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NEWTEKONE, INC.

Company Details

Name: NEWTEKONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2014 (10 years ago)
Entity Number: 4659665
ZIP code: 12207
County: New York
Foreign Legal Name: NEWTEKONE, INC.
Principal Address: 1981 MARCUS AVENUE, STE. 130, LAKE SUCCESS, NY, United States, 11042
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 1981 MARCUS AVENUE, STE. 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-06-29 2024-10-08 Address 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2023-06-29 2023-06-29 Address 1981 MARCUS AVENUE, STE. 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-06-29 2024-10-08 Address 1981 MARCUS AVENUE, STE. 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-29 Address 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2023-06-15 2023-06-29 Address 1981 MARCUS AVENUE, STE. 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address 1981 MARCUS AVENUE, STE. 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-06-15 Address 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2023-06-14 2023-06-14 Address 1981 MARCUS AVENUE, STE. 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-06-15 Address 1981 MARCUS AVENUE, STE. 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241008002092 2024-10-08 BIENNIAL STATEMENT 2024-10-08
230629002495 2023-06-29 CERTIFICATE OF MERGER 2023-06-29
230615000492 2023-06-15 CERTIFICATE OF MERGER 2023-06-15
230614003103 2023-06-14 CERTIFICATE OF MERGER 2023-06-14
230613001805 2023-06-13 CERTIFICATE OF MERGER 2023-06-13
230126001175 2023-01-24 CERTIFICATE OF AMENDMENT 2023-01-24
221006001602 2022-10-06 BIENNIAL STATEMENT 2022-10-01
210901004314 2021-09-01 BIENNIAL STATEMENT 2021-09-01
200423060166 2020-04-23 BIENNIAL STATEMENT 2018-10-01
170407006101 2017-04-07 BIENNIAL STATEMENT 2016-10-01

Date of last update: 24 Nov 2024

Sources: New York Secretary of State