| Name: | CAPITAL ONE EQUIPMENT FINANCE CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Jan 2002 (23 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Branch of: | CAPITAL ONE EQUIPMENT FINANCE CORP., NEW YORK (Company Number 2438056) |
| Entity Number: | 432868 |
| Place of Formation: | NEW YORK |
| File Number: | 432868 |
| Principal Address: | 275 BROADHOLLOW ROAD MELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| H. DARREN ALCUS | President | 275 BROADHOLLOW RD, MELVILLE, NY 11747-4808 | 2021-12-20 | No data |
| H. D ALCUS | President | 275 BROADHOLLOW RD, MELVILLE, NY 11747-4808 | 2021-01-19 | 2021-12-20 |
| ROBERT C. MCCARRICK | President | 275 BROADHOLLOW ROAD, MELVILLE, NY 11747 | 2025-01-06 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer Godyn | Director | 275 BROADHOLLOW ROAD, MELVILLE, NY 11747 | 2024-01-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| THOMAS A FEIL | Treasurer | 1680 CAPITAL ONE DRIVE, MCLEAN, VA 22102 | 2024-01-09 | 2024-01-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006049653 | 2025-01-06 |
| Annual Report | 0005552585 | 2024-01-09 |
| Annual Report | 0005031944 | 2022-12-16 |
| Registered Agent Name/Address Change (mass change) | 0004643309 | 2022-03-08 |
| Annual Report | 0004536052 | 2021-12-20 |
| Registered Agent Name/Address Change (mass change) | 0004468716 | 2021-10-29 |
| Annual Report | 0004138605 | 2021-01-19 |
| Annual Report | 0003713744 | 2019-12-20 |
| Annual Report | 0003380857 | 2018-12-21 |
| Annual Report | 0002841862 | 2018-01-03 |
Date of last update: 07 Apr 2025
Sources: Idaho Secretary of State
