Important Notice – Please Read Carefully

Based on official guidance issued by the New York Department of State, domestic limited liability companies (LLCs formed in the United States) are not currently required to file a Beneficial Ownership Disclosure or Exemption Attestation under the New York LLC Transparency Act.

At this time, filing requirements apply only to foreign LLCs (entities formed outside the United States) that are authorized to do business in New York.

NYLTA.com is a private compliance platform. We do not determine eligibility or provide legal advice. Any services provided are based on current published guidance and are subject to change if the law or official instructions are updated.

By continuing, you acknowledge that:

You have read and understand the current NYDOS guidance described above.

You understand that requirements may change if New York issues new guidance or amends the law.

You are proceeding based on your entity’s status and your own determination.

Effective as of 12/31/2025 3:03 PM

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Start Your NYLTA Compliance Review

Reviewing, monitoring, and filing when required—securely and accurately.

Filing Information

Exemption Check

Company Applicant

Exemption AttestationBeneficial Owner(s)

Review & Confirm

To complete your compliance review, you will need to provide identifying details from a valid form of identification.

Accepted forms include a state-issued driver’s license, state ID, U.S. passport, or foreign passport.

You do not need to upload a copy of your ID — only enter the document type, number, and issuing jurisdiction for verification.

Company Information

Enter your LLC’s basic information below to begin your NYLTA filing.

Legal Business Name *

The legal business name of the entity that is the subject of this filing. Enter the exact legal name of your LLC, including punctuation and capitalization as shown on your NY DOS record.

Fictitious Name (DBA)

NY DOS ID Number *

This is a series of numbers assigned when your LLC was formed or authorized in New York.

EIN / Federal Tax ID *

Select an option...

I have an EIN / Federal Tax ID
Waiting for EIN to be issued
No elements found. Consider changing the search query.
List is empty.

EIN / Federal Tax ID *

Enter your LLC’s 9-digit EIN issued by the IRS.

Company Address

Street Address *

City *

Country *

State *

Zip Code *

Formation Information

Date of Formation / Registration *

Country of Formation *

State of Formation *

Date Application for Authority Filed in New York *

The date a foreign LLC filed its Application for Authority with the New York Department of State to become authorized to do business in New York

Opt-In for Updates & Support

To support your NYLTA compliance review, NYLTA.com™ may need to contact you with important updates, clarification requests, or next steps related to your compliance status, monitoring, or filing requirements if and when they apply. By opting in, you authorize NYLTA.com™ to contact you by phone or text solely in connection with your NYLTA compliance review, filing readiness, or authorized filing activity. Your contact information will not be used for marketing and will only be used to support the services you request. *

I agree to receive phone calls and text messages for NYLTA updates and support.

IP Address

Exemption Check

Determine whether your LLC qualifies for a NYLTA exemption.

Are you submitting beneficial ownership information? *

Select an option

Yes
No / Claiming exemption
No elements found. Consider changing the search query.
List is empty.

Exemption Attestation

You are submitting an exemption attestation based on the information you provide. NYLTA.com does not determine eligibility.

**If your company does not fall under one of the 23 exemptions listed below, then you must file beneficial ownership information.**

Select exemption category *

Select an option...

Securities Reporting Issuer
Governmental Authority
Bank
Credit Union
Depository Institution Holding Company
Money Services Business
Broker or Dealer in Securities
Securities Exchange or Clearing Agency
Investment Company or Investment Adviser
Venture Capital Fund Adviser
Insurance Company
State-Licensed Insurance Producer
Commodity Exchange Act Registrant
Accounting Firm
Public Utility
Financial Market Utility
Pooled Investment Vehicle
Tax-Exempt Entity
Entity Assisting a Tax-Exempt Entity
Large Operating Company
Subsidiary of Certain Exempt Entities
Inactive Entity
Other Entity Designated by the U.S. Treasury
No elements found. Consider changing the search query.
List is empty.

Explanation / Supporting Facts *

By signing below, I certify under penalty of perjury that the information provided is true, correct, and complete, and that I am authorized to submit this exemption attestation on behalf of the entity.

Signature *

Clear

Provides legal attestation

Full Name *

Position / Title *

Date

Final filing requirements are subject to guidance from the New York Department of State.

Company Applicant

Who is a Company Applicant?
A company applicant is the person who files the LLC’s formation documents or submits this NYLTA filing on behalf of the company.

Example: If you’re the LLC’s owner, attorney, or filing service submitting this report, list your own information here — not the company’s.

Full Legal Name *

Phone Number *

Email Address *

Title or Role *

⚠️ Use your own address — not your LLC’s.
Enter your personal work or home address (where you can be reached), not the LLC’s business or registered address.

Current Address

Street Address *

City *

Country *

State *

Zip Code *

Identity Verification

Identity verification for this Applicant.

What type of ID are you Providing? *

ID Number *

ID Expiration Date *

Issuing Country *

Issuing State *

Company Applicant is the same as Beneficial Owner?

Yes

Add Another Applicant *

Yes

Company Applicant 2

Who is a Company Applicant?
A company applicant is the person who files the LLC’s formation documents or submits this NYLTA filing on behalf of the company.

