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Business Directory of Mississippi. Ergon Inc. ...

Industry:Oil & Energy, Water Freight Transportation, Petroleum Refining Truck Operator-Nonlocal

Registration:Nov 13, 1990

Site:ergon.com

Phone:(601) 933-3096, (601) 932-8365, (601) 933-3229, (601) 933-3000, (601) 933-3355 (Fax), (601) 933-3361 (Fax)

Description:Ergon, Inc., and its consolidated subsidiaries are built on a foundation of petroleum-related enterprises begun in 1954 by its Chairman, Leslie B. Lampton. Starting as a petroleum retailer with only...

Addresses:2829 Lakeland Drive, Jackson, MS 39215
PO Box 1639, Jackson, MS 39215 (Mailing)
PO Box 1308, Jackson, MS 39215 (Mailing)
Jackson, MS 39215 (Mailing)
202 E Pearl St, Jackson, MS 39201

State ID:211011

Business type:Foreign

Expiration:07/01/2069

Members (98):Leslie B. Lampton / Director, Chairman, Chairman, Officer, Director, P-Marketing, Chief Executive Officer 2829 Lakeland Drive, Flowood, MS 39232
PO Box 1639, Jackson, MS 39215
Walter Sims / Manager Of Terminals Eric Bales / Telephony And Video Systems Technician James Daniel / Help Desk Manager John Houston / Tech Marketing Manager ...

TIN:16405034238

EIN:640503423

SIC:2911 - Petroleum Refining

SIC6:444999 - Water Transportation Of Freight Nec

Founded:1954

Categories:Convenience Stores, Gasoline Wholesale & Manufacturers, Importers, Marketing Sales, Plastic & Plastic Products Wholesale & Manufacturers

Company size:1001-5000 employees

2829 Lakeland Drive, Jackson, MS 39215

Doing business as:Ergon - Texas Refining, Inc

State ID:858135

Previous name:Ergon - Texas Refining, Inc

Members (16):W Robert Jones Iii / Incorporator 2829 Lakeland Drive, Flowood, MS 39232 Lee C Lampton / Director, President 2829 Lakeland Drive, Flowood, MS 39232 Kathryn W. Stone / Secretary, Treasurer, Vice President 2829 Lakeland Drive, Flowood, MS 39232 H. Davis / Director, Vice President 2829 Lakeland Drive, Flowood, MS 39232 A. Patrick Busby / Vice President 2829 Lakeland Drive, Flowood, MS 39232 ...

Agent:Kathryn W Stone PO Box 1639, Jackson, MS 39215 (Physical)

Registration:Mar 14, 1984

Addresses:2829 Lakeland Drive, Flowood, MS 39232 (Physical)
Jackson, MS 39225 (Mailing)

State ID:F00262150

Business type:Gen. Business - For Profit

Expiration:09/24/2081

Members (26):William W Lampton / Officer, Director 2829 Lakeland Dr., Flowood, MS 39232 (Physical) Gene Arnold / Vice-President 2829 Lakeland Dr., Flowood, MS 39232 (Physical) A. Patrick Nation / Vice-President 2829 Lakeland Dr., Flowood, MS 39232 (Physical) Ii J. Baxter Burns / President, Director 2829 Lakeland Dr., Flowood, MS 39232 (Physical) Eric Shepardson / Vice-President 2829 Lakeland Dr., Flowood, MS 39232 (Physical) ...

Agent:C T Corporation System 120 South Central Avenue, Saint Louis, MO 63105 (Physical)

EIN:640666411

Doing business as:ERGOMED OF NEW ORLEANS, LTD., A MISSISSIPPI LLP

Registration:Oct 6, 1986

State ID:34219985L

Business type:Partnership (Non-Louisiana)

Member:Medical And Rehabilitation / General Partner 405 Briarwood, Jackson, MS 39206 (Physical)

Agent:C T Corporation System 5615 Corporate Blvd., Baton Rouge, LA 70808 (Physical)

2829 Lakeland Drive (39232), Jackson, MS 39215

Doing business as:Ergon Ethanol, Inc
MAGNOLIA ETHANOL, INC

State ID:737688

Previous name:Ergon Ethanol, Inc, MAGNOLIA ETHANOL, INC

Members (7):J. Kevin Watson / Incorporator Leslie B Lampton Iii / Director, President 2829 Lakeland Drive, Flowood, MS 39232 Kathryn W Stone / Director, Secretary, Treasurer, Vice President 2829 Lakeland Drive, Flowood, MS 39232 H. Davis / Vice President 2829 Lakeland Drive, Flowood, MS 39232 A. Patrick Busby / Vice President 2829 Lakeland Drive, Flowood, MS 39232 ...

