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NEWTEK SMALL BUSINESS FINANCE, INC.

Headquarter

Company Details

Name: NEWTEK SMALL BUSINESS FINANCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 2002 (22 years ago) (Companies founded in May 2002)
Date of dissolution: 30 Dec 2014
Entity Number: 2771807
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
Place of Formation: New York
Principal Address: 60 HEMPSTEAD AVE., 6TH FLOOR, WEST HEMPSTEAD, NY, United States, 11552
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 3000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEWTEK SMALL BUSINESS FINANCE, INC. 000-929-033 Alabama
Headquarter of NEWTEK SMALL BUSINESS FINANCE, INC. 0805630 CONNECTICUT
Headquarter of NEWTEK SMALL BUSINESS FINANCE, INC. 479644 IDAHO
Headquarter of NEWTEK SMALL BUSINESS FINANCE, INC. 0602031 KENTUCKY
Headquarter of NEWTEK SMALL BUSINESS FINANCE, INC. CORP_63924113 ILLINOIS
Headquarter of NEWTEK SMALL BUSINESS FINANCE, INC. d8dd26c7-8ad4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of NEWTEK SMALL BUSINESS FINANCE, INC. F04000003638 FLORIDA
Headquarter of NEWTEK SMALL BUSINESS FINANCE, INC. 000144914 RHODE ISLAND

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BARRY SLOANE Chief Executive Officer 60 HEMPSTEAD AVE., 6TH FLOOR, WEST HEMPSTEAD, NY, United States, 11552

History

Start date End date Type Value
2012-05-08 2014-05-21 Address 1440 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-11-22 2012-05-08 Address 60 HEMPSTEAD AVE FLR 2, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2011-11-22 2014-05-21 Address 60 HEMPSTEAD AVE FLR 2, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office)
2008-05-02 2011-11-22 Address 1440 BROADWAY, FL. 17, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-05-02 2011-11-22 Address 1440 BROADWAY, FL. 17, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-06-01 2008-05-02 Address PETER DOWNS, 462 7TH AVE, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-06-01 2008-05-02 Address 462 7TH AVE, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-06-01 2007-01-18 Address 462 7TH AVE 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-08-09 2006-06-01 Address 462 7TH AVE, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2004-08-09 2006-06-01 Address 462 7TH AVE, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
141230000318 2014-12-30 CERTIFICATE OF MERGER 2014-12-30
140521006202 2014-05-21 BIENNIAL STATEMENT 2014-05-01
120508006285 2012-05-08 BIENNIAL STATEMENT 2012-05-01
111122002530 2011-11-22 AMENDMENT TO BIENNIAL STATEMENT 2010-05-01
111122000575 2011-11-22 CERTIFICATE OF CHANGE 2011-11-22
100527002509 2010-05-27 BIENNIAL STATEMENT 2010-05-01
080502002406 2008-05-02 BIENNIAL STATEMENT 2008-05-01
070118000927 2007-01-18 CERTIFICATE OF CHANGE 2007-01-18
060601002501 2006-06-01 BIENNIAL STATEMENT 2006-05-01
060302000312 2006-03-02 CERTIFICATE OF AMENDMENT 2006-03-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State