| Name: | NEWTEK BUSINESS SERVICES HOLDCO 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2015 (10 years ago) |
| Date of dissolution: | 29 Jun 2023 |
| Entity Number: | 4770106 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1981 MARCUS AVENUE, SUITE 130, NEW YORK, NY, United States, 11042 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BARRY SLOANE | Chief Executive Officer | 1981 MARCUS AVENUE, SUITE 130, NEW YORK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 1981 MARCUS AVENUE, SUITE 130, NEW YORK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2017-10-23 | 2019-06-25 | Address | 1981 MARCUS AVENUE, SUITE 130, NEW YORK, NY, USA (Type of address: Principal Executive Office) |
| 2017-10-23 | 2023-06-21 | Address | 1981 MARCUS AVENUE, SUITE 130, NEW YORK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2023-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-02 | 2023-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-09-18 | 2023-06-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2015-06-05 | 2015-09-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2015-06-05 | 2017-06-02 | Address | 212 WEST 35TH STREET, SECOND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629002495 | 2023-06-29 | CERTIFICATE OF MERGER | 2023-06-29 |
| 230621001443 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210629002360 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 210105000563 | 2021-01-05 | CERTIFICATE OF MERGER | 2021-01-05 |
| 190625060016 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 171023006036 | 2017-10-23 | BIENNIAL STATEMENT | 2017-06-01 |
| 170602000423 | 2017-06-02 | CERTIFICATE OF CHANGE | 2017-06-02 |
| 150918000560 | 2015-09-18 | CERTIFICATE OF AMENDMENT | 2015-09-18 |
| 150605000413 | 2015-06-05 | CERTIFICATE OF INCORPORATION | 2015-06-05 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