202 E Pearl St, Jackson, MS 39201

State ID:211006

Members (3):Bobby K Anderson / Incorporator Harry D Owen / Incorporator Susan E Turner / Incorporator

Wilmington, DE  ·  Jackson, MS

Registration:Dec 17, 2007

Addresses:1209 Orange Street, Wilmington, DE 19801 (Physical)
2829 Lakeland Drive, Flowood, MS 39232 (Mailing)

State ID:36614055Q

Business type:Limited Liability Company (Non-Louisiana)

Agent:C T Corporation System 5615 Corporate Blvd., Baton Rouge, LA 70808 (Physical)

PO Box 1639, Jackson, MS 39215

Industry:Nonclassifiable Establishments, Petroleum Bulk Station

State ID:211005

Members (2):B Cannada / Incorporator Deposit Guaranty Plaza, New York City, NY 10000 Wendell H Holmes / Incorporator Deposit Guaranty Plaza, New York City, NY 10000

Agent:Leslie B Lampton

(trademark)

Jackson, MS

Registration:Jan 9, 1975

State ID:73041327

Reg. number:1018513

Status:800 - Registered and renewed

Status date:Nov 18, 2005

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:Leslie Bertagnolli BAKER & MCKENZIE LLP 300 East Randolph Street Suite 5000, Chicago, IL 60601

Goods & Services:Transportation of the goods of others by ship and truck and warehousing services related thereto

Owner:Ergon, Inc 2829 Lakeland Drive, Jackson, MS 39208

1833 Haining Road, Vicksburg, MS 39183

Status:Inactive

Industry:Mfg Industrial Organic Chemicals

Inactive reason:Lc Name Change

Registration:Apr 1, 2008

Inactive since:Feb 3, 2014

Phone:(601) 636-1976

State ID:M08000001572

Business type:Foreign Limited Liability Company

Entity State:DE

Members (13):Ergon Ethanol, Inc / Treasurer PO Box 1639, Jackson, MS 39215 (Physical) Leslie B. Lampton / Chairman, President, Secretary Iii Lampton A. Patrick Busby / Manager Kathryn W. Stone / Vice President ...

Agent:C T Corporation System 1200 South Pine Island Road, Fort Lauderdale, FL 33324 (Physical)

EIN:205349808

Little Rock, AR  ·  Jackson, MS

Status:Inactive

Doing business as:ERGON MARINE & INDUSTRIAL SUPPLY
ERGON MARINE & INDUSTRIAL SUPPLY, INC
ERGON DRILLING, INC. (W)
ERGON EXPLORATION, INC
ERGON ASPHALT & EMULSIONS, INC

Registration:Mar 27, 1974

Inactive since:Aug 28, 2009

Addresses:124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)
202 East Pearl St., Jackson, MS (Foreign)
Little Rock, AR 72201 (Physical)

State ID:100060182

Business type:Foreign For Profit Corporation

Members (9):Walter J. Lee / Tax Preparer Leslie B. Lampton / President Kathryn W. Stone / Secretary J. Larry Hartness / Vice-President Robert H Lampton / President ...

Agent:The Corporation Company 124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)

Filled under act:For Bus Corp; 958 of 1987

Status:Inactive

Inactive reason:Withdrawal

Registration:Mar 16, 1984

Inactive since:Oct 19, 1988

Addresses:PO Box 1639, Jackson, MS 39215 (Mailing)
Jackson, MS 39215 (Physical)
Po Box P, Jackson, MS 39215
Po Box Drawer1639, Jackson, MS 39215

State ID:0006152506

Business type:Foreign Profit Corporation

Members (31):A Patrick Busby / Executive Po Drawer 23028, Jackson, MS 39225 R Miles Mckemie / Vice Presi Po Drawer 23028, Jackson, MS 39225 Ron Glenn / Vice President R. Miles Mckemie / Vice President J. Baxter Burns / Director, Director, Director, Executive Vice Presi, President, President ...

