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  5. RETAIL SOLUTION CENTER, INC.

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)
Entity Number: 2895256
ZIP code: 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., FLORIDA F24000006402 FLORIDA
Headquarter of RETAIL SOLUTION CENTER, INC., KENTUCKY 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
2025-04-07 2025-04-07 Address 475 N CLEARY ROAD, UNIT 4, WEST PALM BEACH, FL, 33413, USA (Type of address: Chief Executive Officer)
2025-04-07 2025-04-07 Address 74 HANSE AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2023-04-24 2025-04-07 Address 74 HANSE AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2023-04-24 2025-04-07 Address 242 ROUTE 79 NORTH, SUITE 3, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process)
2023-04-24 2025-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24 2023-04-24 Address 74 HANSE AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
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)
2005-06-13 2023-04-24 Address 250 PARK AVE, 6TH FLR, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2005-06-13 2023-04-24 Address 74 HANSE AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2003-04-16 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250407001909 2025-04-07 BIENNIAL STATEMENT 2025-04-07
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2937308507 2021-02-22 0235 PPS 75 Hanse Ave, Freeport, NY, 11520-4608
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183707
Loan Approval Amount (current) 183707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Freeport, NASSAU, NY, 11520-4608
Project Congressional District NY-04
Number of Employees 12
NAICS code 541890
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 137460.12
Forgiveness Paid Date 2022-03-24
5336837700 2020-05-01 0235 PPP 75 Hanse Ave, Freeport, NY, 11520
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183708
Loan Approval Amount (current) 183708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Freeport, NASSAU, NY, 11520-0001
Project Congressional District NY-04
Number of Employees 9
NAICS code 541850
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151079.01
Forgiveness Paid Date 2021-02-12

Related by officers

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Related by address

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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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