Example: If you’re the LLC’s owner, attorney, or filing service submitting this report, list your own information here — not the company’s.

Full Legal Name *

Phone Number *

Email Address *

Title or Role *

⚠️ Use your own address — not your LLC’s.
Enter your personal work or home address (where you can be reached), not the LLC’s business or registered address.

Current Address

Street Address *

City *

Country *

State *

Zip Code *

Identity Verification

What type of ID are you Providing? *

ID Number *

ID Expiration Date *

Issuing Country *

Issuing State *

Company Applicant is the same as Beneficial Owner?

Yes

Beneficial Owner Information 1

Who is a Beneficial Owner?

A beneficial owner is any individual who, directly or indirectly, either:

Owns or controls at least 25% of the company’s ownership interests, or
Exercises substantial control over the company’s decisions, finances, or operations.

Examples include managing members, owners, senior officers, or others with

authority to make major company decisions.

Full Name *

Date of Birth *

Use the individual’s residential or business address — not the LLC’s registered office or mailing address.

Current Address

Street Address *

City *

Country *

State *

Zip Code *

Ownership Percentage *

Position / Title *

Identity Verification

You do not need to upload a copy of your ID — only enter the document type, number, and issuing jurisdiction.

What type of ID are you Providing? *

ID Number *

ID Expiration Date *

Issuing Country *

Issuing State *

Add Another Beneficial Owner *

Yes

Beneficial Owner Information 2

Who is a Beneficial Owner?

A beneficial owner is any individual who, directly or indirectly, either:

Owns or controls at least 25% of the company’s ownership interests, or
Exercises substantial control over the company’s decisions, finances, or operations.

Examples include managing members, owners, senior officers, or others with

authority to make major company decisions.

Full Name *

Date of Birth *

Use the individual’s residential or business address — not the LLC’s registered office or mailing address.

Current Address

Street Address *

City *

Country *

State *

Zip Code *

Ownership Percentage *

Position / Title *

Identity Verification

You do not need to upload a copy of your ID — only enter the document type, number, and issuing jurisdiction.

What type of ID are you Providing? *

ID Number *

ID Expiration Date *

Issuing Country *

Issuing State *

Add Another Beneficial Owner *

Yes

Beneficial Owner Information 3

Who is a Beneficial Owner?

A beneficial owner is any individual who, directly or indirectly, either:

Owns or controls at least 25% of the company’s ownership interests, or
Exercises substantial control over the company’s decisions, finances, or operations.

Examples include managing members, owners, senior officers, or others with

authority to make major company decisions.

Full Name *

Date of Birth *

Use the individual’s residential or business address — not the LLC’s registered office or mailing address.

Current Address

Street Address *

City *

Country *

State *

Zip Code *

Ownership Percentage *

Position / Title *

Identity Verification

You do not need to upload a copy of your ID — only enter the document type, number, and issuing jurisdiction.

What type of ID are you Providing? *

ID Number *

ID Expiration Date *

Issuing Country *

Issuing State *

Add Another Beneficial Owner *

Yes

Beneficial Owner Information 4

Who is a Beneficial Owner?

A beneficial owner is any individual who, directly or indirectly, either:

Owns or controls at least 25% of the company’s ownership interests, or
Exercises substantial control over the company’s decisions, finances, or operations.

Examples include managing members, owners, senior officers, or others with

authority to make major company decisions.

Full Name *

Date of Birth *

Use the individual’s residential or business address — not the LLC’s registered office or mailing address.

Current Address

Street Address *

City *

Country *

State *

Zip Code *

Ownership Percentage *

Position / Title *

Identity Verification

You do not need to upload a copy of your ID — only enter the document type, number, and issuing jurisdiction.

What type of ID are you Providing? *

ID Number *

ID Expiration Date *

Issuing Country *

Issuing State *

Add Another Beneficial Owner *

Yes

Beneficial Owner Information 5

Who is a Beneficial Owner?

A beneficial owner is any individual who, directly or indirectly, either:

Owns or controls at least 25% of the company’s ownership interests, or
Exercises substantial control over the company’s decisions, finances, or operations.

Examples include managing members, owners, senior officers, or others with

authority to make major company decisions.

Full Name *

Date of Birth *

Use the individual’s residential or business address — not the LLC’s registered office or mailing address.

Current Address

Street Address *

City *

Country *

State *

Zip Code *

Ownership Percentage *

Position / Title *

Identity Verification

You do not need to upload a copy of your ID — only enter the document type, number, and issuing jurisdiction.

What type of ID are you Providing? *

ID Number *

ID Expiration Date *

Issuing Country *

Issuing State *

Add Another Beneficial Owner *

Yes

Beneficial Owner Information 6

Who is a Beneficial Owner?

A beneficial owner is any individual who, directly or indirectly, either:

Owns or controls at least 25% of the company’s ownership interests, or
Exercises substantial control over the company’s decisions, finances, or operations.

Examples include managing members, owners, senior officers, or others with

authority to make major company decisions.

