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NEWTEK TECHNOLOGY SOLUTIONS, INC.

Headquarter

Company Details

Name: NEWTEK TECHNOLOGY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2004 (21 years ago) (Companies founded in May 2004)
Entity Number: 3050028
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Principal Address: 2500 W. Union Hills Drive, Suite 104, Phoenix, AZ, United States, 85027
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 5000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEWTEK TECHNOLOGY SOLUTIONS, INC. 001-063-862 Alabama
Headquarter of NEWTEK TECHNOLOGY SOLUTIONS, INC. 1380152 CONNECTICUT
Headquarter of NEWTEK TECHNOLOGY SOLUTIONS, INC. 20231172950 COLORADO
Headquarter of NEWTEK TECHNOLOGY SOLUTIONS, INC. 5505945 IDAHO
Headquarter of NEWTEK TECHNOLOGY SOLUTIONS, INC. 1136775 KENTUCKY
Headquarter of NEWTEK TECHNOLOGY SOLUTIONS, INC. c2798d2e-d390-eb11-9184-00155d01c40e MINNESOTA
Headquarter of NEWTEK TECHNOLOGY SOLUTIONS, INC. F18000005927 FLORIDA

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BARRY SLOANE Chief Executive Officer 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2024-05-28 2024-05-28 Address 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-12-26 2024-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-26 2024-05-28 Address 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-12-26 2023-12-26 Address 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-12-26 2024-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-26 2024-05-28 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2023-12-22 2023-12-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-22 2023-12-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-22 2023-12-26 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
2023-12-22 2023-12-22 Address 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240528003570 2024-05-28 BIENNIAL STATEMENT 2024-05-28
231226003160 2023-12-26 CERTIFICATE OF MERGER 2023-12-31
231222001135 2023-12-22 CERTIFICATE OF MERGER 2023-12-31
220519001566 2022-05-19 BIENNIAL STATEMENT 2022-05-01
210726000613 2021-07-16 CERTIFICATE OF MERGER 2021-07-16
200504061149 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180507006080 2018-05-07 BIENNIAL STATEMENT 2018-05-01
170629000035 2017-06-29 CERTIFICATE OF AMENDMENT 2017-06-29
170421002014 2017-04-21 AMENDMENT TO BIENNIAL STATEMENT 2016-05-01
160523006489 2016-05-23 BIENNIAL STATEMENT 2016-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State