| Entity Name: | CAPITAL ONE SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | F22000000499 |
| FEI/EIN Number |
721469382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ST. CHARLES AVENUE, SUITE 1830, NEW ORLEANS, LA, 70170, US |
| Mail Address: | 201 ST. CHARLES AVENUE, SUITE 1830, NEW ORLEANS, LA, 70170, US |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| GIBNEY JOSEPH | Director | 201 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70170 |
| TULIP STEVE | Director | 201 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70170 |
| Angelo Michael | Assi | 201 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70170 |
| JORDAN ROBERT L | Treasurer | 201 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70170 |
| Nakamura Sage | Director | 201 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70170 |
| Johnson Russell | Director | 201 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70170 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 201 ST. CHARLES AVENUE, SUITE 1830, NEW ORLEANS, LA 70170 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 201 ST. CHARLES AVENUE, SUITE 1830, NEW ORLEANS, LA 70170 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| Foreign Profit | 2022-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
