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NEWTEK SMALL BUSINESS FINANCE, INC.

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 (23 years ago)
Date of dissolution:	30 Dec 2014
Entity Number:	2771807
ZIP code:	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., MISSISSIPPI	865414	MISSISSIPPI
Headquarter of	NEWTEK SMALL BUSINESS FINANCE, INC., Alabama	000-929-033	Alabama
Headquarter of	NEWTEK SMALL BUSINESS FINANCE, INC., MINNESOTA	d8dd26c7-8ad4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	NEWTEK SMALL BUSINESS FINANCE, INC., KENTUCKY	0602031	KENTUCKY
Headquarter of	NEWTEK SMALL BUSINESS FINANCE, INC., FLORIDA	F04000003638	FLORIDA
Headquarter of	NEWTEK SMALL BUSINESS FINANCE, INC., RHODE ISLAND	000144914	RHODE ISLAND
Headquarter of	NEWTEK SMALL BUSINESS FINANCE, INC., CONNECTICUT	0805630	CONNECTICUT
Headquarter of	NEWTEK SMALL BUSINESS FINANCE, INC., IDAHO	479644	IDAHO
Headquarter of	NEWTEK SMALL BUSINESS FINANCE, INC., ILLINOIS	CORP_63924113	ILLINOIS

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)
2004-08-09	2006-06-01	Address	ATTN CEO, 462 7TH AVE 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-12-31	2004-08-09	Address	ATTN: CHIEF EXECUTIVE OFFICER, 462 SEVENTH AVE., 14TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-12-31	2022-09-21	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01
2002-05-28	2002-12-31	Address	25 WEST 43RD STREET, SUITE 900, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-05-28	2002-12-31	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01

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
040809002526	2004-08-09	BIENNIAL STATEMENT	2004-05-01
040805000763	2004-08-05	CERTIFICATE OF AMENDMENT	2004-08-05
021231000819	2002-12-31	CERTIFICATE OF MERGER	2002-12-31
020528000395	2002-05-28	CERTIFICATE OF INCORPORATION	2002-05-28

Date of last update: 02 Jan 2025

Sources: New York Secretary of State