| 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 (a year 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 |
| 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 |
| 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 |
Sources: Kentucky Secretary of State
