| Name: | RETAIL RISK MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1996 (28 years ago) |
| Entity Number: | 2088720 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: MIKE MIRANDA, 240 MINEOLA BLVD, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 9 PEMBROKE DR, GLEN CLOVE, NY, United States, 11542 |
| Principal Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRANDA SLONE SKLARIN VERVENIOTIS | DOS Process Agent | ATTN: MIKE MIRANDA, 240 MINEOLA BLVD, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| JAMES W BARBER | Chief Executive Officer | 16 SOUTH MARYLAND AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 16 SOUTH MARYLAND AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2024-06-18 | 2024-06-18 | Address | 20 SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2010-12-15 | 2024-06-18 | Address | ATTN: ADAM KLEINBERG, 355 POST AVE / STE 201, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2005-01-12 | 2024-06-18 | Address | 20 SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1999-01-20 | 2006-12-04 | Address | VANDERBILT DRIVE, SANDS POINT, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1999-01-20 | 2005-01-12 | Address | 16 SOUTH MARYLAND AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1996-12-02 | 2010-12-15 | Address | 230 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1996-12-02 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618000377 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 121211006756 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101215002003 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002950 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002926 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002469 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002694 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001205002707 | 2000-12-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 990120002794 | 1999-01-20 | BIENNIAL STATEMENT | 1998-12-01 |
| 961202000282 | 1996-12-02 | CERTIFICATE OF INCORPORATION | 1996-12-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
