| Name: | RETAIL SECURITY SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Nov 2021 (3 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | RETAIL SECURITY SERVICES, INC., NEW YORK (Company Number 4574743) |
| Entity Number: | 4495334 |
| Place of Formation: | NEW YORK |
| File Number: | 790481 |
| Principal Address: | KATHLEEN LARMOUR 3249 ROUTE 112 BLDG 4 SUITE 2 MEDFORD, NY 11763 |
| Mailing Address: | SUITE 100 5 ORVILLE DR 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 | 3249 ROUTE 112, MEDFORD, NY 11763 | 2022-11-01 | 2023-10-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Peggy Martin | Director | 5 ORVILLE DR, BOHEMIA, NY 11716 | 2023-10-12 | 2023-10-12 |
| Danielle Procida | Director | 5 ORVILLE DR, BOHEMIA, NY 11716 | 2023-10-12 | No data |
| Kathleen Larmour | Director | 5 ORVILLE DR, BOHEMIA, NY 11716 | 2024-10-16 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Danielle Procida | Treasurer | 5 ORVILLE DR, BOHEMIA, NY 11716 | 2023-10-12 | 2023-10-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Amanda Procida | Secretary | 5 ORVILLE DR, BOHEMIA, NY 11716 | 2023-10-12 | 2023-10-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005943238 | 2024-10-16 |
| Change of Registered Office/Agent/Both (by Entity) | 0005501847 | 2023-12-05 |
| Annual Report | 0005438792 | 2023-10-12 |
| Annual Report | 0004966192 | 2022-11-01 |
| Registered Agent Name/Address Change (mass change) | 0004647232 | 2022-03-08 |
| Initial Filing | 0004495334 | 2021-11-26 |
Date of last update: 16 Apr 2025
Sources: Idaho Secretary of State
