Name: | E3 Holdings, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 14 Aug 2024 (8 months ago) |
Business ID: | 1453748 |
ZIP code: | 39056 |
County: | Hinds |
State of Incorporation: | MISSISSIPPI |
Principal Office Address: | 1004 Industrial Park DriveClinton, MS 39056 |
Name | Role | Address |
---|---|---|
James Thomas Newman | Agent | 1004 Industrial Park Drive, Clinton, MS 39056 |
Name | Role | Address |
---|---|---|
James Thomas Newman | Incorporator | 1004 Industrial Park Drive, Clinton, MS 39056 |
Name | Role | Address |
---|---|---|
George Malvaney | Director | 1004 Industrial Park Drive, Clinton, MS 39056 |
Ezra Warren | Director | 1004 Industrial Park Drive, Clinton, MS 39056 |
Timothy Parkman | Director | 1004 Industrial Park Drive, Clinton, MS 39056 |
Charles G Thompson | Director | 1004 Industrial Park Drive, Clinton, MS 39056 |
Virgil Blanchard | Director | 1004 Industrial Park Drive, Clinton, MS 39056 |
Name | Role | Address |
---|---|---|
Ezra Warren | Vice President | 1004 Industrial Park Drive, Clinton, MS 39056 |
Charles G Thompson | Vice President | 1004 Industrial Park Drive, Clinton, MS 39056 |
Virgil Blanchard | Vice President | 1004 Industrial Park Drive, Clinton, MS 39056 |
Name | Role | Address |
---|---|---|
Timothy Parkman | Chairman | 1004 Industrial Park Drive, Clinton, MS 39056 |
Name | Role | Address |
---|---|---|
James T Newman | President | 1004 Industrial Park Drive, Clinton, MS 39056 |
Name | Role | Address |
---|---|---|
Brian Garrett | Chief Financial Officer | 1004 Industrial Park Drive, Clinton, MS 39056 |
Name | Role | Address |
---|---|---|
Leslie Smith | Secretary | 1004 Industrial Park Drive, Clinton, MS 39056 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2025-04-14 | Annual Report For E3 Holdings, Inc. |
Formation Form | Filed | 2024-08-14 | Formation For E3 Holdings, Inc. |
Date of last update: 15 Apr 2025
Sources: Mississippi Secretary of State