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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 (25 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., ALABAMA 001-174-928 ALABAMA
Headquarter of PROFESSIONAL RETAIL SERVICES, INC., Alaska 10260047 Alaska
Headquarter of PROFESSIONAL RETAIL SERVICES, INC., KENTUCKY 1385060 KENTUCKY
Headquarter of PROFESSIONAL RETAIL SERVICES, INC., COLORADO 20231112305 COLORADO
Headquarter of PROFESSIONAL RETAIL SERVICES, INC., CONNECTICUT 2944339 CONNECTICUT
Headquarter of PROFESSIONAL RETAIL SERVICES, INC., IDAHO 4552044 IDAHO
Headquarter of PROFESSIONAL RETAIL SERVICES, INC., IDAHO 5234151 IDAHO

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
2025-04-14 2025-04-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-01-30 2025-04-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-01-30 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-11-06 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-11-06 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-10-01 2024-10-01 Address 5 ORVILLE DR, SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
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 2024-11-06 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
2024-08-02 2024-08-02 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1373737107 2020-04-10 0235 PPP 3249 ROUTE 110, BLDG 4, STE 2, MEDFORD, NY, 11763-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 497600
Loan Approval Amount (current) 497600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDFORD, SUFFOLK, NY, 11763-0001
Project Congressional District NY-01
Number of Employees 44
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 504234.67
Forgiveness Paid Date 2021-08-16
3106358504 2021-02-23 0235 PPS 3249 Route 112 Ste 2 Bldg 4, Medford, NY, 11763-1444
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 497700
Loan Approval Amount (current) 497700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medford, SUFFOLK, NY, 11763-1444
Project Congressional District NY-02
Number of Employees 25
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 504926.88
Forgiveness Paid Date 2022-08-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2339690 Intrastate Non-Hazmat 2012-09-05 113000 2011 1 1 Private(Property)
Legal Name PROFESSIONAL RETAIL SERVICES INC
DBA Name -
Physical Address 3249 RT 112 BLDG 4 SUITE 2, MEDFORD, NY, 11763, US
Mailing Address 3249 RT 112 BLDG 4 SUITE 2, MEDFORD, NY, 11763, US
Phone (631) 209-9460
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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