Newtek Small Business Finance, Inc.

Active New York, NY

(212)356-9510

Newtek Small Business Finance, Inc. Overview

Newtek Small Business Finance, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, December 29, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Newtek Small Business Finance, Inc.

Name
Barry Sloane 42
Manager
Governing Person
Chairman
President
CEO
Director
Secretary
Chief Executive Officer
Peter Downs 12
Manager
Governing Person
President
Secretary
Director
Dave Leone 5
Manager
Governing Person
Sam Kirschner 5
Manager
Salvatore F. Mulia 4
Manager
Richard Salute 3
Manager
Craig J. Brunet 13
Governing Person
President
Manager
Vice President
Michael Schwartz 12
Governing Person
Secretary
Thomas Bouloukos
Governing Person
John Cox 2
Chairman
Director
Seth A. Cohen 5
Treasurer
Director
Vacant Vacant
Treasurer
Michael Holden 2
Director
Thomas Reardon
Director
Showing 8 records out of 14

Known Addresses for Newtek Small Business Finance, Inc.

1440 Broadway New York, NY 10018 1981 Marcus Ave New Hyde Park, NY 11042 60 Hempstead Ave West Hempstead, NY 11552

Corporate Filings for Newtek Small Business Finance, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F04000003638
Date Filed: Monday, June 28, 2004

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800432581
Date Filed: Wednesday, December 29, 2004
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New York
State ID: 02712057
Date Filed: Thursday, December 23, 2004

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: New York
State ID: E0016442005-9
Date Filed: Monday, February 7, 2005
Date Expired: Friday, April 24, 2015

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M15000002358
Date Filed: Tuesday, March 31, 2015

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: New York
State ID: E0204152015-4
Date Filed: Wednesday, April 22, 2015
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Domestic Business Corporation
Status: Inactive Merged Out
State: New York
County: Nassau
State ID: 2771807
Date Filed: Tuesday, May 28, 2002
Date Expired: Tuesday, December 30, 2014
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/28/2002 Name History/Actual Small Business Funding, Inc.
5/28/2002 Name History/Actual Small Business Funding, Inc.
12/31/2002 Name History/Actual Newtek Small Business Finance, Inc.
12/31/2002 Name History/Actual Newtek Small Business Finance, Inc.
12/29/2004 Application for Certificate of Authority
2/7/2005 Foreign Qualification Initial Stock Value: Par Value Shares: 3,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00
5/22/2006 Acceptance of Registered Agent
5/22/2006 Reinstatement
12/31/2006 Public Information Report (PIR)
1/8/2007 Change of Registered Agent/Office
1/10/2007 Registered Agent Change
3/29/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/24/2008 Annual List
2/5/2008 Amended List
12/31/2008 Public Information Report (PIR)
2/6/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
1/26/2010 Annual List
1/10/2011 Annual List
1/28/2011 Tax Forfeiture
6/17/2011 Reinstatement
1/24/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/23/2013 Annual List
12/31/2013 Public Information Report (PIR)
1/6/2014 Annual List
2/4/2015 Annual List
4/22/2015 Withdrawal
4/22/2015 Application for Foreign Registration
4/22/2015 Initial List 15-16
4/29/2015 Amendment to Registration - Conversion or Merger
4/27/2016 Annual List
8/5/2016 Certificate of Assumed Business Name
1/27/2017 Tax Forfeiture
4/21/2017 Annual List
8/29/2017 Reinstatement
4/18/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/17/2019 Annual List
12/31/2019 Public Information Report (PIR)
10/7/2022 Tax Forfeiture
12/21/2022 Reinstatement

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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