| Name: | NEWTEK MERCHANT SOLUTIONS, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 26 Sep 2019 (5 years ago) |
| Branch of: | NEWTEK MERCHANT SOLUTIONS, LLC (Company Number 4070397) (NEW YORK) |
| Organization Number: | 1072633 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | NEW YORK |
| Authority Date: | 26 Sep 2019 (5 years ago) |
| Last Annual Report: | 28 Jun 2024 (5 months ago) |
| Principal Office: | 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY 11042 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Barry Sloane | Manager |
| Thomas Harkins | Manager |
| David Simon | Manager |
| Michael Schwartz | Manager |
| Michael Campbell | Manager |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-06-09 |
| Annual Report | 2022-06-09 |
| Annual Report | 2021-06-27 |
| Annual Report | 2020-06-15 |
| Certificate of Authority (LLC) | 2019-09-26 |
Date of last update: 28 Oct 2024
Sources: Kentucky Secretary of State
