| Entity Name: | NEWTEKONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2018 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | F18000005659 |
| FEI/EIN Number |
46-3755188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1981 Marcus Ave, Lake Success, NY, 11042, US |
| Mail Address: | 1981 Marcus Ave, Lake Success, NY, 11042, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| SLOANE BARRY | President | 1981 Marcus Ave, Lake Success, NY, 11042 |
| SCHWARTZ MICHAEL | Secretary | 1981 Marcus Ave, Lake Success, NY, 11042 |
| DOWNS PETER | Director | 1981 Marcus Ave, Lake Success, NY, 11042 |
| SALUTE RICHARD | Director | 1981 Marcus Ave, Lake Success, NY, 11042 |
| MULIA SALVATORE F | Director | 1981 Marcus Ave, Lake Success, NY, 11042 |
| Leger Nicholas | Treasurer | 1981 Marcus Ave, Lake Success, NY, 11042 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-02-13 | NEWTEKONE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 1981 Marcus Ave, Suite 130, Lake Success, NY 11042 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 1981 Marcus Ave, Suite 130, Lake Success, NY 11042 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-02 |
| Name Change | 2023-02-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-26 |
| Foreign Profit | 2018-12-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
