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NEWTEK MERCHANT SOLUTIONS, LLC

Headquarter

Company Details

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

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
1072633
State:
KENTUCKY
Type:
Headquarter of
Company Number:
M18000011641
State:
FLORIDA
Type:
Headquarter of
Company Number:
1294032
State:
CONNECTICUT

History

Start date End date Type Value
2023-12-27 2025-03-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
250330018991 2025-03-30 BIENNIAL STATEMENT 2025-03-30
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

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-807700.00
Total Face Value Of Loan:
0.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State