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  5. ERGON, INC.

ERGON, INC.

Headquarter

Company Details

Name: ERGON, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 01 Jul 1970 (55 years ago)
Business ID: 211011
ZIP code: 39232
County: Rankin
State of Incorporation: MISSISSIPPI
Principal Office Address: 2829 LAKELAND DRIVEFlowood, MS 39232

Links between entities

Type Company Name Company Number State
Headquarter of ERGON, INC., ALABAMA 000-852-419 ALABAMA
Headquarter of ERGON, INC., KENTUCKY 0074140 KENTUCKY
Headquarter of ERGON, INC., ILLINOIS CORP_55770883 ILLINOIS
Headquarter of ERGON, INC., FLORIDA F93000002555 FLORIDA
Headquarter of ERGON, INC., FLORIDA 827777 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300NVJZDFEB142U72 211011 US-MS GENERAL ACTIVE 1970-07-01

Addresses
Legal C/O J. Kevin Watson, 2829 Lakeland Drive, Suite 1502, Flowood, US-MS, US, 39232
Headquarters 2829 Lakeland Drive, Suite 2000, Flowood, US-MS, US, 39232-7611

Registration details
Registration Date 2013-04-10
Last Update 2024-01-04
Status LAPSED
Next Renewal 2024-01-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 211011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ERGON DENTAL INSURANCE PLAN 2009 640503423 2010-07-30 ERGON, INC. 1144
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2000-01-01
Business code 551112
Sponsor’s telephone number 6019333000
Plan sponsor’s mailing address PO BOX 1308, JACKSON, MS, 392151308
Plan sponsor’s address 2829 LAKELAND DRIVE, JACKSON, MS, 39232

Plan administrator’s name and address
Administrator’s EIN 640503423
Plan administrator’s name ERGON, INC.
Plan administrator’s address PO BOX 1308, 2829 LAKELAND DRIVE, JACKSON, MS, 392151308
Administrator’s telephone number 6019333000

Number of participants as of the end of the plan year
Active participants 1156
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing KATHRYN W. STONE
Valid signature Filed with authorized/valid electronic signature

Agent

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

Director

Name Role Address
Robert H. Lampton Director 2829 Lakeland Drive, Flowood, MS 39232
William W Lampton Director 2829 Lakeland Drive, Flowood, MS 39232
Emmitte J Haddox Director 2829 Lakeland Drive, Flowood, MS 39232
Thomas Knudson Director 2829 Lakeland Drive, Flowood, MS 39232
Thomas F Gilbane Jr Director 2829 Lakeland Drive, Flowood, MS 39232
Amy Lampton Walker Director 2829 Lakeland Drive, Flowood, MS 39232
Leslie Barton Lampton IV Director 2829 Lakeland Drive, Flowood, MS 39232
Doug Haugh Director 2829 Lakeland Drive, Flowood, MS 39232

President

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

Vice President

Name Role Address
Alan Wall Vice President 2829 Lakeland Drive, Flowood, MS 39232
Paul Young Vice President 2829 Lakeland Drive, Flowood, MS 39232
Kenneth E. Hodges Vice President 2829 Lakeland Drive, Flowood, MS 39232
Lance Puckett Vice President 2829 Lakeland Drive, Flowood, MS 39232
Nathan Witt Vice President 2829 Lakeland Drive, Flowood, MS 39232
Jana Brannon Vice President 2829 Lakeland Drive, Flowood, MS 39232
Yulia Austin Vice President 2829 Lakeland Drive, Flowood, MS 39232
Patrick Nation 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
Annual Report Filed 2024-02-23 Annual Report For ERGON, INC.
Annual Report Filed 2023-01-23 Annual Report For ERGON, INC.
Annual Report Filed 2022-02-10 Annual Report For ERGON, INC.
Amendment Form Filed 2022-02-10 Amendment For ERGON, INC.
Annual Report Filed 2021-01-11 Annual Report For ERGON, INC.
Annual Report Filed 2020-01-17 Annual Report For ERGON, INC.
Annual Report Filed 2019-01-08 Annual Report For ERGON, INC.
Annual Report Filed 2018-01-02 Annual Report For ERGON, INC.
Amendment Form Filed 2017-12-05 Amendment For ERGON, INC.
Annual Report Filed 2017-01-04 Annual Report For ERGON, INC.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13515424 0419400 1979-02-06 YELLOW CREEK PORT HWY 25, Iuka, MS, 38852
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1979-02-06
Case Closed 1984-03-10

Related Activity
Type Complaint
Activity Nr 320887672

Related by officers

J. Kevin Watson

LIQUEFIED PETROLEUM GAS MANAGEMENT, INC. STARKVILLE L. P. GAS, INC. ERGON OIL PURCHASING, INC. ERGON REFINING, INC. ERGON EXPLORATION, INC. ERGON TRUCKING, INC. LAMPTON-LOVE OF MAGEE, INC. LAMPTON-LOVE GAS COMPANY LAMPTON-LOVE, INC Ergon Construction Group, Inc.

