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RETAIL SECURITY SERVICES, INC.

RETAIL SECURITY SERVICES, INC.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RETAIL SECURITY SERVICES, INC., MISSISSIPPI	1313401	MISSISSIPPI
Headquarter of	RETAIL SECURITY SERVICES, INC., Alaska	10178961	Alaska
Headquarter of	RETAIL SECURITY SERVICES, INC., KENTUCKY	1392653	KENTUCKY
Headquarter of	RETAIL SECURITY SERVICES, INC., COLORADO	20218043751	COLORADO
Headquarter of	RETAIL SECURITY SERVICES, INC., FLORIDA	F22000003474	FLORIDA
Headquarter of	RETAIL SECURITY SERVICES, INC., RHODE ISLAND	001734420	RHODE ISLAND
Headquarter of	RETAIL SECURITY SERVICES, INC., CONNECTICUT	2400703	CONNECTICUT
Headquarter of	RETAIL SECURITY SERVICES, INC., IDAHO	4495334	IDAHO
Headquarter of	RETAIL SECURITY SERVICES, INC., ILLINOIS	CORP_73560225	ILLINOIS

DOS Process Agent

Name	Role	Address
RETAIL SECURITY SERVICES, INC.	DOS Process Agent	5 ORVILLE DR SUITE 100, BOHEMIA, NY, United States, 11716

Chief Executive Officer

Name	Role	Address
KATHLEEN LARMOUR	Chief Executive Officer	5 ORVILLE DR SUITE 100, BOHEMIA, NY, United States, 11716

History

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
2022-02-10	2022-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-19	2022-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-19	2021-11-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-03	2021-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-03	2021-11-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-31	2021-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-31	2021-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-11	2024-05-28	Address	5 ALEXANDRA COURT, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)
2014-09-24	2024-05-28	Address	5 ALEXANDRA COURT, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
2014-05-09	2014-09-24	Address	122 N. COUNTRY ROAD, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
2014-05-09	2021-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1531257101

2020-04-10

0235

PPP

3249 ROUTE 112, 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)	356500
Loan Approval Amount (current)	356500
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	37
NAICS code	561612
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	361233.53
Forgiveness Paid Date	2021-08-12

9842188409

2021-02-17

0235

PPS

3249 Route 112 Ste 2 Bldg 4, Medford, NY, 11763-1444

Loan Status Date	2022-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	356532
Loan Approval Amount (current)	356532
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	22
NAICS code	561612
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	362109.53
Forgiveness Paid Date	2022-09-19

Date of last update: 25 Mar 2025

Sources: New York Secretary of State