Capital One Marine Finance, Inc.

Branch

Company Details

Name:	Capital One Marine Finance, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	31 Mar 2003 (22 years ago)
Date of Dissolution:	27 Mar 2012 (13 years ago)
Date of Status Change:	27 Mar 2012 (13 years ago)
Branch of:	Capital One Marine Finance, Inc., NEW YORK (Company Number 2816524)
Identification Number:	000130947
Place of Formation:	NEW YORK
Principal Address:	275 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA
Mailing Address:	1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, USA
Purpose:	PROVIDING AND MAKING MARITIME LOANS
Fictitious names:	First New England Financial (trading name, 2003-03-31 - )
Historical names:	NFB Maritime, Inc.

Agent

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

SECRETARY

Name	Role	Address
JEAN K TRAUB	SECRETARY	1680 CAPITAL ONE DRIVE MCLEAN, VA 22102 USA

CFO

Name	Role	Address
GARY L. PERLIN	CFO	1680 CAPITAL ONE DRIVE MCLEAN, VA 22102 USA

PRESIDENT

Name	Role	Address
MICHAEL J LYNCH	PRESIDENT	275 BROADHOLLOW ROAD MELVILLE, NY 11747- USA

ASSISTANT SECRETARY

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

DIRECTOR

Name	Role	Address
MICHAEL C SLOCUM	DIRECTOR	275 BROADHOLLOW ROAD MELVILLE, NY 11747 USA

Events

Type	Date	Old Value	New Value
Name Change	2008-04-04	NFB Maritime, Inc.	Capital One Marine Finance, Inc.

Filings

Number	Name	File Date
201291453230	Application for Certificate of Withdrawal	2012-03-27
201289559810	Annual Report	2012-02-14
201174479450	Annual Report	2011-02-04
201058926650	Annual Report	2010-02-23
200942283620	Annual Report	2009-02-17
200808865850	Application for Amended Certificate of Authority	2008-04-04
200806839330	Annual Report	2008-02-14

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State