Agent:Ct Corporation System 1999 Bryan St., Dallas, TX 75201 (Physical)

TIN:16406664116

EIN:640666411

PO Box 1639, Jackson, MS 39205

Status:Inactive

Inactive reason:Withdrawal

Registration:Apr 11, 1972

Inactive since:Jul 26, 1984

State ID:827777

Business type:Foreign Profit Corporation

Members (6):Leslie B. Lampton 202 E. Pearl St., Jackson, MS (Physical) Kathryn W. Stone 202 E. Pearl St., Jackson, MS (Physical) Harry D. Owen 202 E. Pearl St., Jackson, MS (Physical) James E. Jones 202 E. Pearl St., Jackson, MS (Physical) George D. Ishee 202 E. Pearl St., Jackson, MS (Physical) ...

Agent:Registered Agent Revoked 7-26-84 202 East Pearl, Jackson, MS 39201 (Physical)

FEI/EIN:640503423

202 E Pearl St, Jackson, MS 39201

Status:Inactive

Registration:Aug 24, 1979

State ID:211007

Business type:Business Corporation (Non-Louisiana)

Members (3):Kathryn W Stone / Director, Secretary, Treasurer, Secretary/Treasurer, Director 202 E. Pearl St., Jackson, MS 39201 (Physical) William W Lampton / Director 202 E. Pearl St., Jackson, MS 39201 (Physical) Leslie B Lampton / Director, President, President, Director 202 East Pearl St, Jackson, MS 39201

PO Box 1639, Jackson, MS 39215

Status:Inactive

Registration:Feb 25, 1981

State ID:0005026906

Agent:For Serving Sos Mail To P.o. Drawer 1639, Jackson, MS 39215 (Physical)

TIN:16406244604

PO Box 1639, Jackson, MS 39215

Status:Inactive

Registration:Jun 25, 2008

State ID:708294

Business type:Foreign Corporation

Members (6):J Baxter Burns Ii / Director, Vice President 2829 Lakeland Drivepo Box 1639, Jackson, MS 39215 Kathryn W Stone / Incorporator, Secretary, Treasurer, inactive Po Box1639 2829 Lakeland Dr, Jackson, MS 39215 William W Lampton / Director, President, President, Director, inactive PO Box 1639, Jackson, MS 39215 Robert H. Lampton / Director, inactive Donald M. Brooks / Director, inactive ...

Status:Inactive

State ID:8702354

Members (5):Wanda Kitchens / Director Cynthia Powell / Director Jared Powell / Director Sue Esther Dulin / Incorporator Tommy Dulin / Incorporator

Agent:Gary Smith 1964 Market St, Pascagoula, MS 39567 (Physical)

Status:Inactive

Registration:Oct 31, 1990

State ID:2300495014

Business type:Foreign For Profit Business Corporation

Agent:The Corporation Company 1833 S Morgan Rd, Oklahoma City, OK 73128

Status:Inactive

State ID:923197

Member:W  Robert  Jones Iii / Incorporator 2829 Lakeland Drive, Flowood, MS 39232

Agent:Kathryn W Stone PO Box 1639, Jackson, MS 39215 (Physical)

Jackson, MS

Industry:Petroleum Refiner

Addresses:PO Box 1639, Flowood, MS 39232 (Physical)
2829 Lakeland Dr, Jackson, MS 39232

State ID:935419

Members (7):J Kevin Watson / Incorporator 2829 Lakeland Drive Suite 1502, Jackson, MS 39236 William W Lampton / Director, President 2829 Lakeland Drive, Flowood, MS 39232 Sidney Shen / Director, Vice President 2829 Lakeland Drive, Flowood, MS 39232 Kathryn W Stone / Secretary, Treasurer 2829 Lakeland Drive, Flowood, MS 39232 Iii Leslie Lampton / Director, President 2829 Lakeland Drive, Flowood, MS 39232 ...