| Entity Name: | NEWTEK SMALL BUSINESS FINANCE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Mar 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
