RETAIL MECHANICAL SERVICES, INC.
HeadquarterShare on:
| 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
| 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 | 2025-04-09 | 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 |
| 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) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State