| Entity Name: | NEWTEKONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Jan 2019 |
| Business ALEI: | 1294655 |
| Annual report due: | 03 Jan 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1981 MARCUS AVE SUITE 130, LAKE SUCCESS, NY, 11042, United States |
| Mailing address: | 1981 MARCUS AVE SUITE 130, LAKE SUCCESS, NY, United States, 11042 |
| Place of Formation: | MARYLAND |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER DOWNS | Director | 1981 MARCUS AVE STE 130, LAKE SUCCESS, NY, 11042, United States | 1981 MARCUS AVE SUITE 130, LAKE SUCCESS, NY, 11042, United States |
| RICHARD SALUTE | Director | 1981 MARCUS AVE SUITE 130, LAKE SUCCESS, NY, 11042, United States | 1981 MARCUS AVE SUITE 130, LAKE SUCCESS, NY, 11042, United States |
| SALVATORE F. MULIA | Director | 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, United States | 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, United States |
| BARRY SLOANE | Director | 1981 MARCUS AVE STE 130, LAKE SUCCESS, NY, 11042, United States | 1343 SMITH RIDGE ROAD, NEW CANAAN, CT, 06840, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL SCHWARTZ | Officer | 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, United States | 2160 NEW CASTLE AVENUE, NEW CASTLE, DE, 19720, United States |
| BARRY SLOANE | Officer | 1981 MARCUS AVE STE 130, LAKE SUCCESS, NY, 11042, United States | 1343 SMITH RIDGE ROAD, NEW CANAAN, CT, 06840, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NEWTEK BUSINESS SERVICES CORP. | NEWTEKONE, INC. | 2023-02-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012342391 | 2024-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0011703152 | 2023-02-16 | 2023-02-16 | Amendment | Amended Certificate of Authority | No data |
| BF-0011238734 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010173250 | 2022-01-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473240 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007084792 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006714217 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006306672 | 2019-01-03 | 2019-01-03 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
