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NEWTEK SMALL BUSINESS FINANCE, LLC

Branch

Company Details

Entity Name: NEWTEK SMALL BUSINESS FINANCE, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 02 Mar 2015 (Companies founded in March 2015)
Branch of: NEWTEK SMALL BUSINESS FINANCE, LLC (Company Number 4683984) (NEW YORK)
Business ALEI: 1168820
Annual report due: 31 Mar 2025
NAICS code: 522299 - International, Secondary Market, and All Other Nondepository Credit Intermediation
Business address: 1981 MARCUS AVENUE SUITE 130, LAKE SUCCESS, NY, 11042, United States
Mailing address: 1981 MARCUS AVENUE SUITE 130, LAKE SUCCESS, NY, United States, 11042
Mailing jurisdiction address: 80 STATE STREET, ALBANY, NY, 12207, United States
Place of Formation: NEW YORK
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
DAVE LEONE Officer 60 HEMPSTEAD AVENUE, 6TH FLOOR, WEST HEMPSTEAD, NY, 11552, United States 60 HEMPSTEAD AVENUE, 6TH FLOOR, WEST HEMPSTEAD, NY, 11552, United States
PETER DOWNS Officer 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, United States 1981 MARCUS AVE SUITE 130, LAKE SUCCESS, NY, 11042, United States
BARRY SLOANE Officer 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, United States 1343 SMITH RIDGE ROAD, NEW CANAAN, CT, 06840, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012415050 2024-03-14 No data Annual Report Annual Report No data
BF-0011210100 2023-03-09 No data Annual Report Annual Report No data
BF-0010374620 2022-03-10 No data Annual Report Annual Report 2022
BF-0010473242 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007206551 2021-03-05 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006765755 2020-02-20 No data Annual Report Annual Report 2020
0006449407 2019-03-11 No data Annual Report Annual Report 2019
0006116893 2018-03-12 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website