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 |
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: 04 Nov 2024
Sources: Connecticut's Official State Website