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NEWTEK SMALL BUSINESS FINANCE, LLC

Branch

Company Details

Name: NEWTEK SMALL BUSINESS FINANCE, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 09 Mar 2015 (10 years ago)
Branch of: NEWTEK SMALL BUSINESS FINANCE, LLC, NEW YORK (Company Number 4683984)
Identification Number: 001083137
Place of Formation: NEW YORK
Purpose: FINANCE
Principal Address: Google Maps Logo 1981 MARCUS AVE SUITE 130, LAKE SUCCESS, NY, 11042, USA

Industry & Business Activity

NAICS

522298 All Other Nondepository Credit Intermediation

This U.S. industry comprises establishments primarily engaged in providing nondepository credit (except credit card issuing, sales financing, consumer lending, real estate credit, international trade financing, and secondary market financing). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
PETER DOWNS MANAGER 1981 MARCUS AVENUE SUITE 130 LAKE SUCCESS, NY 11042 USA
BARRY SLOANE MANAGER 1981 MARCUS AVENUE SUITE 130 LAKE SUCCESS, NY 11042 USA
DAVID LEONE MANAGER 6TH FLOOR 60 HEMPSTEAD AVENUE WEST HEMPSTEAD, NY 11552 USA

Filings

Number Name File Date
202452516940 Annual Report 2024-04-25
202333967900 Annual Report 2023-04-25
202216139590 Annual Report 2022-04-28
202104319240 Annual Report 2021-10-30
202068540490 Annual Report 2020-10-26

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2025-01-28
Action:
Continuation

Parties

Party Role:
Debtor(s)
Party Name:
Party Role:
Debtor(s)
Party Name:
NEWTEK SMALL BUSINESS FINANCE, LLC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-10-16
Action:
Continuation

Parties

Party Name:
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
NEWTEK SMALL BUSINESS FINANCE, LLC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2023-10-12
Action:
TerminationSecuredParty

Parties

Party Role:
Debtor(s)
Party Name:
NEWTEK SMALL BUSINESS FINANCE, LLC
Party Role:
Secured Parties
Party Name:
CDS BUSINESS SERVICES, INC DBA NEWTEK BUSINESS CREDIT
Party Role:
Secured Parties

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State