Full Name *

Date of Birth *

Use the individual’s residential or business address — not the LLC’s registered office or mailing address.

Current Address

Street Address *

City *

Country *

State *

Zip Code *

Ownership Percentage *

Position / Title *

Identity Verification

You do not need to upload a copy of your ID — only enter the document type, number, and issuing jurisdiction.

What type of ID are you Providing? *

ID Number *

ID Expiration Date *

Issuing Country *

Issuing State *

Add Another Beneficial Owner *

Yes

Beneficial Owner Information 7

Who is a Beneficial Owner?

A beneficial owner is any individual who, directly or indirectly, either:

Owns or controls at least 25% of the company’s ownership interests, or
Exercises substantial control over the company’s decisions, finances, or operations.

Examples include managing members, owners, senior officers, or others with

authority to make major company decisions.

Full Name *

Date of Birth *

Use the individual’s residential or business address — not the LLC’s registered office or mailing address.

Current Address

Street Address *

City *

Country *

State *

Zip Code *

Ownership Percentage *

Position / Title *

Identity Verification

You do not need to upload a copy of your ID — only enter the document type, number, and issuing jurisdiction.

What type of ID are you Providing? *

ID Number *

ID Expiration Date *

Issuing Country *

Issuing State *

Add Another Beneficial Owner *

Yes

Beneficial Owner Information 8

Who is a Beneficial Owner?

A beneficial owner is any individual who, directly or indirectly, either:

Owns or controls at least 25% of the company’s ownership interests, or
Exercises substantial control over the company’s decisions, finances, or operations.

Examples include managing members, owners, senior officers, or others with

authority to make major company decisions.

Full Name *

Date of Birth *

Use the individual’s residential or business address — not the LLC’s registered office or mailing address.

Current Address

Street Address *

City *

Country *

State *

Zip Code *

Ownership Percentage *

Position / Title *

Identity Verification

You do not need to upload a copy of your ID — only enter the document type, number, and issuing jurisdiction.

What type of ID are you Providing? *

ID Number *

ID Expiration Date *

Issuing Country *

Issuing State *

Add Another Beneficial Owner *

Yes

Beneficial Owner Information 9

Who is a Beneficial Owner?

A beneficial owner is any individual who, directly or indirectly, either:

Owns or controls at least 25% of the company’s ownership interests, or
Exercises substantial control over the company’s decisions, finances, or operations.

Examples include managing members, owners, senior officers, or others with

authority to make major company decisions.

Full Name *

Date of Birth *

Use the individual’s residential or business address — not the LLC’s registered office or mailing address.

Current Address

Street Address *

City *

Country *

State *

Zip Code *

Ownership Percentage *

Position / Title *

Identity Verification

You do not need to upload a copy of your ID — only enter the document type, number, and issuing jurisdiction.

What type of ID are you Providing? *

ID Number *

ID Expiration Date *

Issuing Country *

Issuing State *

Eligibility Results

Based on your business information, these are your eligibility results for filing under the New York LLC Transparency Act (NYLTA).

Select The Plan *

Review & Confirm

Review your information below before confirming your NYLTA request.

Service Disclosure

Based on your compliance review, NYLTA.com™ will provide services as follows:

• If a filing is currently required, this service includes preparation and facilitation of your NYLTA filing or exemption attestation, which will be transmitted to the New York Department of State in accordance with applicable filing instructions and requirements.

• If no filing is currently required, this service includes compliance review, secure information collection, and ongoing monitoring. If filing requirements change in the future, you will be notified and guided through the next steps. No filing will be submitted without your authorization.

You may proceed with checkout based on your current compliance status.

Card Holder Name *

Email *

Zip Code *

Certification & Service Authorization *

I understand that, based on my compliance review, NYLTA.com™ will either (a) prepare and facilitate submission of my NYLTA filing or exemption attestation to the New York Department of State if a filing is required, or (b) securely retain my information for compliance review and ongoing monitoring if no filing is required at this time. I acknowledge that no filing will be submitted without my authorization.

I have read and agree to the Client Service Agreement & Authorization,

Do you certify that the information provided is true and correct under penalty of perjury? *

I certify that the information I have provided is true and correct under penalty of perjury.

By checking the boxes above, you authorize NYLTA.com (a compliance technology platform operated by New Way Enterprise LLC) to provide services in accordance with your compliance review and the applicable agreements and policies.

NYLTA.com™ is a compliance technology platform. We are not affiliated with the U.S. Government, the New York Department of State, or the federal Corporate Transparency Act (CTA) / Financial Crimes Enforcement Network (FinCEN). We do not provide legal, financial, or tax advice. Information on this website is for general informational purposes only. Use of this website is subject to our Terms of Service and Privacy Policy.

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NYLTA.com™ is a compliance technology platform. We are not affiliated with the U.S. Government, the New York Department of State, or the federal Corporate Transparency Act (CTA) / Financial Crimes Enforcement Network (FinCEN). We do not provide legal, financial, or tax advice. Information on this website is for general informational purposes only. Use of this website is subject to our Terms of Service and Privacy Policy.