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Ergon Solutions, Inc.

Ergon Solutions, Inc.

Headquarter

Company Details

Name:	Ergon Solutions, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	02 Jul 2015 (10 years ago)
Business ID:	1070646
ZIP code:	39232
County:	Rankin
State of Incorporation:	MISSISSIPPI
Principal Office Address:	2829 Lakeland DriveFlowood, MS 39232
Fictitious names:	Process Oils, Inc.
Historical names:	Process Oils, Inc. Chemical Marketing Associates, Inc.

Links between entities

Type	Company Name	Company Number	State
Headquarter of	Ergon Solutions, Inc., CONNECTICUT	2683927	CONNECTICUT

Agent

Name	Role	Address
J. Kevin Watson	Agent	2829 Lakeland Drive, Suite 1502, Flowood, MS 39232

President

Name	Role	Address
Lance Puckett	President	2829 Lakeland Drive, Flowood, MS 39232

Director

Name	Role	Address
Kris Patrick	Director	2829 Lakeland Drive, Flowood, MS 39232
Alan Wall	Director	2829 Lakeland Drive, Flowood, MS 39232
Lee C. Lampton	Director	2829 Lakeland Drive, Flowood, MS 39232

Vice President

Name	Role	Address
Kris Patrick	Vice President	2829 Lakeland Drive, Flowood, MS 39232
Alan Wall	Vice President	2829 Lakeland Drive, Flowood, MS 39232

Chief Financial Officer

Name	Role	Address
Alan Wall	Chief Financial Officer	2829 Lakeland Drive, Flowood, MS 39232

Treasurer

Name	Role	Address
Kenneth E Hodges	Treasurer	2829 Lakeland Drive, Flowood, MS 39232

Secretary

Name	Role	Address
Kathryn W. Stone	Secretary	2829 Lakeland Drive, Flowood, MS 39232

Filings

Type	Status	Filed Date	Description
Fictitious Name Registration	Filed	2024-09-24	Fictitious Name Registration For Ergon Solutions, Inc.
Amendment Form	Filed	2024-09-20	Amendment For Process Oils, Inc.
Annual Report	Filed	2024-02-23	Annual Report For Process Oils, Inc.
Annual Report	Filed	2023-02-04	Annual Report For Process Oils, Inc.
Annual Report	Filed	2022-03-05	Annual Report For Process Oils, Inc.
Amendment Form	Filed	2022-03-05	Amendment For Process Oils, Inc.
Annual Report	Filed	2021-01-11	Annual Report For Process Oils, Inc.
Annual Report	Filed	2020-01-21	Annual Report For Process Oils, Inc.
Annual Report	Filed	2019-01-16	Annual Report For Process Oils, Inc.
Annual Report	Filed	2018-01-03	Annual Report For Process Oils, Inc.
Annual Report	Filed	2017-01-06	Annual Report For Process Oils, Inc.
Annual Report	Filed	2016-01-27	Annual Report For Process Oils, Inc.
Restate Articles of Incorporation	Filed	2015-08-24	Restatement For Process Oils, Inc.
Amendment Form	Filed	2015-07-02	Amendment For Chemical Marketing Associates, Inc.
Business Domestication	Filed	2015-07-02	Statement of Domestication For Chemical Marketing Associates, Inc.

Date of last update: 29 Mar 2025

Sources: Mississippi Secretary of State