| Entity Name: | NEWTEK MERCHANT SOLUTIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Dec 2018 |
| Branch of: | NEWTEK MERCHANT SOLUTIONS, LLC (Company Number 4070397) (NEW YORK) |
| Business ALEI: | 1294032 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| 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: | 1981 MARCUS AVE. SUITE 130, LAKE SUCCESS, NY, 11042, |
| Office jurisdiction address: | 1981 MARCUS AVE. SUITE 130, LAKE SUCCESS, NY, 11042, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARRY SLOANE | Officer | 1981 MARCUS AVE., STE. 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-0010458878 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010072755 | 2021-06-25 | 2021-06-25 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0007268255 | 2021-03-29 | 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 |
| 0006831304 | 2020-03-13 | No data | Annual Report | Annual Report | 2020 |
| 0006479714 | 2019-03-20 | No data | Annual Report | Annual Report | 2019 |
| 0006298353 | 2018-12-26 | 2018-12-26 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
