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
County:	New York
Place of Formation:	Delaware
Principal Address:	51 W 52ND STREET (19-13), NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

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
CHRISTA A. D'ALIMONTE	Chief Executive Officer	51 W 52ND STREET, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
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	2012-12-12	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-11-27	2014-12-02	Address	51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
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)
1999-01-08	2001-01-11	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-01-08	2006-11-27	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-01-08	2000-04-19	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-12-23	1999-01-08	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-12-23	1999-01-08	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-12-23	1999-01-08	Address	C/O PHILIPPE P DAUMAN, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-02-01	1996-12-23	Address	C/O VIACOM INTERNATIONAL INC, 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Principal Executive Office)
1993-02-01	1996-12-23	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Chief Executive Officer)
1993-02-01	1996-12-23	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Service of Process)
1990-12-14	1993-02-01	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
041203002404	2004-12-03	BIENNIAL STATEMENT	2004-12-01
021210002691	2002-12-10	BIENNIAL STATEMENT	2002-12-01
010111002365	2001-01-11	BIENNIAL STATEMENT	2000-12-01
000419000431	2000-04-19	CERTIFICATE OF CHANGE	2000-04-19
990108002300	1999-01-08	BIENNIAL STATEMENT	1998-12-01
961223002217	1996-12-23	BIENNIAL STATEMENT	1996-12-01
931215002970	1993-12-15	BIENNIAL STATEMENT	1993-12-01
930201002751	1993-02-01	BIENNIAL STATEMENT	1992-12-01
901214000102	1990-12-14	APPLICATION OF AUTHORITY	1990-12-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State