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SOUTHERN MANAGEMENT SYSTEMS, INC.

Branch

Company Details

Name: SOUTHERN MANAGEMENT SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2013 (12 years ago)
Branch of: SOUTHERN MANAGEMENT SYSTEMS, INC., Florida (Company Number 639800)
Entity Number: 4354229
ZIP code: 32803
County: Nassau
Place of Formation: Florida
Address: 625-C HERNDON AVE, ORLANDO, FL, United States, 32803
Principal Address: 625 HERNDON AVE STE C, ORLANDO, FL, United States, 32803

Contact Details

Phone +1 407-895-7100

Chief Executive Officer

Name Role Address
STEPHEN G. LOHONEN Chief Executive Officer 625 HERNDON AVE STE C, ORLANDO, FL, United States, 32803

DOS Process Agent

Name Role Address
SOUTHERN MANAGEMENT SYSTEMS, INC. DOS Process Agent 625-C HERNDON AVE, ORLANDO, FL, United States, 32803

Licenses

Number Status Type Date End date
1454680-DCA Active Business 2013-01-21 2025-01-31

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 625 HERNDON AVE STE C, ORLANDO, FL, 32803, USA (Type of address: Chief Executive Officer)
2021-02-03 2023-03-09 Address 625-C HERNDON AVE, ORLANDO, FL, 32803, USA (Type of address: Service of Process)
2019-02-04 2023-03-09 Address 625 HERNDON AVE STE C, ORLANDO, FL, 32803, USA (Type of address: Chief Executive Officer)
2017-05-02 2019-02-04 Address 625-C HERDON AVE, ORLANDO, FL, 32803, USA (Type of address: Principal Executive Office)
2017-05-02 2019-02-04 Address 625-C HERDON AVE, ORLANDO, FL, 32803, USA (Type of address: Chief Executive Officer)
2016-05-18 2017-05-02 Address 625-C HERDON AVENUE, ORLANDO, FL, 32803, USA (Type of address: Principal Executive Office)
2016-05-18 2017-05-02 Address 625-C HERDON AVENUE, ORLANDO, FL, 32803, USA (Type of address: Chief Executive Officer)
2013-02-01 2021-02-03 Address 625-C HERNDON AVE, ORLANDO, FL, 32803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230309000358 2023-03-09 BIENNIAL STATEMENT 2023-02-01
210203061447 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190204060384 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170502002034 2017-05-02 AMENDMENT TO BIENNIAL STATEMENT 2017-02-01
170201006778 2017-02-01 BIENNIAL STATEMENT 2017-02-01
160518006428 2016-05-18 BIENNIAL STATEMENT 2015-02-01
130201000292 2013-02-01 APPLICATION OF AUTHORITY 2013-02-01

Complaints

Start date End date Type Satisafaction Restitution Result
2018-10-31 2018-11-21 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558863 RENEWAL INVOICED 2022-11-28 150 Debt Collection Agency Renewal Fee
3283918 RENEWAL INVOICED 2021-01-14 150 Debt Collection Agency Renewal Fee
2941163 RENEWAL INVOICED 2018-12-10 150 Debt Collection Agency Renewal Fee
2516916 RENEWAL INVOICED 2016-12-19 150 Debt Collection Agency Renewal Fee
1925520 RENEWAL INVOICED 2014-12-29 150 Debt Collection Agency Renewal Fee
1244466 CNV_TFEE INVOICED 2013-01-23 4.679999828338623 WT and WH - Transaction Fee
1244465 LICENSE INVOICED 2013-01-23 188 Debt Collection License Fee
215772 PL VIO INVOICED 2013-01-22 6000 PL - Padlock Violation

Date of last update: 15 Jan 2025

Sources: New York Secretary of State