Dave Leone

Active West Hempstead, NY — Manager for Newtek Small Business Finance, Inc.

Dave Leone Overview

Dave Leone has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated seven years ago in February of 2019. Two of the companies are still active while the remaining four are now listed as inactive.

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Newtek Small Business Finance, Inc.	Active	2002	13	Manager
Small Business Lending, LLC	Active	2016	4	Member
Cds Business Services, Inc.	Inactive	2004	1	CEO
Newtek Business Lending, LLC	Inactive	2018	4	Manager
Small Business Lending Acquisition, LLC	Inactive	2019	1	Manager
Small Business Lending, Inc.	Inactive	2005	5	Director

Connections for Dave Leone

A connection is made when two people are officers, directors, or otherwise associated with the same company. Dave has fourteen known connections and has the most companies in common with Peter Downs.

Peter Downs

Peter Downs has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Active	2002	13	Manager
S-------------------------C	Active	2016	4	Member
N--------------------------C	Inactive	2018	4	Manager
S--------------------------.	Inactive	2005	5	Director

Barry Sloane

Barry Sloane has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Active	2002	13	Manager
S-------------------------C	Inactive	2016	4	CEO
N--------------------------C	Active	2018	4	Member
S--------------------------.	Inactive	2005	5	Director

Craig J. Brunet

Craig J. Brunet has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Active	2002	13	Governing Person
S--------------------------.	Inactive	2005	5	Director

John Cox

John Cox has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Inactive	2002	13	Chairman
S--------------------------.	Inactive	2005	5	CEO

Thomas Bouloukos

Thomas Bouloukos has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Active	2002	13	Governing Person

Salvatore F. Mulia

Salvatore F. Mulia has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Active	2002	13	Manager

Richard Salute

Richard Salute has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Active	2002	13	Manager

Michael Schwartz

Michael Schwartz has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Active	2002	13	Governing Person

Anthony Zara

Anthony Zara has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2018	4	Member

Seth A. Cohen

Seth A. Cohen has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Inactive	2002	13	Treasurer

Michael Holden

Michael Holden has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Inactive	2002	13	Director

Thomas Reardon

Thomas Reardon has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Inactive	2002	13	Director

Albert Spada

Albert Spada has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2016	4	Director

Vacant Vacant

Vacant Vacant has the following companies in common with Dave Leone

Name	Status	Incorporated	Key People	Role
N---------------------------------.	Inactive	2002	13	Treasurer

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Dave Leone

Active West Hempstead, NY — Manager for Newtek Small Business Finance, Inc.

Dave Leone Overview

Background Report for Dave Leone

Companies for Dave Leone

Connections for Dave Leone

Sources

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