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CAPITAL ONE EQUIPMENT FINANCE CORP.

Branch

Company Details

Entity Name: CAPITAL ONE EQUIPMENT FINANCE CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 07 Feb 2002
Branch of: CAPITAL ONE EQUIPMENT FINANCE CORP., NEW YORK (Company Number 2438056)
Company Number: CORP_62037342
File Number: 62037342
Type of Business: Financial, lending and investment institutions other than banks
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2014-12-17

President

Name and Address Role
H. DARREN ALCUS 275 BROADHOLLOW ROAD MELVILLE, NY 11747 President

Secretary

Name and Address Role
VACANT Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NORTH FORK EQUIPMENT LEASING No data 2002-03-05 2003-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
CAPITAL ONE EQUIPMENT FINANCE CORP. 2016-04-29
ALL POINTS CAPITAL CORP. 2014-04-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
NONE No data Voting Rights 200 1000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State