CAPITAL ONE AUTO FINANCE, INC.
Main Information
| Company Name | CAPITAL ONE AUTO FINANCE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1995070183 |
| Company Status | Merged |
| Domicile State | Texas |
| Creation Date | 1995-06-26 |
| Original Formation Date | 1987-03-17 |
| Inactive Date | 2011-04-13 |
| Report Due Date | 2011-06-30 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
CAPITAL ONE AUTO FINANCE, INC. operates as a Foreign For-Profit Corporation with business ID 311933.CAPITAL ONE AUTO FINANCE, INC. was formed on Monday 26th June 1995, so this company age is twenty-eight years, ten months and eight days. This company status is currently merged .
Principal office address of CAPITAL ONE AUTO FINANCE, INC. is 7933 PRESTON ROAD, PLANO, TX, 75024, USA. This address coordinates are: 33° 4' 59.3" N , 96° 48' 12.6" W.
There are currently three company principals in CAPITAL ONE AUTO FINANCE, INC.. They are: secretary Jean Traub, other Amy Cook, president Sanjiv Yajnik. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 33° 4' 59.3" N
96° 48' 12.6" W
Address
Principal Office Address: 7933 PRESTON ROAD, PLANO, TX, 75024, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Jean Traub | Secretary | 1680 CAPITAL ONE DR, MCLEAN, VA, 22102, USA |
| View Jean Traub Full Report » | ||
| Amy Cook | Other | 1680 Capital One Drive, McLean, VA, 22102, USA |
| View Amy Cook Full Report » | ||
| Sanjiv Yajnik | President | 7933 Preston Road, PLANO, TX, 75024, USA |
| View Sanjiv Yajnik Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1995-06-26 | 1995-06-26 | 0002115658 |
| Business Entity Report | 1996-05-29 | 1996-05-29 | 0002115659 |
| Business Entity Report | 1997-06-02 | 1997-06-02 | 0002115660 |
| Business Entity Report | 1999-07-07 | 1999-07-07 | 0002115661 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002115662 |
| Application for Amended Certificate of Authority | 2001-02-02 | 2001-02-02 | 0002115663 |
| Change of Registered Office/Agent | 2001-04-24 | 2001-04-24 | 0002115664 |
| Business Entity Report | 2001-07-12 | 2001-07-12 | 0002115665 |
| Business Entity Report | 2003-06-30 | 2003-06-30 | 0002115666 |
| Business Entity Report | 2005-06-14 | 2005-06-14 | 0002115667 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SUMMIT ACCEPTANCE CORPORATION | 2001-02-02 | 2001-02-02 | 0002115663 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CADBURY BEVERAGES INC. | 5301 Legacy Dr., PLANO, TX, 75024, USA | Withdrawn |
| E D S FEDERAL CORPORATION | 5400 Legacy Dr, H1-4A-66, PLANO, TX, 75024, USA | Merged |
| FINA UNITED CORPORATION | 6000 LEGACY DR., PLANO, TX, 75024, USA | Withdrawn |
| PIZZA HUT OF AMERICA INC | 7100 CORPORATE DRIVE, PLANO, TX, 75024 - 4100, USA | Withdrawn |
| PETROFINA-U S INCORPORATED | 6000 LEGACY DR., PLANO, TX, 75024, USA | Revoked |
| FRITO-LAY INC | 7701 Legacy Dr., PLANO, TX, 75024 - 4099, USA | Withdrawn |
| BEVERLY HEALTH AND REHABILITATION SERVICES, INC. | 7160 N DALLAS PARKWAY, SUITE, PLANO, TX, 75024, USA | Active |
| SBN INC | 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA | Active |
| BEVERLY ENTERPRISES - INDIANA INC | 5220 TENNYSON PARKWAY, SUITE 400, PLANO, TX, 75024, USA | Active |
| BEVERAGE MANAGEMENT, INC. | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA | Merged |
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