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Capital One N.A. Corporation

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Company Details

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 (a year 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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Richard D. Fairbank President

Secretary

Name Role
Matthew W. Cooper Secretary

Treasurer

Name Role
Thomas A. Feil Treasurer

Director

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

Filings

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

Court Cases

Court Case Summary

Filing Date:
2022-01-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
PFEUFER
Party Role:
Plaintiff
Party Name:
Capital One N.A. Corporation
Party Role:
Defendant

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Sources: Kentucky Secretary of State