| Name: | NEWTEK BUSINESS SERVICES HOLDCO 5, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 2016 (8 years ago) |
| Date of dissolution: | 13 Jun 2023 |
| Entity Number: | 4962072 |
| ZIP code: | 11042 |
| County: | Nassau |
| Address: | 1981 Marcus Ave, Suite 130, Lake Success, NY, United States, 11042 |
| Principal Address: | 1981 MARCUS AVE., SUITE 130, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1981 Marcus Ave, Suite 130, Lake Success, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| BARRY SLOANE | Chief Executive Officer | 1981 MARCUS AVE., SUITE 130, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 1981 MARCUS AVE., SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-07 | 2023-06-07 | Address | 1981 MARCUS AVE., SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-09 | Address | 1981 MARCUS AVE., SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-09 | Address | 1981 Marcus Ave, Suite 130, Lake Success, NY, 11042, USA (Type of address: Service of Process) |
| 2018-06-25 | 2023-06-07 | Address | 1981 MARCUS AVE., SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2018-04-23 | 2023-06-07 | Address | 80 STATE STREET,, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-06-13 | 2018-04-23 | Address | 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2016-06-13 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613001805 | 2023-06-13 | CERTIFICATE OF MERGER | 2023-06-13 |
| 230609001724 | 2023-06-09 | CERTIFICATE OF MERGER | 2023-06-09 |
| 230607002708 | 2023-06-07 | CERTIFICATE OF MERGER | 2023-06-07 |
| 220622001729 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609060795 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180625006090 | 2018-06-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 180423000171 | 2018-04-23 | CERTIFICATE OF CHANGE | 2018-04-23 |
| 171108000059 | 2017-11-08 | CERTIFICATE OF AMENDMENT | 2017-11-08 |
| 160613000752 | 2016-06-13 | CERTIFICATE OF INCORPORATION | 2016-06-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
