RETAIL MECHANICAL SERVICES, INC.

Headquarter

Company Details

Name:	RETAIL MECHANICAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 2016 (9 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., MISSISSIPPI	1260356	MISSISSIPPI
Headquarter of	RETAIL MECHANICAL SERVICES, INC., CONNECTICUT	3172446	CONNECTICUT
Headquarter of	RETAIL MECHANICAL SERVICES, INC., Alaska	10152352	Alaska
Headquarter of	RETAIL MECHANICAL SERVICES, INC., Alabama	000-827-735	Alabama
Headquarter of	RETAIL MECHANICAL SERVICES, INC., MINNESOTA	07550b52-4a54-eb11-917c-00155d01c43b	MINNESOTA
Headquarter of	RETAIL MECHANICAL SERVICES, INC., KENTUCKY	1126922	KENTUCKY
Headquarter of	RETAIL MECHANICAL SERVICES, INC., COLORADO	20211035727	COLORADO
Headquarter of	RETAIL MECHANICAL SERVICES, INC., FLORIDA	F22000004166	FLORIDA
Headquarter of	RETAIL MECHANICAL SERVICES, INC., RHODE ISLAND	001724680	RHODE ISLAND
Headquarter of	RETAIL MECHANICAL SERVICES, INC., CONNECTICUT	1377140	CONNECTICUT
Headquarter of	RETAIL MECHANICAL SERVICES, INC., IDAHO	4162645	IDAHO
Headquarter of	RETAIL MECHANICAL SERVICES, INC., ILLINOIS	CORP_73048524	ILLINOIS

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
2025-04-09	2025-04-09	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-03-12	2025-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-03-12	2025-04-09	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
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)
2024-08-01	2025-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
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	2021-09-30	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
2021-02-04	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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1367168505

2021-02-18

0235

PPS

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

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	102585
Loan Approval Amount (current)	102585
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	14
NAICS code	561499
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	103987.46
Forgiveness Paid Date	2022-07-06

1388357103

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)	102500
Loan Approval Amount (current)	102500
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	13
NAICS code	238220
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	103860.97
Forgiveness Paid Date	2021-08-12

Date of last update: 24 Mar 2025