| Name: | NEWTEK TECHNOLOGY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 2004 (21 years ago) |
| Date of dissolution: | 03 Jan 2025 |
| Entity Number: | 3050028 |
| ZIP code: | 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEWTEK TECHNOLOGY SOLUTIONS, INC., MISSISSIPPI | 1405671 | MISSISSIPPI |
| Headquarter of | NEWTEK TECHNOLOGY SOLUTIONS, INC., Alabama | 001-063-862 | Alabama |
| Headquarter of | NEWTEK TECHNOLOGY SOLUTIONS, INC., MINNESOTA | c2798d2e-d390-eb11-9184-00155d01c40e | MINNESOTA |
| Headquarter of | NEWTEK TECHNOLOGY SOLUTIONS, INC., KENTUCKY | 1136775 | KENTUCKY |
| Headquarter of | NEWTEK TECHNOLOGY SOLUTIONS, INC., COLORADO | 20231172950 | COLORADO |
| Headquarter of | NEWTEK TECHNOLOGY SOLUTIONS, INC., FLORIDA | F18000005927 | FLORIDA |
| Headquarter of | NEWTEK TECHNOLOGY SOLUTIONS, INC., CONNECTICUT | 1380152 | CONNECTICUT |
| Headquarter of | NEWTEK TECHNOLOGY SOLUTIONS, INC., IDAHO | 5505945 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-03 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2024-05-28 | 2025-01-02 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 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, 2543, USA (Type of address: Registered Agent) |
| 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 | 2024-05-28 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2023-12-26 | 2024-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-12-26 | 2023-12-26 | Address | 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2023-12-22 | Address | 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2023-12-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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: 29 Mar 2025
Sources: New York Secretary of State
