Start Your NYLTA Filing

Filing under the New York LLC Transparency Act is fast, simple, and secure.

Filing Information
Company Applicant
Exemption Check
Exemption Attestation
Review & Submit

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.

Company Information

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

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.
This is a series of numbers assigned when your LLC was formed or authorized in New York.
Select an option...
Enter your LLC’s 9-digit EIN issued by the IRS. 

Company Address

Formation Information

Opt-In for Updates & Support

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.

⚠️ 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

Identity Verification

Identity verification for this Applicant.

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.

⚠️ 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

Identity Verification

Exemption Check

Determine whether your LLC qualifies for a NYLTA exemption.

Select an option

Exemption Attestation

Provide details confirming your company’s exemption status.

Select an option...
Clear
Provides legal attestation

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.

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

Current Address

Identity Verification

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

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.

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

Current Address

Identity Verification

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

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.

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

Current Address

Identity Verification

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

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.

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

Current Address

Identity Verification

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

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.

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

Current Address

Identity Verification

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

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.

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

Current Address

Identity Verification

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

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.

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

Current Address

Identity Verification

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

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.

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

Current Address

Identity Verification

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

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.

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

Current Address

Identity Verification

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

Review & Submit

Review your information below before submitting your NYLTA filing.

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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.

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