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LT ASSOCIATES, INC.

Company Details

Name: LT ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2001 (24 years ago)
Entity Number: 2645850
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 86-06 101ST AVENUE, OZONE PARK, NY, United States, 11416
Principal Address: 86-06 101ST AVE, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 86-06 101ST AVENUE, OZONE PARK, NY, United States, 11416

Chief Executive Officer

Name Role Address
STACY PURIFICATO Chief Executive Officer 86-06 101ST AVE, OZONE PARK, NY, United States, 11416

Filings

Filing Number Date Filed Type Effective Date
030616002270 2003-06-16 BIENNIAL STATEMENT 2003-06-01
010601000703 2001-06-01 CERTIFICATE OF INCORPORATION 2001-06-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1959319 Intrastate Non-Hazmat 2011-08-17 90000 2010 1 1 Private(Property)
Legal Name LT ASSOCIATES INC
DBA Name -
Physical Address 162 38 CROSSBAY BLVD, HOWARD BEACH, NY, 11414, US
Mailing Address 162 38 CROSSBAY BLVD, HOWARD BEACH, NY, 11414, US
Phone (718) 322-8012
Fax (718) 322-8019
E-mail LTCARMELO09@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1404024 Employee Retirement Income Security Act (ERISA) 2014-06-27 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2014-06-27
Termination Date 2018-02-16
Section 1132
Status Terminated

Parties

Name GESUALDI,
Role Plaintiff
Name LT ASSOCIATES, INC.
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State