Newtek Merchant Solutions, LLC (Entity# 2655799) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 21, 2018. The entity status is Active/Compliance.
| Business ID | 2655799 |
| Control Number | 18151142 |
| Business Name | Newtek Merchant Solutions, LLC |
| Business Status | Active/Compliance |
| Registration Date | 2018-12-21 |
| Last Registration Year | 2019 |
| Jurisdiction | New York |
| Business Type | Foreign Limited Liability Company |
| Principal Address |
1981 Marcus Avenue Suite 130 Lake Success NY 11042 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Pkwy South #300 Norcross GA 30092 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16952854 | 2019-03-25 | 2019-03-25 | Annual Registration (2019) |
| 16321680 | 2018-12-26 | 2018-12-21 | Business Formation |
| Street Address |
1981 MARCUS AVENUE SUITE 130 |
| City | LAKE SUCCESS |
| State | NY |
| Zip Code | 11042 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Newtek Small Business Finance, LLC | 1981 Marcus Avenue, Suite 130, Lake Success, NY 11042 | CORPORATION SERVICE COMPANY | 2017-09-29 |
| AMERITRUST MORTGAGE BANKERS, INC. | 1981 Marcus Avenue, #c129, Lake Success, NY 11042 | Cogency Global Inc. | 2008-11-12 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| InterCity Agency, Inc. | 1983 Marcus Ave, Suite 100, Lake Success, NY 11042 | CT Corporation System | 2019-04-16 |
| Canyon Mortgage Corp. | 2001 Marcus Ave, Suite N-121, Lake Success, NY 11042 | Registered Agents, Inc. | 2018-09-04 |
| Capacity Group of NY LLC | 1983 Marcus Avenue, Suite 140, Lake Success, NY 11042 | C T CORPORATION SYSTEM | 2018-04-10 |
| Bufab USA Inc | 1979 Marcus Ave., Suite 210, Lake Sucess, NY 11042 | ANDREW GADZIC | 2017-06-02 |
| XO Creative Club LLC | 3000 Marcus Ave Ste 1w5, Lake Success, NY 11042 | Xavier Adams | 2016-07-28 |
| 5944 Peachtree Corners East, LLC | 3 Dakota Drive, Suite 110, New Hyde Park, NY 11042 | Christopher Bolden | 2015-04-28 |
| GOLD POINTE, INC. | 3000 Marcus Avenue, Suite 1w5, Lake Success, NY 11042 | INCORPORATING SERVICES, LTD. | 2014-08-26 |
| LAWRENCEVILLE MARKET 1707, LLC | 3333 New Hyde Park Rd, Suite 100, New Hyde Park, NY 11042 | C T CORPORATION SYSTEM | 2013-09-04 |
| GADGE USA, INC. | 3000 Marcus Avenue, Suite 3e03, Lake Success, NY 11042 | United Corporate Services, Inc. | 2019-07-03 |
| RAMPART BROKERAGE CORP. | 1983 Marcus Avenue, Lake Success, NY 11042 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | 2017-06-30 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Pkwy South, #300, Norcross, GA 30092 |
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| City | LAKE SUCCESS |
| Zip Code | 11042 |
Please comment or provide details below to improve the information on Newtek Merchant Solutions, LLC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.