| Name: | CAPITAL ONE AUTO FINANCE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Jan 2003 (22 years ago) |
| Authority Date: | 06 Jan 2003 (22 years ago) |
| Last Annual Report: | 11 May 2010 (15 years ago) |
| Organization Number: | 0551492 |
| Principal Office: | 1680 CAPITAL ONE DRIVE, MCLEAN, VA 22102 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Colin J Ruh | Vice President |
| Name | Role |
|---|---|
| Jean K Traub | Secretary |
| Name | Role |
|---|---|
| Amy D Cook | Assistant Secretary |
| Name | Role |
|---|---|
| Sanjiv Yajnik | President |
| Name | Role |
|---|---|
| Sanjiv Yajnik | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2011-04-21 |
| Annual Report | 2010-05-11 |
| Principal Office Address Change | 2009-06-05 |
| Annual Report | 2009-06-05 |
| Annual Report | 2008-05-30 |
| Annual Report | 2007-05-23 |
| Annual Report | 2006-05-01 |
| Annual Report | 2005-06-14 |
| Application for Certificate of Authority | 2003-01-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1600097 | Other Statutory Actions | 2016-03-30 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TURNER |
| Role | Plaintiff |
| Name | CAPITAL ONE AUTO FINANCE, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2017-07-14 |
| Termination Date | 2017-11-08 |
| Date Issue Joined | 2017-07-21 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | MILLER, |
| Role | Plaintiff |
| Name | CAPITAL ONE AUTO FINANCE, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
