Capital One Auto Finance, Inc.

Archived Record McLean, VA

(469)241-7000

Capital One Auto Finance, Inc. Overview

Capital One Auto Finance, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Tuesday, March 17, 1987 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.

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Name
Richard D. Fairbank 6 ~ Background Report ~	Chairman Director Chairman of the Boar
Jory A. Berson 7 ~ Background Report ~	President Director Financial Services
Sanjiv Yajnik 6 ~ Background Report ~	President CEO Director Executive Vp Auto Finance
Yajnik Sanjiv ~ Background Report ~	President
Sanjiv Yajnnik ~ Background Report ~	President
David R. Lawson 3 ~ Background Report ~	CEO Director
Gary Perlin 16 ~ Background Report ~	CFO Treasurer Cofc CFO-Capital One Fina
Steven E. Cunningham 3 ~ Background Report ~	CFO
Jean K. Traub 19 ~ Background Report ~	Secretary
Amy D. Cook 18 ~ Background Report ~	Secretary
Frank R. Borchert 11 ~ Background Report ~	Secretary
Nancy Ferguson 4 ~ Background Report ~	Secretary
Patrick Gray ~ Background Report ~	Secretary
Colin Ruh 5 ~ Background Report ~	Vice President
Kyle D. Shidler 1 ~ Background Report ~	Vice President Chief Operating Officer COO
Susan McFarland 11 ~ Background Report ~	Controller
Warrenetta C. Baker 23 ~ Background Report ~	Chief Tax Officer
Stephen Linehan 19 ~ Background Report ~	Assistant Vp
Girish Bachani 2 ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 19

3901 Dallas Pkwy Plano, TX 75093 7933 Preston Rd Plano, TX 75024 PO Box 30273 Salt Lake City, UT 84130 1680 Capital One Dr McLean, VA 22102 15000 Capital One Dr McLean, VA 22102

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000004411
Date Filed:	Tuesday, August 4, 1998

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	103180000
Date Filed:	Tuesday, March 17, 1987

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	01990207
Date Filed:	Thursday, September 26, 1996

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Texas
State ID:	C18456-1998
Date Filed:	Tuesday, August 4, 1998
Date Expired:	Monday, May 9, 2011

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Texas
County:	New York
State ID:	2291863
Date Filed:	Tuesday, August 25, 1998
Date Expired:	Monday, April 18, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/17/1987	Articles Of Incorporation
3/8/1989	Change Of Registered Agent/Office
2/25/1991	Change Of Registered Agent/Office
10/20/1995	Articles Of Amendment
10/20/1995	Change Of Registered Agent/Office
9/13/1996	Articles Of Merger
4/3/1997	Articles Of Amendment
7/30/1998	Articles of Merger
8/4/1998	Foreign Qualification
8/25/1998	Name History/Actual	Summit Acceptance Corporation
8/30/1999	Amendment	REINSTATED-REVOKED 7-1-99 EJF
3/13/2000	Annual List
8/23/2000	Annual List
11/7/2000	Articles Of Amendment
7/13/2001	Change of Registered Agent/Office
7/25/2001	Name History/Actual	Capital One Auto Finance, Inc.
8/15/2001	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RXS
8/16/2001	Amendment	CERTIFICATE OF FACT TO ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. JEP SUMMIT ACCEPTANCE CORPORATION JEPBXb 00001
10/19/2001	Annual List
8/13/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
9/5/2003	Annual List
12/31/2003	Public Information Report (PIR)
1/30/2004	Articles of Merger
8/9/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
7/20/2005	Annual List
12/31/2005	Public Information Report (PIR)
6/15/2006	Annual List
12/31/2006	Public Information Report (PIR)
7/18/2007	Annual List
12/31/2007	Public Information Report (PIR)
7/23/2008	Annual List
12/31/2008	Public Information Report (PIR)
7/28/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
7/15/2010	Annual List
12/31/2010	Public Information Report (PIR)
3/28/2011	Certificate of Merger
5/9/2011	Merge Out	FORWARDING ADDRESS FOR SERVICE OF PROCESS: CAPITAL ONE, NATIONAL ASSOCIATION, 1680 CAPITAL ONE DRIVE, MCLEAN, VA
12/31/2012	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Capital One Auto Finance, Inc.

Archived Record McLean, VA

(469)241-7000