| Entity Name: | RETAIL SECURITY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 2022 (3 years ago) |
| Branch of: | RETAIL SECURITY SERVICES, INC., NEW YORK (Company Number 4574743) |
| Document Number: | F22000003474 |
| FEI/EIN Number |
465613043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 ORVILLE DR. STE 100, BOHEMIA, NY, 11716, US |
| Mail Address: | 5 ORVILLE DR. STE 100, BOHEMIA, NY, 11716, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| LARMOUR KATHLEEN | Chief Executive Officer | 5 ORVILLE DR. STE 100, BOHEMIA, NY, 11716 |
| Larmour Brian | Chief Financial Officer | 5 ORVILLE DR. STE 100, BOHEMIA, NY, 11716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 5 ORVILLE DR. STE 100, BOHEMIA, NY 11716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 5 ORVILLE DR. STE 100, BOHEMIA, NY 11716 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | INCORP SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Reg. Agent Change | 2024-01-10 |
| ANNUAL REPORT | 2023-02-22 |
| Foreign Profit | 2022-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
