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LT HOLDINGS INC.

Company Details

Name: LT HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1990 (34 years ago)
Entity Number: 1495441
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1515 Broadway, NEW YORK, NY, United States, 10036

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CARYN K. GROCE Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-12-02 2024-12-02 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-12-01 2020-12-02 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-12-02 2016-12-01 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-11-27 2014-12-02 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-11-27 2012-12-12 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-12-10 2006-11-27 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-01-11 2002-12-10 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-04-19 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241202006258 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221206002183 2022-12-06 BIENNIAL STATEMENT 2022-12-01
201202060674 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181203007288 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006445 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141202006043 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121212006363 2012-12-12 BIENNIAL STATEMENT 2012-12-01
101119002462 2010-11-19 BIENNIAL STATEMENT 2010-12-01
081121002585 2008-11-21 BIENNIAL STATEMENT 2008-12-01
061127002542 2006-11-27 BIENNIAL STATEMENT 2006-12-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State