| Name: | Capital One N.A. Corporation |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Jan 2012 (13 years ago) |
| Organization Date: | 01 Jan 2012 (13 years ago) |
| Authority Date: | 30 Jan 2012 (13 years ago) |
| Last Annual Report: | 28 Jun 2024 (10 months ago) |
| Organization Number: | 0811146 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1680 Capital One Drive, McLean, VA 22102 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Richard D. Fairbank | President |
| Name | Role |
|---|---|
| Matthew W. Cooper | Secretary |
| Name | Role |
|---|---|
| Thomas A. Feil | Treasurer |
| Name | Role |
|---|---|
| Richard D Fairbank | Director |
| Mayo A. Shattuck III | Director |
| Ann Fritz Hackett | Director |
| Peter Thomas Killalea | Director |
| Bradford H. Warner | Director |
| Peter E. Raskind | Director |
| Ime V. Archibong | Director |
| Eli J. Leenaars | Director |
| Craig Anthony Williams | Director |
| Kara West | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-06-14 |
| Annual Report | 2022-06-07 |
| Annual Report | 2021-06-17 |
| Annual Report | 2020-06-09 |
| Annual Report | 2019-06-18 |
| Annual Report | 2018-05-18 |
| Annual Report | 2017-06-20 |
| Annual Report | 2016-06-28 |
| Registered Agent name/address change | 2015-10-27 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200002 | Truth in Lending | 2022-01-04 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PFEUFER |
| Role | Plaintiff |
| Name | Capital One N.A. Corporation |
| Role | Defendant |
Sources: Kentucky Secretary of State
