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Companies and people linked to CAPITAL ONE AGENCY CORPORATION in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CAPITAL ONE AGENCY CORPORATION | 2005-12-16 | CORPORATION SERVICE COMPANY | — | Inactive | |
Filing ID FB030221 Jurisdiction Foreign · CorporationFormed in New York Principal address 265 BROADHOLLOW ROAD, MELVILLE, NY, 11747-4802 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alabama | Capital One Agency LLC | 2008-08-08 | CORPORATION SERVICE COMPANY INC | — | Withdrawn | |
| Arkansas | CAPITAL ONE AGENCY LLC | 1998-07-21 | CORPORATION SERVICE COMPANY | JEFFERY SILLSManagerKELLY A. LEDMANOfficer2 more | Withdrawn | |
| Arkansas | CAPITAL ONE AGENCY CORPORATION | 2005-12-14 | CORPORATION SERVICE COMPANY | STEPHEN LINEHANOfficerJEAN K TRAUBOfficer5 more | Merged | |
| Colorado | Capital One Agency LLC | 1998-07-21 | Corporation Service Company | — | Withdrawn | |
| District of Columbia | CAPITAL ONE AGENCY CORPORATION | 2005-12-20 | — | — | Merged | |
| Delaware | CAPITAL ONE AGENCY CORPORATION | 2008-04-21 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | CAPITAL ONE AGENCY CORPORATION | 2008-04-14 | — | MATTHEW J MURPHYDirector, OfficerTIMOTHY TREBLEOfficer, Director2 more | Inactive | |
| Georgia | CAPITAL ONE AGENCY CORPORATION | 2005-10-20 | — | Jean K. TraubOfficerMatthew MurphyOfficer1 more | Withdrawn | |
| Hawaii | CAPITAL ONE AGENCY LLC | 2009-10-26 | CORPORATION SERVICE COMPANY | CURRY,THOMASManagerTREBLE,TIMOTHYManager1 more | Revoked | |
| Indiana | CAPITAL ONE AGENCY LLC | 2008-06-02 | AGENT REVOKED | JEFFERY SILLSManager | Withdrawn | |
| Kentucky | CAPITAL ONE AGENCY CORPORATION | 2006-04-17 | KY SECRETARY OF STATE | THOMAS J. CURRYOfficerWILLIAM T. SPENCEROfficer2 more | Inactive | |
| Maryland | CAPITAL ONE AGENCY CORPORATION | 2007-09-11 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Merged | |
| Minnesota | CAPITAL ONE AGENCY CORPORATION | 2006-02-08 | Corporation Service Company | Jean K. TraubOfficer | Inactive | |
| Montana | CAPITAL ONE AGENCY CORPORATION | 2006-02-08 | CORPORATION SERVICE COMPANY | MATTHEW J MURPHYDirector, OfficerAMY COOKOfficer2 more | Withdrawn | |
| North Carolina | Capital One Agency Corporation | 2006-01-05 | CSC - Delaware | Traub, Jean KOfficer | Withdrawn | |
| North Dakota | CAPITAL ONE AGENCY CORPORATION | 2005-12-23 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Merged | |
| New Hampshire | Capital One Agency Corporation | 2006-02-06 | CORPORATION SERVICE COMPANY | Matthew MurphyDirectorJean K. TraubOfficer1 more | Withdrawn | |
| New Mexico | CAPITAL ONE AGENCY CORPORATION | 2006-05-19 | MERGED OUT OF EXISTENCE | — | Merged | |
| New York | CAPITAL ONE AGENCY LLC | 2008-05-05 | — | — | Merged | |
| New York | CAPITAL ONE AGENCY CORPORATION | 1983-10-31 | CORPORATION SERVICE COMPANY | MATTHEW MURPHYOfficerRAYMOND F KELLYOfficer | Merged | |
| Ohio | CAPITAL ONE AGENCY CORPORATION | 2005-12-16 | CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY) | — | Dissolved | |
| Oklahoma | CAPITAL ONE AGENCY CORPORATION | 2005-12-16 | CORPORATION SERVICE COMPANY | — | Merged | |
| Pennsylvania | Capital One Agency Corporation | 2005-06-03 | — | MATTHEW MURPHYOfficerTIMOTHY TREBLEOfficer1 more | Merged | |
| South Carolina | CAPITAL ONE AGENCY CORPORATION | 2005-12-16 | CORPORATION SERVICE COMPANY | — | Merged | |
| Texas | Capital One Agency LLC | 1998-07-24 | Corporation Service Company dba CSC - Lawyers Incorporating Service Company | MICHAEL PASSARETTIOfficerWARRENETTA C BAKEROfficer7 more | Active | |
| Texas | Capital One Agency Corporation | 2005-10-21 | Corporation Service Company d/b/a CSC- Lawyers Incorporating Service Company | JOHN DIGIACOMOOfficerTIMOTHY TREBLEOfficer2 more | Dissolved | |
| Utah | CAPITAL ONE AGENCY CORPORATION | 2006-01-13 | CORPORATION SERVICE COMPANY | WILLIAM SPENCERDirector, OfficerMATTHEW J MURPHYDirector, Officer1 more | Inactive | |
| Virginia | Capital One Agency Corporation | 2007-10-19 | CORPORATION SERVICE COMPANY | WILLIAM T SPENCEROfficerMATTHEW MURPHYOfficer | Inactive | |
| Virginia | Capital One Agency LLC | 2008-06-18 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Vermont | CAPITAL ONE AGENCY CORPORATION | 2005-12-14 | CORPORATION SERVICE COMPANY | MATTHEW J. MURPHYOfficerTIMOTHY TREBLEOfficer2 more | Inactive | |
| Washington | CAPITAL ONE AGENCY CORPORATION | 2006-03-23 | CORPORATION SERVICE COMPANY | MATTHEW MURPHYDirectorTIMOTHY TREBLEDirector1 more | Merged | |
| Wyoming | Capital One Agency Corporation | 2006-01-11 | Corporation Service Company | JEAN M DELMONACOOfficerJEAN K TRAUBOfficer1 more | Withdrawn | |
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
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Companies adjacent to CAPITAL ONE AGENCY CORPORATION in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/9468-4586-4639.