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Southern Directional, Inc.

Details

Name: Southern Directional, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 29 Sep 1999 (25 years ago) (Companies founded in September 1999)
Entity Number: 000-205-479
Register Number: 000205479
Historical Names: Southern Directional Boring, Inc.
ZIP code: 35007 (Companies in Shelby, 35007)
County: Shelby
Place of Formation: Shelby County
Registered Office Street Address: 150 AIRPARK INDUSTRIAL ROADALABASTER, AL 35007
Authorized Capital: 2000000@$NPV

Activities DIRECTIONAL BORING

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H38YNMTGHQ58 2024-01-04 150 AIRPARK INDUSTRIAL RD, ALABASTER, AL, 35007, 9597, USA 150 AIR PARK INDUSTRIAL RD, ALABASTER, AL, 35007, 9597, USA

Business Information
Congressional District 06
State/Country of Incorporation AL, USA
Activation Date 2023-01-06
Initial Registration Date 2020-01-15
Entity Start Date 1999-09-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 221210, 221310, 237110
Product and Service Codes Z2NZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BROOKE HOWARD
Role OFFICE MANAGER
Address 150 AIRPARK INDUSTRIAL ROAD, ALABASTER, AL, 35007, USA
Government Business
Title PRIMARY POC
Name TINA CALMA
Role PRESIDENT
Address 150 AIRPARK INDUSTRIAL ROAD, ALABASTER, AL, 35007, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN DIRECTIONAL, INC EMPLOYEE STOCK OWNERSHIP PLAN 2023 631233438 2024-08-12 SOUTHERN DIRECTIONAL INC 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 221500
Sponsor’s telephone number 2054195209
Plan sponsor’s mailing address 150 AIRPARK INDUSTRIAL RD, ALABASTER, AL, 35007
Plan sponsor’s address 150 AIRPARK INDUSTRIAL RD, ALABASTER, AL, 35007

Number of participants as of the end of the plan year
Active participants 43
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2024-08-12
Name of individual signing TINA CALMA
Valid signature Filed with authorized/valid electronic signature
SOUTHERN DIRECTIONAL 401K PLAN 2023 631233438 2024-05-31 SOUTHERN DIRECTIONAL INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 238900
Sponsor’s telephone number 2054195209
Plan sponsor’s address 150 AIRPARK INDUSTRIAL ROAD, ALABASTER, AL, 35007

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing TARA EVANS, FOR TAG RESOURCES
SOUTHERN DIRECTIONAL 401K PLAN 2022 631233438 2023-10-06 SOUTHERN DIRECTIONAL INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 238900
Sponsor’s telephone number 2054195209
Plan sponsor’s address 150 AIRPARK INDUSTRIAL ROAD, ALABASTER, AL, 35007

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing TARA EVANS, FOR TAG RESOURCES
SOUTHERN DIRECTIONAL 401K PLAN 2021 631233438 2022-09-29 SOUTHERN DIRECTIONAL INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 238900
Sponsor’s telephone number 2054195209
Plan sponsor’s address 150 AIRPARK INDUSTRIAL ROAD, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing TINA CALMA
SOUTHERN DIRECTIONAL 401K PLAN 2020 631233438 2021-09-10 SOUTHERN DIRECTIONAL INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 238900
Sponsor’s telephone number 2054195209
Plan sponsor’s address 150 AIRPARK INDUSTRIAL ROAD, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing TINA CALMA
SOUTHERN DIRECTIONAL 401K PLAN 2019 631233438 2020-10-09 SOUTHERN DIRECTIONAL INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 238900
Sponsor’s telephone number 2054195209
Plan sponsor’s address 150 AIRPARK INDUSTRIAL ROAD, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing TINA CALMA
SOUTHERN DIRECTIONAL 401K PLAN 2018 631233438 2019-07-30 SOUTHERN DIRECTIONAL INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 238900
Sponsor’s telephone number 2054195209
Plan sponsor’s address 150 AIRPARK INDUSTRIAL ROAD, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing TINA CALMA
SOUTHERN DIRECTIONAL 401K PLAN 2017 631233438 2018-10-10 SOUTHERN DIRECTIONAL INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 238900
Sponsor’s telephone number 2054195209
Plan sponsor’s address 150 AIRPARK INDUSTRIAL ROAD, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing TINA CALMA
SOUTHERN DIRECTIONAL 401K PLAN 2016 631233438 2017-10-11 SOUTHERN DIRECTIONAL INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 238900
Sponsor’s telephone number 2054195209
Plan sponsor’s address 150 AIRPARK INDUSTRIAL ROAD, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing TINA CALMA

Agent

Name Role Address
CALMA, TINA Agent 150 AIRPARK INDUSTRIAL ROADALABASTER, AL 35007

Incorporator

Name Role Address
CALMA, TINA Incorporator 150 AIRPARK INDUSTRIAL ROADALABASTER, AL 35007

Events

Event Date Event Type Old Value New Value
2022-02-10 Capital Change 1,000 NPV Authorized --- Paid-In 2000000@$NPV Authorized undefined Paid In
2008-08-08 Name Change Southern Directional Boring, Inc. Southern Directional, Inc.

Related by officers

CALMA, TINA

3 Bees, LLC ALDBECA, Inc.

Related by address

150 AIRPARK INDUSTRIAL ROADALABASTER, AL 35007

Patto Investments, LLC

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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