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RETAIL MECHANICAL SERVICES, INC.

Branch

Company Details

Name: RETAIL MECHANICAL SERVICES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 12 Feb 2021 (4 years ago)
Branch of: RETAIL MECHANICAL SERVICES, INC., NEW YORK (Company Number 4989326)
Business ID: 1260356
State of Incorporation: NEW YORK
Principal Office Address: 5 Orville Dr, Suite 100Bohemia, NY 11716

Agent

Name Role Address
InCorp Services, Inc. Agent 302 Enterprise Dr. STE A, Oxford, MS 38655

Director

Name Role Address
Kathleen Larmour Director 5 Orville Dr, Suite 100, Bohemia, NY 11716
Danielle Procida Director 5 Orville Dr, Suite 100, Bohemia, NY 11716
Brian Larmour Director 5 Orville Dr, Suite 100, Bohemia, NY 11716
Amanda Procida Director 5 Orville Dr, Suite 100, Bohemia, NY 11716

Chief Executive Officer

Name Role Address
Kathleen Larmour Chief Executive Officer 5 Orville Dr, Suite 100, Bohemia, NY 11716

Vice President

Name Role Address
Brian Larmour Vice President 5 Orville Dr, Suite 100, Bohemia, NY 11716

Chief Financial Officer

Name Role Address
Brian Larmour Chief Financial Officer 5 Orville Dr, Suite 100, Bohemia, NY 11716

Secretary

Name Role Address
Amanda Procida Secretary 5 Orville Dr, Suite 100, Bohemia, NY 11716

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-15 Annual Report For RETAIL MECHANICAL SERVICES, INC.
Amendment Form Filed 2023-12-06 Amendment For RETAIL MECHANICAL SERVICES, INC.
Annual Report Filed 2023-04-12 Annual Report For RETAIL MECHANICAL SERVICES, INC.
Annual Report Filed 2022-05-04 Annual Report For RETAIL MECHANICAL SERVICES, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form Filed 2021-02-12 Formation For RETAIL MECHANICAL SERVICES, INC.

Date of last update: 06 Apr 2025

Sources: Mississippi Secretary of State