| Entity Name: | ERGON ASPHALT & EMULSIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Sep 2010 (14 years ago) |
| Branch of: | ERGON ASPHALT & EMULSIONS, INC., MISSISSIPPI (Company Number 505743) |
| Document Number: | F10000004146 |
| FEI/EIN Number | 64-0666411 |
| Address: | 2829 LAKELAND DR., FLOWOOD, MS 39232 |
| Mail Address: | P. O. BOX 23028, JACKSON, MS 39225-3028 |
| Place of Formation: | MISSISSIPPI |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| LAMPTON, WILLIAM W | Chairman | P. O. BOX 23028, JACKSON, MS 39225-3028 |
| Name | Role | Address |
|---|---|---|
| LAMPTON, WILLIAM W | Director | P. O. BOX 23028, JACKSON, MS 39225-3028 |
| LAMPTON, ROBERT H | Director | P. O. BOX 23028, JACKSON, MS 39225-3028 |
| NATION, PATRICK | Director | P. O. BOX 23028, JACKSON, MS 39225-3028 |
| JOHNSON, GARY | Director | P.O. BOX 23028, JACKSON, MS 39225-3028 |
| Name | Role | Address |
|---|---|---|
| STONE, KATHRYN W | Secretary | P. O. BOX 23028, JACKSON, MS 39225-3028 |
| Name | Role | Address |
|---|---|---|
| BAUMGARDNER, GAYLON | Vice President | P. O. BOX 23028, JACKSON, MS 39225-3028 |
| WALL, ALAN | Vice President | P.O. BOX 23028, JACKSON, MS 39225-3028 |
| PATRICK, KRIS | Vice President | P. O. BOX 23028, JACKSON, MS 39225-3028 |
| Name | Role | Address |
|---|---|---|
| NATION, PATRICK | President | P. O. BOX 23028, JACKSON, MS 39225-3028 |
| Name | Role | Address |
|---|---|---|
| WALL, ALAN | Chief Financial Officer | P.O. BOX 23028, JACKSON, MS 39225-3028 |
| Name | Role | Address |
|---|---|---|
| HODGES, KENNETH E | Treasurer | P.O. BOX 23028, JACKSON, MS 39225-3028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 2829 LAKELAND DR., FLOWOOD, MS 39232 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
