Capital Bank, N.a.

Company ID F24000004526 Status Active
Capital Bank, N.a. was incorporated as a Foreign For-profit Corporation on August 26, 2024, with its office address at 2275 Research Blvd., Suite 600 Rockville, MD 20850. It is registered with the Maryland Department of Assessments and Taxation and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Schwartz, Steven J, Barry, Edward J and Bailey, Jerome R and three others. The company is currently active. It has been operating for 7 months and 25 days.
Contact
Mail Address
2275 Research Blvd., Suite 600 Rockville, MD 20850
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-08-28
Company Name
Capital Bank, N.a.
Company ID
F24000004526
Date of Registration
FEI/EIN Number
52-2132492
State
Maryland
Type
Foreign Profit Corporation
Office Address
2275 Research Blvd., Suite 600 Rockville, MD 20850
Status
Active

Agent Information

Address: 1200 South Pine Island Road Plantation, FL 33324

Governing Persons

Officer/People
Other Registration Info
Address: 2275 Research Blvd., Suite 600 Rockville, MD 20850
Title
Director
Address: 2275 Research Blvd., Suite 600 Rockville, MD 20850
Title
Director
Address: 2275 Research Blvd., Suite 600 Rockville, MD 20850
Title
Vice Chairman
Address: 2275 Research Blvd., Suite 600 Rockville, MD 20850
Title
Chairman
Address: 2275 Research Blvd., Suite 600 Rockville, MD 20850
Title
President
Address: 2275 Research Blvd., Suite 600 Rockville, MD 20850
Title
Director
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
SCHWARTZ, STEVEN J
Company Name
TIme Line
2024-08-26 - current
Status
Active
Company Name
TIme Line
2024-06-21 - current
Status
Active
BAILEY, JEROME R
Company Name
TIme Line
2024-08-26 - current
Status
Active
Company Name
TIme Line
2024-06-21 - current
Status
Active
WHALEN, JAMES F
Company Name
TIme Line
2024-08-26 - current
Status
Active
Company Name
TIme Line
2024-06-21 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
SCHWARTZ, STEVEN J
Company Name Time Line Status
2024-08-26   -   current
Active
2024-06-21   -   current
Active
BAILEY, JEROME R
Company Name Time Line Status
2024-08-26   -   current
Active
2024-06-21   -   current
Active
WHALEN, JAMES F
Company Name Time Line Status
2024-08-26   -   current
Active
2024-06-21   -   current
Active

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Registration Date
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Status
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Company Name
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Status
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Registration Date
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Status
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