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  5. PROFESSIONAL RETAIL SERVICES, INC.

PROFESSIONAL RETAIL SERVICES, INC.

Headquarter

Company Details

Name: PROFESSIONAL RETAIL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2000 (24 years ago)
Entity Number: 2559625
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Address: 5 ORVILLE DR, SUITE 100, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PROFESSIONAL RETAIL SERVICES, INC. 10260047 Alaska
Headquarter of PROFESSIONAL RETAIL SERVICES, INC. 2944339 CONNECTICUT
Headquarter of PROFESSIONAL RETAIL SERVICES, INC. 20231112305 COLORADO
Headquarter of PROFESSIONAL RETAIL SERVICES, INC. 4552044 IDAHO
Headquarter of PROFESSIONAL RETAIL SERVICES, INC. 5234151 IDAHO
Headquarter of PROFESSIONAL RETAIL SERVICES, INC. 1385060 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFESSIONAL RETAIL SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 113568901 2024-10-14 PROFESSIONAL RETAIL SERVICES, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6312099460
Plan sponsor’s address 5 ORVILLE DRIVE, SUITE 100, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing DANIELLE PROCIDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing DANIELLE PROCIDA
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL RETAIL SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 113568901 2023-10-16 PROFESSIONAL RETAIL SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6312099460
Plan sponsor’s address 3249 ROUTE 112, SUITE 2, MEDFORD, NY, 117631444

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing DANIELLE PROCIDA
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing DANIELLE PROCIDA
PROFESSIONAL RETAIL SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 113568901 2022-10-07 PROFESSIONAL RETAIL SERVICES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6312099460
Plan sponsor’s address 3249 ROUTE 112, SUITE 2, MEDFORD, NY, 117631444

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing KATHLEEN LARMOUR
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing KATHLEEN LARMOUR
PROFESSIONAL RETAIL SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 113568901 2021-10-08 PROFESSIONAL RETAIL SERVICES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6312099460
Plan sponsor’s address 3249 ROUTE 112, SUITE 2, MEDFORD, NY, 117631444

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing KATHLEEN LARMOUR
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing KATHLEEN LARMOUR
PROFESSIONAL RETAIL SERVICES 401 K PROFIT SHARING PLAN TRUST 2011 113568901 2012-08-21 PROFESSIONAL RETAIL SERVICES 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 6312099460
Plan sponsor’s address 3249 ROUTE 112 STE 2, MEDFORD, NY, 117631444

Plan administrator’s name and address
Administrator’s EIN 113568901
Plan administrator’s name PROFESSIONAL RETAIL SERVICES
Plan administrator’s address 3249 ROUTE 112 STE 2, MEDFORD, NY, 117631444
Administrator’s telephone number 6312099460

Signature of
Role Plan administrator
Date 2012-08-21
Name of individual signing PROFESSIONAL RETAIL SERVICES
PROFESSIONAL RETAIL SERVICES 401 K PROFIT SHARING PLAN TRUST 2011 113568901 2012-07-19 PROFESSIONAL RETAIL SERVICES 38
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 6312099460
Plan sponsor’s address 3249 ROUTE 112 STE 2, MEDFORD, NY, 117631444

Plan administrator’s name and address
Administrator’s EIN 113568901
Plan administrator’s name PROFESSIONAL RETAIL SERVICES
Plan administrator’s address 3249 ROUTE 112 STE 2, MEDFORD, NY, 117631444
Administrator’s telephone number 6312099460

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing PROFESSIONAL RETAIL SERVICES
PROFESSIONAL RETAIL SERVICES 401 K PROFIT SHARING PLAN TRUST 2011 113568901 2012-07-11 PROFESSIONAL RETAIL SERVICES 38
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 6312099460
Plan sponsor’s address 3249 ROUTE 112 STE 2, MEDFORD, NY, 117631444

Plan administrator’s name and address
Administrator’s EIN 113568901
Plan administrator’s name PROFESSIONAL RETAIL SERVICES
Plan administrator’s address 3249 ROUTE 112 STE 2, MEDFORD, NY, 117631444
Administrator’s telephone number 6312099460

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing PROFESSIONAL RETAIL SERVICES
PROFESSIONAL RETAIL SERVICES 401 K PROFIT SHARING PLAN TRUST 2011 113568901 2012-07-09 PROFESSIONAL RETAIL SERVICES 38
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 6312099460
Plan sponsor’s address 3249 ROUTE 112 STE 2, MEDFORD, NY, 117631444

Plan administrator’s name and address
Administrator’s EIN 113568901
Plan administrator’s name PROFESSIONAL RETAIL SERVICES
Plan administrator’s address 3249 ROUTE 112 STE 2, MEDFORD, NY, 117631444
Administrator’s telephone number 6312099460

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing PROFESSIONAL RETAIL SERVICES
PROFESSIONAL RETAIL SERVICES 401 K PROFIT SHARING PLAN TRUST 2010 113568901 2011-05-12 PROFESSIONAL RETAIL SERVICES 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561210
Sponsor’s telephone number 6312099460
Plan sponsor’s address 3249 ROUTE 112 BLDG 4 STE2, MEDFORD, NY, 11763

Plan administrator’s name and address
Administrator’s EIN 113568901
Plan administrator’s name PROFESSIONAL RETAIL SERVICES
Plan administrator’s address 3249 ROUTE 112 BLDG 4 STE2, MEDFORD, NY, 11763
Administrator’s telephone number 6312099460

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing PROFESSIONAL RETAIL SERVICES

Chief Executive Officer

Name Role Address
KATHLEEN LARMOUR Chief Executive Officer 5 ORVILLE DR, SUITE 100, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 ORVILLE DR, SUITE 100, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2024-11-06 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-10-01 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-10-01 2024-10-01 Address 3249 ROUTE 112, BLDG 4, STE 2, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 5 ORVILLE DR, SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-08-02 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-06-04 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-06-04 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-02-05 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-02-05 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241001038375 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230804003539 2023-08-04 BIENNIAL STATEMENT 2022-10-01
220912001733 2022-09-12 BIENNIAL STATEMENT 2020-10-01
141015006715 2014-10-15 BIENNIAL STATEMENT 2014-10-01
121004006963 2012-10-04 BIENNIAL STATEMENT 2012-10-01
101123002913 2010-11-23 BIENNIAL STATEMENT 2010-10-01
080929002372 2008-09-29 BIENNIAL STATEMENT 2008-10-01
061017002716 2006-10-17 BIENNIAL STATEMENT 2006-10-01
041105003176 2004-11-05 BIENNIAL STATEMENT 2004-10-01
021120002861 2002-11-20 BIENNIAL STATEMENT 2002-10-01

Related by officers

KATHLEEN LARMOUR

RETAIL MECHANICAL SERVICES, INC. RETAIL SECURITY SERVICES, INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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