| Name: | Retail Mechanical Services, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Feb 2021 (4 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Branch of: | Retail Mechanical Services, Inc., NEW YORK (Company Number 4989326) |
| Entity Number: | 4162645 |
| Place of Formation: | NEW YORK |
| File Number: | 745931 |
| Principal Address: | KATHLEEN LARMOUR BLDG 4 SUITE 2 3249 ROUTE 112 MEDFORD, NY 11763 |
| Mailing Address: | 5 ORVILLE DR, SUITE 100 BOHEMIA, NY 11716 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 1310 S VISTA AVE, STE 28, BOISE, ID 83705 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kathleen Larmour | President | 5 ORVILLE DR, SUITE 100, BOHEMIA, NY 11716 | 2022-01-31 | 2024-01-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kathleen Larmour | Director | 5 ORVILLE DR, SUITE 100, BOHEMIA, NY 11716 | 2024-01-29 |
| Amanda Procida | Director | 5 ORVILLE DR, SUITE 100, BOHEMIA, NY 11716 | 2024-01-29 |
| Danielle Procida | Director | 5 ORVILLE DR, SUITE 100, BOHEMIA, NY 11716 | 2024-01-29 |
| Brian Larmour | Director | 5 ORVILLE DR, SUITE 100, BOHEMIA, NY 11716 | 2024-01-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Amanda Procida | Secretary | 5 ORVILLE DR, SUITE 100, BOHEMIA, NY 11716 | 2024-01-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Larmour | Vice President | 5 ORVILLE DR, SUITE 100, BOHEMIA, NY 11716 | 2024-01-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Larmour | Treasurer | 5 ORVILLE DR, SUITE 100, BOHEMIA, NY 11716 | 2024-01-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006045835 | 2025-01-03 |
| Annual Report | 0005574323 | 2024-01-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0005503266 | 2023-12-06 |
| Annual Report | 0005076732 | 2023-01-20 |
| Registered Agent Name/Address Change (mass change) | 0004646843 | 2022-03-08 |
| Annual Report | 0004585394 | 2022-01-31 |
| Registered Agent Name/Address Change (mass change) | 0004472302 | 2021-10-29 |
| Initial Filing | 0004162645 | 2021-02-04 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
