| Entity Name: | RETAIL SECURITY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 06 Jan 2022 (Companies founded in January 2022) |
| Branch of: | RETAIL SECURITY SERVICES, INC. (Company Number 4574743) (NEW YORK) |
| Business ALEI: | 2400703 |
| Annual report due: | 06 Jan 2025 |
| NAICS code: | 561612 - Security Guards and Patrol Services |
| Business address: | 5 Orville Dr Ste 100, Bohemia, NY, 11716-2535, United States |
| Mailing address: | 5 Orville Dr Ste 100, Bohemia, NY, United States, 11716-2535 |
| Place of Formation: | NEW YORK |
| E-Mail: | avalladares@retailmechanical.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kathleen Larmour | Officer | 5 Orville Dr Ste 100, Bohemia, NY, 11716-2535, United States | 5 Alexandra Ct, Manorville, NY, 11949-2071, United States |
| Brian Larmour | Officer | 5 Orville Dr Ste 100, Bohemia, NY, 11716-2535, United States | 5 Orville Dr Ste 100, Bohemia, NY, 11716-2535, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kathleen Larmour | Director | 5 Orville Dr Ste 100, Bohemia, NY, 11716-2535, United States | 5 Alexandra Ct, Manorville, NY, 11949-2071, United States |
| Brian Larmour | Director | 5 Orville Dr Ste 100, Bohemia, NY, 11716-2535, United States | 5 Orville Dr Ste 100, Bohemia, NY, 11716-2535, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012324118 | 2023-12-18 | No data | Annual Report | Annual Report | No data |
| BF-0012483065 | 2023-12-06 | 2023-12-06 | Change of Agent | Agent Change | No data |
| BF-0011130463 | 2022-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0010417046 | 2022-01-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
