| Name: | LTG PROPERTY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1993 (32 years ago) |
| Entity Number: | 1750875 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 124 EAST 24TH STREET STE. 2B, NEW YORK, NY, United States, 10010 |
| Principal Address: | 440 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LTG PROPERTY HOLDINGS, INC. | DOS Process Agent | 124 EAST 24TH STREET STE. 2B, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MICHAEL TRAPANI | Chief Executive Officer | 440 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 440 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-08-03 | Address | 124 EAST 24TH STREET STE. 2B, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-05-30 | 2023-08-03 | Address | 440 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-08-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2023-05-30 | 2023-05-30 | Address | 440 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-05-30 | Address | 124 EAST 24TH STREET STE. 2B, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2016-02-05 | 2019-08-05 | Address | 440 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-02-04 | 2023-05-30 | Address | 440 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-08-07 | 2016-02-04 | Address | 3250 GRISWOLD AVENUE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 2015-08-07 | 2016-02-04 | Address | 3250 GRISWOLD AVENUE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803001753 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 230530004365 | 2023-05-30 | BIENNIAL STATEMENT | 2021-08-01 |
| 190805061321 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 160205000344 | 2016-02-05 | CERTIFICATE OF CHANGE | 2016-02-05 |
| 160204002002 | 2016-02-04 | AMENDMENT TO BIENNIAL STATEMENT | 2015-08-01 |
| 150807006026 | 2015-08-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 130828006090 | 2013-08-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 110824002847 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 090910002081 | 2009-09-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070820002634 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
