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RETAIL SOLUTION CENTER, INC.

Headquarter

Company Details

Name: RETAIL SOLUTION CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2003 (22 years ago) (Companies founded in April 2003)
Entity Number: 2895256
ZIP code: 07751 (Companies in Nassau, 07751)
County: Nassau
Place of Formation: New York
Address: 242 ROUTE 79 NORTH, SUITE 3, MORGANVILLE, NJ, United States, 07751
Principal Address: 475 N CLEARY RD, UNIT 4, WEST PALM BEACH, FL, United States, 33413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RETAIL SOLUTION CENTER, INC. 1028512 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETAIL SOLUTION CENTER, INC. 401K PLAN 2018 562362528 2019-10-08 RETAIL SOLUTION CENTER, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424990
Sponsor’s telephone number 5167717000
Plan sponsor’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608

Plan administrator’s name and address
Administrator’s EIN 562362528
Plan administrator’s name RETAIL SOLUTION CENTER, INC.
Plan administrator’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608
Administrator’s telephone number 5167717000
RETAIL SOLUTION CENTER, INC. 401K PLAN 2017 562362528 2018-06-15 RETAIL SOLUTION CENTER, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424990
Sponsor’s telephone number 5167717000
Plan sponsor’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608

Plan administrator’s name and address
Administrator’s EIN 562362528
Plan administrator’s name RETAIL SOLUTION CENTER, INC.
Plan administrator’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608
Administrator’s telephone number 5167717000
RETAIL SOLUTION CENTER, INC. 401K PLAN 2016 562362528 2017-09-29 RETAIL SOLUTION CENTER, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424990
Sponsor’s telephone number 5167717000
Plan sponsor’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608

Plan administrator’s name and address
Administrator’s EIN 562362528
Plan administrator’s name RETAIL SOLUTION CENTER, INC.
Plan administrator’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608
Administrator’s telephone number 5167717000
RETAIL SOLUTION CENTER, INC. 401K PLAN 2015 562362528 2016-04-19 RETAIL SOLUTION CENTER, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424990
Sponsor’s telephone number 5167717000
Plan sponsor’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608

Plan administrator’s name and address
Administrator’s EIN 562362528
Plan administrator’s name RETAIL SOLUTION CENTER, INC.
Plan administrator’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608
Administrator’s telephone number 5167717000
RETAIL SOLUTION CENTER, INC. 401K PLAN 2014 562362528 2015-06-05 RETAIL SOLUTION CENTER, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424990
Sponsor’s telephone number 5167717000
Plan sponsor’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608

Plan administrator’s name and address
Administrator’s EIN 562362528
Plan administrator’s name RETAIL SOLUTION CENTER, INC.
Plan administrator’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608
Administrator’s telephone number 5167717000

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing DEBORAH LEO
RETAIL SOLUTION CENTER, INC. 401K PLAN 2013 562362528 2014-08-19 RETAIL SOLUTION CENTER, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424990
Sponsor’s telephone number 5167717000
Plan sponsor’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608

Plan administrator’s name and address
Administrator’s EIN 562362528
Plan administrator’s name RETAIL SOLUTION CENTER, INC.
Plan administrator’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608
Administrator’s telephone number 5167717000

Signature of
Role Plan administrator
Date 2014-08-19
Name of individual signing DEBORAH LEO
RETAIL SOLUTION CENTER, INC. 401K PLAN 2012 562362528 2013-04-18 RETAIL SOLUTION CENTER, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424990
Sponsor’s telephone number 5167717000
Plan sponsor’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608

Plan administrator’s name and address
Administrator’s EIN 562362528
Plan administrator’s name RETAIL SOLUTION CENTER, INC.
Plan administrator’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608
Administrator’s telephone number 5167717000

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing DEBORAH LEO
RETAIL SOLUTION CENTER, INC. 401K PLAN 2011 562362528 2012-05-21 RETAIL SOLUTION CENTER, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424990
Plan sponsor’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608

Plan administrator’s name and address
Administrator’s EIN 562362528
Plan administrator’s name RETAIL SOLUTION CENTER, INC.
Plan administrator’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608
Administrator’s telephone number 5167717000

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing DEBORAH LEO
RETAIL SOLUTION CENTER, INC. 401K PLAN 2010 562362528 2011-07-20 RETAIL SOLUTION CENTER, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424990
Sponsor’s telephone number 5167717000
Plan sponsor’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608

Plan administrator’s name and address
Administrator’s EIN 562362528
Plan administrator’s name RETAIL SOLUTION CENTER, INC.
Plan administrator’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608
Administrator’s telephone number 5167717000

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing DEBORAH LEO
RETAIL SOLUTION CENTER, INC. 401K PLAN 2009 562362528 2010-03-17 RETAIL SOLUTION CENTER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424990
Sponsor’s telephone number 5167717000
Plan sponsor’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608

Plan administrator’s name and address
Administrator’s EIN 562362528
Plan administrator’s name RETAIL SOLUTION CENTER, INC.
Plan administrator’s address 75 HANSE AVENUE, FREEPORT, NY, 115204608
Administrator’s telephone number 5167717000

Signature of
Role Plan administrator
Date 2010-03-17
Name of individual signing DEBORAH LEO
Role Employer/plan sponsor
Date 2010-03-17
Name of individual signing DEBORAH LEO

DOS Process Agent

Name Role Address
STEVEN SEWALD DOS Process Agent 242 ROUTE 79 NORTH, SUITE 3, MORGANVILLE, NJ, United States, 07751

Chief Executive Officer

Name Role Address
DEBORAH LEO Chief Executive Officer 475 N CLEARY ROAD, UNIT 4, WEST PALM BEACH, FL, United States, 33413

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 475 N CLEARY ROAD, UNIT 4, WEST PALM BEACH, FL, 33413, USA (Type of address: Chief Executive Officer)
2023-04-24 2023-04-24 Address 74 HANSE AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2005-06-13 2023-04-24 Address 74 HANSE AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2005-06-13 2023-04-24 Address 250 PARK AVE, 6TH FLR, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2003-04-16 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-16 2005-06-13 Address 250 PARK AVENUE - SIXTH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230424002988 2023-04-24 BIENNIAL STATEMENT 2023-04-01
220307001935 2022-03-07 BIENNIAL STATEMENT 2021-04-01
130507002299 2013-05-07 BIENNIAL STATEMENT 2013-04-01
110503002249 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090402002446 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070504002799 2007-05-04 BIENNIAL STATEMENT 2007-04-01
050613002995 2005-06-13 BIENNIAL STATEMENT 2005-04-01
030416000099 2003-04-16 CERTIFICATE OF INCORPORATION 2003-04-16

Related by officers

STEVEN SEWALD

GREY RESEARCH LLC

DEBORAH LEO

RSC MOLDING, INC.

Related by address

242 ROUTE 79 NORTH, SUITE 3, MORGANVILLE, NJ, United States, 07751

ALL JERSEY JANITORIAL SERVICE NY, INC. ATLAS AND PEABODY VENTURES LLC BROOKLYN ACES, LLC DSD CLEANING SERVICE LIMITED LIABILITY COMPANY INTEGRATED POINT OF PURCHASE, LLC IQ STRATEGY ASSOCIATES, INC. JJF MANAGEMENT CORP. PARK SOUTH CATERING, INC. PICASSO BUSINESS SOLUTIONS, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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