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  5. LT ONLINE CORPORATION

LT ONLINE CORPORATION

Headquarter

Company Details

Name: LT ONLINE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 2003 (22 years ago)
Date of dissolution: 17 Jul 2015
Entity Number: 2853655
ZIP code: 10011
County: Kings
Place of Formation: New York
Address: 111 8TH AVE, FI 13, NEW YORK, NY, United States, 10011
Principal Address: 5001 PLAZA ON THE LAKE, STE 111, AUSTIN, TX, United States, 78746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LT ONLINE CORPORATION, KENTUCKY 0653417 KENTUCKY
Headquarter of LT ONLINE CORPORATION, MINNESOTA 9c067849-1b68-e311-8e3a-001ec94ffe7f MINNESOTA
Headquarter of LT ONLINE CORPORATION, FLORIDA F05000004453 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LT ONLINE CORPORATION 401(K) PLAN 2013 820582344 2014-10-10 LT ONLINE CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8004531698
Plan sponsor’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing JODI REYNOSO
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing JODI REYNOSO
LT ONLINE CORPORATION 401(K) PLAN 2013 820582344 2014-05-15 LT ONLINE CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8004531698
Plan sponsor’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing JODI REYNOSO
LT ONLINE CORPORATION 401(K) PLAN 2012 820582344 2013-07-09 LT ONLINE CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8004531698
Plan sponsor’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing ERNEST BRUNO
LT ONLINE CORPORATION 401(K) PLAN 2011 820582344 2012-02-07 LT ONLINE CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8004531698
Plan sponsor’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 820582344
Plan administrator’s name LT ONLINE CORPORATION
Plan administrator’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554
Administrator’s telephone number 8004531698

Signature of
Role Plan administrator
Date 2012-02-07
Name of individual signing ERNEST BRUNO
LT ONLINE CORPORATION 401(K) PLAN 2010 820582344 2011-02-03 LT ONLINE CORPORATION 18
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8004531698
Plan sponsor’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 820582344
Plan administrator’s name LT ONLINE CORPORATION
Plan administrator’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554
Administrator’s telephone number 8004531698

Signature of
Role Plan administrator
Date 2011-02-03
Name of individual signing ERNEST BRUNO
LT ONLINE CORPORATION 401(K) PLAN 2010 820582344 2012-05-16 LT ONLINE CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8004531698
Plan sponsor’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 820582344
Plan administrator’s name LT ONLINE CORPORATION
Plan administrator’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554
Administrator’s telephone number 8004531698

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing ERNEST BRUNO
LT ONLINE CORPORATION 401(K) PLAN 2009 820582344 2010-08-03 LT ONLINE CORPORATION 16
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8004531698
Plan sponsor’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 820582344
Plan administrator’s name LT ONLINE CORPORATION
Plan administrator’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554
Administrator’s telephone number 8004531698

Signature of
Role Employer/plan sponsor
Date 2010-08-03
Name of individual signing ERNEST BRUNO
LT ONLINE CORPORATION 401(K) PLAN 2009 820582344 2010-08-03 LT ONLINE CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8004531698
Plan sponsor’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554

Plan administrator’s name and address
Administrator’s EIN 820582344
Plan administrator’s name LT ONLINE CORPORATION
Plan administrator’s address 90 MERRICK AVENUE, SUITE 101, EAST MEADOW, NY, 11554
Administrator’s telephone number 8004531698

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing ERNEST BRUNO

Chief Executive Officer

Name Role Address
JASON PARKMAN Chief Executive Officer 5001 PLAZA ON THE LAKE, STE 111, AUSTIN, TX, United States, 78746

DOS Process Agent

Name Role Address
C.T CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, FI 13, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2013-10-30 2015-06-23 Address 90 MERRICK AVE, STE 101, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
2013-10-30 2015-06-23 Address 90 MERRICK AVE, STE 101, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2013-10-30 2015-06-23 Address 90 MERRICK AVE, STE 101, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2009-01-13 2013-10-30 Address 50 CHARLES LINDBERGH BLVD, STE 400, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2007-01-17 2013-10-30 Address 50 CHARLES LINDBERGH BLVD, SUITE 400, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)
2007-01-17 2013-10-30 Address 50 CHARLES LINDBERGH BLVD, SUITE 400, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2007-01-17 2009-01-13 Address 136 CENTRAL AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2005-11-08 2007-01-17 Address 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2005-11-08 2007-01-17 Address 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)
2003-01-08 2007-01-17 Address 136 CENTRAL AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150717000462 2015-07-17 CERTIFICATE OF DISSOLUTION 2015-07-17
150623006053 2015-06-23 BIENNIAL STATEMENT 2015-01-01
131030002257 2013-10-30 BIENNIAL STATEMENT 2013-01-01
090113002655 2009-01-13 BIENNIAL STATEMENT 2009-01-01
070117003207 2007-01-17 BIENNIAL STATEMENT 2007-01-01
051108002106 2005-11-08 BIENNIAL STATEMENT 2005-01-01
030108000304 2003-01-08 CERTIFICATE OF INCORPORATION 2003-01-08

Related by officers

C.T CORPORATION SYSTEM

3-D'S BRIDGE PAINTING CORP.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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