| Name: | RETAIL MECHANICAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2016 (8 years ago) |
| Entity Number: | 4989326 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 5 Orville Dr Suite 100, Bohemia, NY, United States, 11716 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RETAIL MECHANICAL SERVICES, INC. | 10152352 | Alaska |
| Headquarter of | RETAIL MECHANICAL SERVICES, INC. | 000-827-735 | Alabama |
| Headquarter of | RETAIL MECHANICAL SERVICES, INC. | 1377140 | CONNECTICUT |
| Headquarter of | RETAIL MECHANICAL SERVICES, INC. | 20211035727 | COLORADO |
| Headquarter of | RETAIL MECHANICAL SERVICES, INC. | 4162645 | IDAHO |
| Headquarter of | RETAIL MECHANICAL SERVICES, INC. | 1126922 | KENTUCKY |
| Headquarter of | RETAIL MECHANICAL SERVICES, INC. | CORP_73048524 | ILLINOIS |
| Headquarter of | RETAIL MECHANICAL SERVICES, INC. | 07550b52-4a54-eb11-917c-00155d01c43b | MINNESOTA |
| Headquarter of | RETAIL MECHANICAL SERVICES, INC. | F22000004166 | FLORIDA |
| Headquarter of | RETAIL MECHANICAL SERVICES, INC. | 001724680 | RHODE ISLAND |
| Headquarter of | RETAIL MECHANICAL SERVICES, INC. | F22000004166 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE FILINGS OF NEW YORK | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN LARMOUR | Chief Executive Officer | 5 ORVILLE DR SUITE 100, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 3249 ROUTE 112 BLDG 4 SUITE 2, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 5 ORVILLE DR SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-05-16 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-03-29 | 2022-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-09-30 | 2022-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-09-30 | 2021-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-02-04 | 2024-08-01 | Address | 3249 ROUTE 112 BLDG 4 SUITE 2, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2016-08-05 | 2024-08-01 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-08-05 | 2021-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039347 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220809001394 | 2022-08-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 210204060167 | 2021-02-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 160805010341 | 2016-08-05 | CERTIFICATE OF INCORPORATION | 2016-08-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
