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E3 Holdings, Inc.

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Company Details

Name: E3 Holdings, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 14 Aug 2024 (a year ago)
Business ID: 1453748
ZIP code: 39056
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 1004 Industrial Park DriveClinton, MS 39056

Links between entities

Type:
Headquarter of
Company Number:
b842c6d7-9a15-f011-9090-00155d01c440
State:
MINNESOTA
MINNESOTA profile:

Agent

Name Role Address
James Thomas Newman Agent 1004 Industrial Park Drive, Clinton, MS 39056

Incorporator

Name Role Address
James Thomas Newman Incorporator 1004 Industrial Park Drive, Clinton, MS 39056

Director

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

Vice President

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

President

Name Role Address
James T Newman President 1004 Industrial Park Drive, Clinton, MS 39056

Chief Financial Officer

Name Role Address
Brian Garrett Chief Financial Officer 1004 Industrial Park Drive, Clinton, MS 39056

Secretary

Name Role Address
Leslie Smith Secretary 1004 Industrial Park Drive, Clinton, MS 39056

Chairman

Name Role Address
Timothy Parkman Chairman 1004 Industrial Park Drive, Clinton, MS 39056

Filings

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.

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Date of last update: 06 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website