NYLTA.com™ | New York LLC Transparency Act Compliance

To complete this filing, 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.

Applicant Information

Details of the individual completing this NYLTA filing on behalf of the LLC.

Full Name

Phone

Company Information

Enter the legal business information for your New York LLC as registered with the Department of State.

Legal Business Name

The legal business name of the entity that is the subject of this filing.

NY DOS ID Number

Recommended

EIN / Federal Tax ID

Date of Formation / Registration

IP Address

Does your company qualify for an exemption under the New York LLC Transparency Act? *

Company Applicant Information

Provide information for the individual submitting this exemption filing on behalf of the LLC.
This helps confirm the identity of the authorized filer.

Full Legal Name

Title/Role

Email Address

Phone Number

Current Address

Enter the reporting company’s complete current street address information.

Street Address

City

Country

State

Zip Code

Identity Verification

Identity verification for this owner.

What type of ID are you Providing?

ID Number

Tribal Jurisdiction of Registration

Exemption Attestation

Confirm that your LLC qualifies for an exemption under the New York LLC Transparency Act. Provide a brief explanation and supporting facts for your claim. All information will be reviewed for accuracy before submission.

This LLC qualifies for exemption. *

Yes

Select exemption category *

Explanation / Supporting Facts *

Signature *

Clear

Provides legal attestation

Title *

Date *

Beneficial Owner Information 1

All companies are required to file beneficial ownership information.

Parent/Guardian information instead of minor child

Full Name

Date of Birth

Current Address

Enter the reporting company’s complete current street address information.

Street Address

City *

Country

State

Zip Code

Identity Verification

Identity verification for this owner.

What type of ID are you Providing?

ID Number

Add Another Owner

Yes

Beneficial Owner Information 3

Note: You must submit ALL of the company’s beneficial owners.

First Name *

Middle Name

Last Name (or Legal Name) *

Suffix

Date of Birth *

Current Address

Enter the reporting company’s complete current street address information.

Street Address *

City *

Country *

State *

Zip Code *

Identity Verification

Identity verification for this owner.

Upload file of identification *

Max file size should be 12 megabytes (MB)

What type of ID are you Providing? *

ID Number *

Country of Issuance *

State *

Tribal Jurisdiction of Registration

Add Another Owner *

Yes

Beneficial Owner Information 4

Note: You must submit ALL of the company’s beneficial owners.

First Name *

Middle Name

Last Name (or Legal Name) *

Suffix

Date of Birth *

Current Address

Enter the reporting company’s complete current street address information.

Street Address *

City *

Country *

State *

Zip Code *

Identity Verification

Identity verification for this owner.

Upload file of identification *

Max file size should be 12 megabytes (MB)

What type of ID are you Providing? *

ID Number *

Country of Issuance *

State *

Tribal Jurisdiction of Registration

Add Another Owner *

Yes

Beneficial Owner Information 5

Note: You must submit ALL of the company’s beneficial owners.

First Name *

Middle Name

Last Name (or Legal Name) *

Suffix

Date of Birth *

Current Address

Enter the reporting company’s complete current street address information.

Street Address *

City *

Country *

State *

Zip Code *

Identity Verification

Identity verification for this owner.

Beneficial Owner 5 - Identity Verification - Upload file of identification *

Max file size should be 12 megabytes (MB)

What type of ID are you Providing? *

ID Number *

Country of Issuance *

State *

Tribal Jurisdiction of Registration

Add Another Owner *

Yes

Beneficial Owner Information 6

Note: You must submit ALL of the company’s beneficial owners.

First Name *

Middle Name

Last Name (or Legal Name) *

Suffix

Date of Birth *

Current Address

Enter the reporting company’s complete current street address information.

Street Address *

City *

Country *

State *

Zip Code *

Identity Verification

Identity verification for this owner.

Upload file of identification *

Max file size should be 12 megabytes (MB)

What type of ID are you Providing? *

ID Number *

Country of Issuance *

State *

Tribal Jurisdiction of Registration

Add Another Owner *

Yes

Beneficial Owner Information 7

Note: You must submit ALL of the company’s beneficial owners.

First Name *

Middle Name

Last Name (or Legal Name) *

Suffix

Date of Birth *

Current Address

Enter the reporting company’s complete current street address information.

Street Address *

City *

Country *

State *

Zip Code *

Identity Verification

Identity verification for this owner.

Upload file of identification *

Max file size should be 12 megabytes (MB)

What type of ID are you Providing? *

ID Number *

Country of Issuance *

State *

Tribal Jurisdiction of Registration

Add Another Owner *

Yes

Beneficial Owner Information 8

Note: You must submit ALL of the company’s beneficial owners.

First Name *

Middle Name

Last Name (or Legal Name) *

Suffix

Date of Birth *

Current Address

Enter the reporting company’s complete current street address information.

Street Address *

City *

Country *

State *

Zip Code *

Identity Verification

Identity verification for this owner.

Upload file of identification *

Max file size should be 12 megabytes (MB)

What type of ID are you Providing? *

ID Number *

Country of Issuance *

State *

Tribal Jurisdiction of Registration

Add Another Owner *

Yes

Beneficial Owner Information 9

Note: You must submit ALL of the company’s beneficial owners.

First Name *

Middle Name

Last Name (or Legal Name) *

Suffix

Date of Birth *

Current Address

Enter the reporting company’s complete current street address information.

Street Address *

City *

Country *

State *

Zip Code *

Identity Verification

Identity verification for this owner.

Upload file of identification *

Max file size should be 12 megabytes (MB)

What type of ID are you Providing? *

ID Number *

Country of Issuance *

State *

Tribal Jurisdiction of Registration

Review & Submit Your Filing

Please review the information you’ve entered before submitting your NYLTA filing.
Once submitted and payment is complete, your filing will be transmitted for processing.

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

I agree with the Client Service Agreement & Authorization.

I have read and agree to the Terms of Service and Privacy Policy.

I agree with the Terms of Service and Privacy Policy

By checking the boxes above, you authorize NYLTA.com (a compliance technology platform operated by New Way Enterprise LLC) to use its software platform to facilitate the submission of your NYLTA compliance filing to the New York Department of State, based on the information you provide, subject to the terms outlined in the Agreement 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. 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 Pol

Opt-In for Updates & Support

To ensure the success of your NYLTA filing, we may need to contact you with important updates or to request additional information. By opting in, you agree to receive phone calls or text messages from our team solely to assist with your filing process. Your privacy is important to us, and your contact information will only be used for communication related to your NYLTA submission. *

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

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