PROFESSIONAL RETAIL SERVICES, INC. (UBI# 603003115) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 17, 2015. The entity status is Active.
Unified Business Identifier (UBI) | 603003115 |
Business Name | PROFESSIONAL RETAIL SERVICES, INC. |
Physical Address |
3249 Rt 112 Bldg 4 Suite 2 Medford NY 11763 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | NEW YORK |
Incorporation Date | 2015-09-17 |
Expiration Date | 2021-09-30 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Kathleen Larmour | Governor | |
Brian Larmour | Governor |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-09-25, 2019-08-02, 2018-08-10, 2017-08-10, 2016-09-06, 2014-04-01, 2013-05-01, 2013-04-15, 2012-04-30, 2012-04-10, 2011-04-14, |
ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01, |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
Dissolution/Withdrawal | 2015-08-03, |
FOREIGN REGISTRATION STATEMENT | 2015-09-21, 2012-04-06, |
Initial Report | 2015-10-09, 2012-04-06, |
Statement of Change | 2016-05-19, |
Entity Type | Entity Name | Entity Address |
---|---|---|
New York State Corporations | PROFESSIONAL RETAIL SERVICES, INC. | 3249 Route 112, Bldg 4, Ste 2, Medford, Ny 11763 |
Street Address |
3249 RT 112 BLDG 4 SUITE 2 |
City | MEDFORD |
State | NY |
Zip Code | 11763 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Retail Security Services, Inc. | 3249 Route 112 Ste 2 Bldg 4, Medford, NY 11763-1444 | Corporation Service Company | 2019-10-22 |
Chembio Diagnostic Systems Inc. | 3661 Horseblock Rd, Medford, NY 11763-2215 | Capitol Corporate Services, Inc. | 2018-08-02 |
Retail Mechanical Services, Inc. | 3249 Route 112 Bldg 4, Medford, NY 11763-1444 | Corporation Service Company | 2018-07-02 |
Enecon Corporation | 6 Platinum Ct, Medford, NY 11763-2251 | Brien Neill | 2008-05-09 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Kathleen Larmour | Governor | |
Brian Larmour | Governor |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.