| Name: | NEWTEK MERCHANT SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Mar 2011 (14 years ago) |
| Entity Number: | 4070397 |
| ZIP code: | 12207 |
| County: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEWTEK MERCHANT SOLUTIONS, LLC, KENTUCKY | 1072633 | KENTUCKY |
| Headquarter of | NEWTEK MERCHANT SOLUTIONS, LLC, FLORIDA | M18000011641 | FLORIDA |
| Headquarter of | NEWTEK MERCHANT SOLUTIONS, LLC, CONNECTICUT | 1294032 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-12-24 | 2023-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-06-03 | 2018-12-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-06-08 | 2016-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-03-21 | 2011-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227001083 | 2023-12-27 | CERTIFICATE OF MERGER | 2023-12-27 |
| 230317001030 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329060065 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190315060101 | 2019-03-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 181224000025 | 2018-12-24 | CERTIFICATE OF MERGER | 2018-12-31 |
| 181219000262 | 2018-12-19 | CERTIFICATE OF AMENDMENT | 2018-12-19 |
| 170314006204 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 160603000402 | 2016-06-03 | CERTIFICATE OF MERGER | 2016-06-03 |
| 150326006047 | 2015-03-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 130711002026 | 2013-07-11 | BIENNIAL STATEMENT | 2013-03-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
