Active	1987	145	Tax-Off

Michael Passaretti

Michael Passaretti has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Inactive	2000	61	Secretary
C-------------------------------------C	Inactive	2011	22	Secretary
C---------------------------C	Inactive	2017	15	Assistant Secretary
C-------------------------.	Inactive	2020	14	Secretary
T---------------------------.	Active	1987	145	Assistant Secretary

R. Scott Blackley

R. Scott Blackley has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Inactive	2000	61	Controller
C-------------------------------------C	Inactive	2011	22	Controller
C---------------------------C	Inactive	2017	15	President
T---------------------------.	Active	1987	145	Manager

Thomas A. Feil

Thomas A. Feil has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------------------C	Active	2011	22	Treasurer
C---------------------------C	Active	2017	15	Treasurer
C-------------------------.	Active	2020	14	Treasurer
T---------------------------.	Active	1987	145	Treasurer

Pamela M. Koch

Pamela M. Koch has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Inactive	2000	61	Vice President
C-------------------------------------C	Inactive	2011	22	Accounting
C---------------------------C	Inactive	2017	15	Accounting
T---------------------------.	Active	1987	145	Accounting

Kelly A. Ledman

Kelly A. Ledman has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Inactive	2000	61	Secretary
C-------------------------------------C	Inactive	2011	22	Secretary
C---------------------------C	Inactive	2017	15	Assistant Secretary
T---------------------------.	Active	1987	145	Secretary

Shaun Ross

Shaun Ross has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Active	2000	61	Deputy Con
C-------------------------------------C	Active	2011	22	Accounting
C---------------------------C	Active	2017	15	Managing V
T---------------------------.	Inactive	1987	145	Accounting

Steven H. Brownlee

Steven H. Brownlee has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Inactive	2000	61	Assistant Secretary
C-------------------------------------C	Inactive	2011	22	Assistant Secretary
T---------------------------.	Active	1987	145	Assistant Secretary

Shlomo E. Baruch

Shlomo E. Baruch has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Active	2000	61	Head
T---------------------------.	Active	1987	145	Head of Debt Capital

Jennifer Bosso

Jennifer Bosso has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Active	2000	61	Asst Finan
T---------------------------.	Active	1987	145	Assistant Financial

Pierre E. Conner

Pierre E. Conner has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Inactive	2000	61	President
T---------------------------.	Active	1987	145	President

Matthew J. Cooper

Matthew J. Cooper has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C---------------------------C	Active	2017	15	Manager
T---------------------------.	Active	1987	145	Secretary

Mark Douce

Mark Douce has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Active	2000	61	Chief Comp
T---------------------------.	Active	1987	145	Chief Compliance Off

John G. Finneran

John G. Finneran has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C---------------------------C	Inactive	2017	15	Manager
T---------------------------.	Active	1987	145	Manager

William Gates

William Gates has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Inactive	2000	61	Head of Loan Syndica
T---------------------------.	Active	1987	145	Head of Loan Syndica

Timothy Golden

Timothy Golden has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C---------------------------C	Active	2017	15	Principal
T---------------------------.	Inactive	1987	145	Controller

Gabrielle B. Halprin

Gabrielle B. Halprin has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Active	2000	61	CFO
T---------------------------.	Active	1987	145	Chief Financial Oper

Lynda M. Jammerman

Lynda M. Jammerman has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Inactive	2000	61	Anti-Money Launderin
T---------------------------.	Active	1987	145	Anti-Money Launderin

Russell A. Johnson

Russell A. Johnson has the following companies in common with Jonathan Chiu

Name	Status	Incorporated	Key People	Role
C-------------------------c	Active	2000	61	Director
T---------------------------.	Active	1987	145	Head of Energy Inves

Sources

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

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

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Jonathan Chiu

Active McLean, VA — Secretary for Capital One Securities, Inc

Jonathan Chiu Overview

Background Report for Jonathan Chiu

Companies for Jonathan Chiu

Connections for Jonathan Chiu

Sources

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