| Name: | LTO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2011 (14 years ago) (Companies founded in January 2011) |
| Entity Number: | 4048388 |
| ZIP code: | 10304 (Companies in Richmond, 10304) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 96 TOWNSEND AVENUE, STATEN ISLAND, NY, United States, 10304 |
| Principal Address: | 96 TOWNSEND AVE, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 917-468-5724
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LTO, INC. | DOS Process Agent | 96 TOWNSEND AVENUE, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| LEONARD T ONESTO | Chief Executive Officer | 96 TOWNSEND AVE, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011426-DCA | Active | Business | 2014-07-31 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-28 | 2021-01-04 | Address | 96 TOWNSEND AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104062523 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060807 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170131006113 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113007080 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130314002299 | 2013-03-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128000325 | 2011-01-28 | CERTIFICATE OF INCORPORATION | 2011-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-24 | No data | 515 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 515 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-10 | No data | 515 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 515 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-30 | No data | 515 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669364 | RENEWAL | INVOICED | 2023-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3338232 | RENEWAL | INVOICED | 2021-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3037676 | RENEWAL | INVOICED | 2019-05-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 2639489 | RENEWAL | INVOICED | 2017-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2103481 | RENEWAL | INVOICED | 2015-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1738979 | LICENSE | INVOICED | 2014-07-22 | 255 | Secondhand Dealer General License Fee |
| 1738981 | FINGERPRINT | INVOICED | 2014-07-22 | 75 | Fingerprint Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
