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CAPITAL ONE SERVICES, LLC

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Company Details

Legal Name: CAPITAL ONE SERVICES, LLC
Jurisdiction: WASHINGTON
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: June 21st 2005
Expiration date: 30 Jun 2026
UBI Number: 601 927 800
Home State: VIRGINIA
Principal Office Street Address: Google Maps Logo 1680 CAPITAL ONE DR, MCLEAN, VA, 22102, UNITED STATES

Contact Details

E-Mail: ANNUALREPORTS@CSCGLOBAL.COM

Nature of Business

Other Services, PROVIDES SERVICES TO CAPITAL ONE FINANCIAL CORPORATION AND ITS SUBSIDIARIES, INCLUDING PRODUCT STRATEGY DEVELOPMENT, SOLICITATION STRATEGY DEVELOPMENT, ACCOUNT MANAGEMENT, CREATIVE DESIGN, DATABASE MANAGEMENT, LEGAL SERVICES AND ACCOUNTING, AUDIT, TREASURY, HUMAN RESOURCES AND OTHER OPERATIONAL AND MANAGERIAL SERVICES

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Registered Agent Information

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Key Officers & Management

Name Role
ANDREW M. YOUNG Governing Person
RICHARD D. FAIRBANK Governing Person

OSHA's Inspections within Industry

Inspection Summary

Date:
2001-10-18
Type:
Complaint
Address:
32275 32ND AVE S, FEDERAL WAY, WA, 98001
Safety Health:
Health
Scope:
Partial

Court Cases

Filing Date:
2025-03-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties:
SILVER - Plaintiff
CAPITAL ONE SERVICES, LLC - Defendant
Filing Date:
2014-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions
Parties:
GILCHRIST - Plaintiff
CAPITAL ONE SERVICES, LLC - Defendant
Filing Date:
2014-01-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions
Parties:
GILCHRIST - Plaintiff
CAPITAL ONE SERVICES, LLC - Defendant
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