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CAPITAL ONE INVESTING, LLC

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Company Details

Legal Name: CAPITAL ONE INVESTING, LLC
Jurisdiction: WASHINGTON
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Category: FOREIGN ENTITY
Status: Withdrawn
Formation/ Registration Date: July 1st 1998
Date of Dissolution: April 14th 2021
Expiration date: 31 Jul 2021
UBI Number: 601 886 284
Home State: VIRGINIA
Principal Office Street Address: Google Maps Logo 1680 CAPITAL ONE DR, MC LEAN, VA, 22102, UNITED STATES

Contact Details

E-Mail: ANNUALREPORTS@CSCGLOBAL.COM

Nature of Business

FINRA-REGULATED REGISTERED BROKER-DEALER THAT PROVIDES ONLINE RETAIL BROKERAGE SERVICES

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Registered Agent Information

Name Role Address
CORPORATION SERVICE COMPANY Registered Agent 300 DESCHUTES WAY SW STE 208 MC-CSC1, TUMWATER, WA, 98501, UNITED STATES

Key Officers & Management

Name Role
JOHN SABINO Governing Person

Links between entities

Type:
Headquarter of
Company Number:
4684081
State:
NEW YORK
Type:
Headquarter of
Company Number:
1166522
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
001658659
State:
RHODE ISLAND
RHODE ISLAND profile:

Court Cases

Filing Date:
2017-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud
Parties:
CAPITAL ONE INVESTING, LLC - Plaintiff
JOHN DOES I & II, - Defendant
Filing Date:
2016-07-13
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud
Parties:
CAPITAL ONE INVESTING, LLC - Plaintiff
DOES I & II, - Defendant
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