| Name: | Capital One Investing, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Cancelled |
| Date of Organization in Rhode Island: | 07 Dec 2015 (9 years ago) |
| Date of Dissolution: | 20 Apr 2021 (4 years ago) |
| Date of Status Change: | 20 Apr 2021 (4 years ago) |
| Identification Number: | 001671035 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102, USA |
| Purpose: | FINRA-REGULATED REGISTERED BROKER-DEALER THAT PROVIDES ONLINE RETAIL BROKERAGE SERVICES. |
NAICS
524210 Insurance Agencies and BrokeragesThis industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JOHN SABINO | MANAGER | 1680 CAPITAL ONE DRIVE MCLEAN, VA 22102 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2017-02-16 | CAPITAL ONE INVESTING, LLC on 02-16-2017 | Capital One Investing, LLC |
| Number | Name | File Date |
|---|---|---|
| 202195851940 | Certificate of Cancellation | 2021-04-20 |
| 202068626130 | Annual Report | 2020-10-26 |
| 201922267380 | Annual Report | 2019-10-02 |
| 201879248270 | Annual Report | 2018-10-11 |
| 201751934600 | Annual Report | 2017-10-20 |
| 201734248700 | Application for Transfer of Authority | 2017-02-16 |
| 201734249400 | Application for Registration | 2017-02-16 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
