| Name: | RETAIL SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2014 (11 years ago) |
| Entity Number: | 4574743 |
| 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 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RETAIL SECURITY SERVICES, INC., Alaska | 10178961 | Alaska |
| Headquarter of | RETAIL SECURITY SERVICES, INC., CONNECTICUT | 2400703 | CONNECTICUT |
| Headquarter of | RETAIL SECURITY SERVICES, INC., COLORADO | 20218043751 | COLORADO |
| Headquarter of | RETAIL SECURITY SERVICES, INC., IDAHO | 4495334 | IDAHO |
| Headquarter of | RETAIL SECURITY SERVICES, INC., KENTUCKY | 1392653 | KENTUCKY |
| Headquarter of | RETAIL SECURITY SERVICES, INC., ILLINOIS | CORP_73560225 | ILLINOIS |
| Headquarter of | RETAIL SECURITY SERVICES, INC., RHODE ISLAND | 001734420 | RHODE ISLAND |
| Headquarter of | RETAIL SECURITY SERVICES, INC., FLORIDA | F22000003474 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETAIL SECURITY SERVICES, INC. | DOS Process Agent | 5 ORVILLE DR SUITE 100, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN LARMOUR | Chief Executive Officer | 5 ORVILLE DR SUITE 100, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-28 | 2024-05-28 | Address | 5 ALEXANDRA COURT, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-28 | 2024-05-28 | Address | 5 ORVILLE DR SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-01 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-27 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-27 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-10 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528000168 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 220606001888 | 2022-06-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 211111000423 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 191011002031 | 2019-10-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 140924000482 | 2014-09-24 | CERTIFICATE OF CHANGE | 2014-09-24 |
| 140509000151 | 2014-05-09 | CERTIFICATE OF INCORPORATION | 2014-05-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
