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NEWTEK MERCHANT SOLUTIONS, LLC

Branch

Company Details

Name: NEWTEK MERCHANT SOLUTIONS, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Sep 2019 (6 years ago)
Authority Date: 26 Sep 2019 (6 years ago)
Last Annual Report: 28 Jun 2024 (10 months ago)
Branch of: NEWTEK MERCHANT SOLUTIONS, LLC, NEW YORK (Company Number 4070397)
Organization Number: 1072633
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY 11042
Place of Formation: NEW YORK

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Manager

Name Role
Barry Sloane Manager
Thomas Harkins Manager
David Simon Manager
Michael Schwartz Manager
Michael Campbell Manager

Filings

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

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-11-25 2025 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Miscellaneous Services Serv N/Othwise Class-1099 Rept 278.04
Executive 2024-11-13 2025 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Maintenance And Repairs Operating Systems/Utilities Software Maintenance 1253.54
Executive 2024-11-12 2025 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Maintenance And Repairs Operating Systems/Utilities Software Maintenance 2642.95
Executive 2024-11-07 2025 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Maintenance And Repairs Operating Systems/Utilities Software Maintenance 2746.47
Executive 2024-09-05 2025 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Miscellaneous Services Serv N/Othwise Class-1099 Rept 601.65
Executive 2024-07-18 2025 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Miscellaneous Services Serv N/Othwise Class-1099 Rept 3638.34
Executive 2023-08-28 2024 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Maintenance And Repairs Operating Systems/Utilities Software Maintenance 3794.21
Executive 2023-08-14 2024 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Miscellaneous Services Serv N/Othwise Class-1099 Rept 557.7
Executive 2023-08-10 2024 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Maintenance And Repairs Application Development Software Maintenance 3194.25
Executive 2023-08-09 2024 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Miscellaneous Services Serv N/Othwise Class-1099 Rept 2869.66

Related by officers

Barry Sloane

SIDCO CLOUD NINE SOLUTIONS, LLC NEWTEKONE, INC.

David Simon

SPG PROPERTIES, INC. Gordian Medical Inc. DAVID STUDIO LLC MIGHTY GREEN LLC

Michael Schwartz

NEWTEK INSURANCE AGENCY OF KENTUCKY, LLC HEALTH CARE EXCHANGE LTD Crystal Gifts & Awards Limited Liability Company SIDCO CLOUD NINE SOLUTIONS, LLC PENNY WISE RESTORATIONS LLC Newtek Technology Solutions, Inc. Berline Group Inc. NEWTEKONE, INC.

Michael Campbell

BALIS CAMPBELL, INC. MANUFACTURERS SUPPLY COMPANY OF EAST KENTUCKY CORBIN LITTLE LEAGUE BASEBALL, INCORPORATED THE RFP CO., INC. MASCO SUPPORT SERVICES COMPANY MMS OF KY, LLC CALVARY CHRISTIAN SCHOOL, INC. LAFAYETTE BOYS GOLF BOOSTERS, INC. Axios Valuation Solutions, LLC AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA

Related by address

1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY 11042

NEWTEK INSURANCE AGENCY OF KENTUCKY, LLC SIDCO CLOUD NINE SOLUTIONS, LLC SMALL BUSINESS LENDING, LLC

Sources: Kentucky Secretary of State

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