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SOUTHERN MANAGEMENT DEVELOPMENT, INC.

Company Details

Name: SOUTHERN MANAGEMENT DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1995 (29 years ago)
Date of dissolution: 16 Mar 2005
Entity Number: 1980724
ZIP code: 30303
County: New York
Place of Formation: Georgia
Address: SUITE 2200, 270 PEACHTREE STREET NW, ATLANTA, GA, United States, 30303
Principal Address: 241 RALPH MCGILL BLVD NE, BIN 10139, ATLANTA, GA, United States, 30308

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RONALD BERTASI Chief Executive Officer 241 RALPH MCGILL BLVD NE, BIN 10139, ATLANTA, GA, United States, 30308

DOS Process Agent

Name Role Address
TOMMY CHISHOLM DOS Process Agent SUITE 2200, 270 PEACHTREE STREET NW, ATLANTA, GA, United States, 30303

History

Start date End date Type Value
2000-02-03 2004-02-10 Address 241 RALPH MCGILL BLVD, NE, ATLANTA, GA, 30308, USA (Type of address: Principal Executive Office)
2000-02-03 2004-02-10 Address 241 RALPH MCGILL BOULEVARD, NE, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
1998-04-10 2001-03-29 Name SOUTHERN COMPANY ENERGY SOLUTIONS, INC.
1998-01-16 2000-02-03 Address 333 PIEDMONT AVE, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
1998-01-16 2000-02-03 Address 333 PIEDMONT AVE, ATLANTA, GA, 30308, USA (Type of address: Principal Executive Office)
1997-07-31 2005-03-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-07-31 2005-03-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-12-12 1998-04-10 Name THE SOUTHERN DEVELOPMENT AND INVESTMENT GROUP, INC.
1995-12-12 1997-07-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-12-12 1997-07-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
050316000113 2005-03-16 SURRENDER OF AUTHORITY 2005-03-16
040210002957 2004-02-10 BIENNIAL STATEMENT 2003-12-01
010329000474 2001-03-29 CERTIFICATE OF AMENDMENT 2001-03-29
000203002556 2000-02-03 BIENNIAL STATEMENT 1999-12-01
980410000577 1998-04-10 CERTIFICATE OF AMENDMENT 1998-04-10
980116002083 1998-01-16 BIENNIAL STATEMENT 1997-12-01
970731000592 1997-07-31 CERTIFICATE OF CHANGE 1997-07-31
951212000003 1995-12-12 APPLICATION OF AUTHORITY 1995-12-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State