Robert H. Lampton

STARKVILLE L. P. GAS, INC. ERGON REFINING, INC. ERGON EXPLORATION, INC. LAMPTON-LOVE OF MAGEE, INC. DIVERSIFIED TECHNOLOGY, INC. MAGNOLIA MARINE TRANSPORT COMPANY BLOSSMAN L.P. GAS SERVICE, INC. ERGON ASPHALT & EMULSIONS, INC. SOUTHERN PROPANE, INC. KEARNEY PARK FARMS, INC.

William W Lampton

LAMPTON-LOVE GAS COMPANY ERGON ASPHALT & EMULSIONS, INC. KEARNEY PARK FARMS, INC. PARAGON TECHNICAL SERVICES, INC. ERGON ASPHALT PRODUCTS, INC. River View Plantation, LLC Ergon- Asia, Inc Twin Lakes Farm, LLC P & L Golf, LLC

Kris Patrick

ERGON OIL PURCHASING, INC. ERGON REFINING, INC. ERGON EXPLORATION, INC. ERGON TRUCKING, INC. LAMPTON-LOVE, INC MAGNOLIA MARINE TRANSPORT COMPANY ERGON ASPHALT & EMULSIONS, INC. RESINALL Corp CRAFCO, INC. ERGON - ST. JAMES, INC.

Alan Wall

LIQUEFIED PETROLEUM GAS MANAGEMENT, INC. STARKVILLE L. P. GAS, INC. ERGON OIL PURCHASING, INC. ERGON REFINING, INC. ERGON EXPLORATION, INC. ERGON TRUCKING, INC. LAMPTON-LOVE OF MAGEE, INC. LAMPTON-LOVE GAS COMPANY LAMPTON-LOVE, INC Ergon Construction Group, Inc.

Paul Young

ERGON REFINING, INC. ERGON - WEST VIRGINIA, INC. Paul Young Family, LLC 1212 Government LLC Magnolia Assurance Company, Inc.

Kenneth E. Hodges

RESINALL Corp ERGON SECURITIES, INC. United Methodist Children's Homes of Mississippi, LLC

Lance Puckett

ERGON REFINING, INC. RESINALL Corp ERGON - WEST VIRGINIA, INC. Ergon International, Inc. Ergon- Asia, Inc East West Trophy Management Association, LLC Industrial Transport Inc Ergon - Latin America, LLC Ergon Solutions, Inc.

Nathan Witt

Ergon Construction Group, Inc. KEARNEY PARK FARMS, INC. ERGON PROPERTIES, INC. Specialty Process Fabricators, Inc. Hipointe Properties, LLC Thomasville Properties, LLC Agron, LLC

Kathryn W Stone

LIQUEFIED PETROLEUM GAS MANAGEMENT, INC. STARKVILLE L. P. GAS, INC. NATCHEZ BUTANE, INC. ERGON OIL PURCHASING, INC. ERGON REFINING, INC. ERGON EXPLORATION, INC. ERGON TRUCKING, INC. LAMPTON-LOVE OF MAGEE, INC. LAMPTON-LOVE GAS COMPANY LAMPTON-LOVE, INC

Leslie Barton Lampton IV

Sandy River Bend, LLC

Patrick Nation

MAGNOLIA MARINE TRANSPORT COMPANY ERGON ASPHALT & EMULSIONS, INC. CRAFCO, INC. PARAGON TECHNICAL SERVICES, INC. Telfer Pavement Technologies, LLC Bryan & Bryan Asphalt, LLC Ergon Mexico HC, LLC Associated Asphalt Partners, LLC Ergon Asphalt Partners GP, LLC

Doug Haugh

Trux, Inc.

Related by address

2829 LAKELAND DRIVEFlowood, MS 39232

ERGON OIL PURCHASING, INC. LAMPTON-LOVE OF MAGEE, INC. MAGNOLIA MARINE TRANSPORT COMPANY ERGON ASPHALT & EMULSIONS, INC. PETROLEUM DISTRIBUTOR OF JACKSON, INC. KEARNEY PARK FARMS, INC. ERGON - ST. JAMES, INC. PEARL STREET PARKING, LLC ERGON - WEST VIRGINIA, INC.

Date of last update: 09 Mar 2025

Sources: Mississippi Secretary of State

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