Capital One Auto Finance, Inc.

Company Details

Name:	Capital One Auto Finance, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	03 Aug 1998 (26 years ago)
Date of Dissolution:	11 Mar 2014 (11 years ago)
Date of Status Change:	11 Mar 2014 (11 years ago)
Identification Number:	000101935
Place of Formation:	TEXAS
Principal Address:	7933 PRESTON ROAD, PLANO, TX, 75024, USA
Mailing Address:	CORPORATE GOVERNANCE OFFICE 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, USA
Purpose:	PURCHASE RETAIL AUTOMOBILE INSTALLMENT SALES CONTRACTS FROM NEW AND USED CAR DEALERS.
Historical names:	Summit Acceptance Corporation

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
SANJIV YAJNIK	PRESIDENT	7933 PRESTON ROAD PLANO, TX 75024 USA

SECRETARY

Name	Role	Address
NANCY C FERGUSON	SECRETARY	7933 PRESTON ROAD PLANO, TX 75024 USA

VICE PRESIDENT

Name	Role	Address
COLIN RUH	VICE PRESIDENT	1680 CAPITAL ONE DRIVE MCLEAN, VA 22102 USA

ASSISTANT SECRETARY

Name	Role	Address
AMY COOK	ASSISTANT SECRETARY	1680 CAPITAL ONE DRIVE MCLEAN, VA 22102 USA

DIRECTOR

Name	Role	Address
SANJIV YAJNIK	DIRECTOR	7933 PRESTON ROAD PLANO, TX 75024 USA

Events

Type	Date	Old Value	New Value
Name Change	2001-06-07	Summit Acceptance Corporation	Capital One Auto Finance, Inc.

Filings

Number	Name	File Date
201436975210	Application for Certificate of Withdrawal	2014-03-11
201435925540	Annual Report	2014-02-21
201311437350	Annual Report	2013-02-13
201289559360	Annual Report	2012-02-14
201174479180	Annual Report	2011-02-04
201058926470	Annual Report	2010-02-23
200942283530	Annual Report	2009-02-17
200807421020	Annual Report	2008-02-29

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State