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Southeastern Pond Management, Inc.

Details

Name: Southeastern Pond Management, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 18 Oct 1989 (35 years ago) (Companies founded in October 1989)
Entity Number: 000-133-506
Register Number: 000133506
ZIP code: 36830 (Companies in Lee, 36830)
County: Lee
Place of Formation: Lee County
Principal Address: AUBURN, AL
Registered Office Street Address: 800 NEAL ROADAUBURN, AL 36830
Authorized Capital: $3,500

Activities MAPPING AND CONSTRUCTION

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5Q4D8 Obsolete Non-Manufacturer 2009-09-23 2022-08-02 2022-08-01 No data

Contact Information
POC JASON WILLIAMS
Phone +1 205-664-5596
Fax +1 205-620-1365
Address 2469 HIGHWAY 31, CALERA, AL, 35040 5149, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEASTERN POND MANAGEMENT 401 (K) PLAN 2023 631009212 2024-10-01 SOUTHEASTERN POND MANAGEMENT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 812990
Sponsor’s telephone number 2056645596
Plan sponsor’s address 2469 HIGHWAY 31, CALERA, AL, 35040

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATORS, LLC
Plan administrator’s address 2524 HABERFIELD CT. NE, ATLANTA, GA, 30319
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN POND MANAGEMENT 401 (K) PLAN 2022 631009212 2023-09-12 SOUTHEASTERN POND MANAGEMENT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 812990
Sponsor’s telephone number 2056645596
Plan sponsor’s address 2469 HIGHWAY 31, CALERA, AL, 35040

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATORS, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing JOHN A. STARR
SOUTHEASTERN POND MANAGEMENT 401 (K) PLAN 2021 631009212 2022-09-09 SOUTHEASTERN POND MANAGEMENT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 812990
Sponsor’s telephone number 2056645596
Plan sponsor’s address 2469 HIGHWAY 31, CALERA, AL, 35040

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATORS, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing JOHN A. STARR
SOUTHEASTERN POND MANAGEMENT 401 (K) PLAN 2020 631009212 2021-09-02 SOUTHEASTERN POND MANAGEMENT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 812990
Sponsor’s telephone number 2056645596
Plan sponsor’s address 2469 HIGHWAY 31, CALERA, AL, 35040

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATORS, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2021-09-02
Name of individual signing JOHN A. STARR
SOUTHEASTERN POND MANAGEMENT 401 (K) PLAN 2019 631009212 2020-09-11 SOUTHEASTERN POND MANAGEMENT, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 812990
Sponsor’s telephone number 2056645596
Plan sponsor’s address 2469 HIGHWAY 31, CALERA, AL, 35040

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATORS, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing JOHN A. STARR
SOUTHEASTERN POND MANAGEMENT 401 (K) PLAN 2018 631009212 2019-09-09 SOUTHEASTERN POND MANAGEMENT, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 812990
Sponsor’s telephone number 2056645596
Plan sponsor’s address 2469 HIGHWAY 31, CALERA, AL, 35040

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATORS, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2019-09-09
Name of individual signing JOHN A. STARR
SOUTHEASTERN POND MANAGEMENT 401 (K) PLAN 2017 631009212 2018-10-08 SOUTHEASTERN POND MANAGEMENT, INC. 45
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 812990
Sponsor’s telephone number 2056645596
Plan sponsor’s address 2469 HIGHWAY 31, CALERA, AL, 35040

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATORS, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2018-10-07
Name of individual signing JOHN A. STARR
SOUTHEASTERN POND MANAGEMENT 401 (K) PLAN 2016 631009212 2017-08-17 SOUTHEASTERN POND MANAGEMENT, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 812990
Sponsor’s telephone number 2056645596
Plan sponsor’s address 2469 HIGHWAY 31, CALERA, AL, 35040

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATORS, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2017-08-17
Name of individual signing JOHN A. STARR
SOUTHEASTERN POND MANAGEMENT 401 (K) PLAN 2015 631009212 2016-10-11 SOUTHEASTERN POND MANAGEMENT, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 812990
Sponsor’s telephone number 2056645596
Plan sponsor’s address 2469 HIGHWAY 31, CALERA, AL, 35040

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATORS, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing JOHN A. STARR
SOUTHEASTERN POND MANAGEMENT 401 (K) PLAN 2014 631009212 2015-10-08 SOUTHEASTERN POND MANAGEMENT, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-20
Business code 812990
Sponsor’s telephone number 2056645596
Plan sponsor’s address 2469 HIGHWAY 31, CALERA, AL, 35040

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATORS, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing JOHN A. STARR
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing NORMAN A. LATONA, JR.

Agent

Name Role
LATONA, NORMAN A JR Agent

Incorporator

Name Role
LATONA, NORMAN A JR Incorporator

Events

Event Date Event Type Old Value New Value
1996-12-02 Name Merged No data Lake Management Specialists, Inc.
1996-12-02 Capital Change $3,000 Authorized --- Paid In $3,500 Authorized undefined Paid In
1996-11-27 Capital Change $2,500 Authorized --- Paid In $3,000 Authorized --- Paid In
1995-06-23 Capital Change $2,000 Authorized --- Paid In $2,500 Authorized --- Paid In
1993-08-13 Capital Change $1,000 Authorized --- Paid In $2,000 Authorized --- Paid In

Related by officers

LATONA, NORMAN A JR

Pondtoon, Inc. Panther Creek Properties, L.L.C. Mal Properties, L.L.C. Liquid Properties, L.L.C. LGCA Properties, L.L.C. NSDKT Properties, L.L.C.

Related by address

AUBURN, AL

A-O Rents, Inc. Auburn Electric, Inc. Auburn Leasing, Inc. Auburn-Opelika Real Estate Company, Inc. TeleCable of Lee County, Inc. Beck's Turf-Nursery Inc. Evans Realty, Inc. Bet-Mar, Incorporated Bob-Rita Corporation Camco Vending Corporation

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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