| Name: | ERGON SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 24 Aug 1978 (46 years ago) |
| Business ID: | 211015 |
| ZIP code: | 39215 |
| County: | Hinds |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 2829 LAKELAND DR, P O BOX 1639JACKSON, MS 39215-1639 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ERGON SYSTEMS, INC., KENTUCKY | 0184170 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| KATHRYN W STONE | Agent | 2829 LAKELAND DRIVE (FLOWOOD), P O BOX 1639, JACKSON, MS 39215-1639 |
| Name | Role | Address |
|---|---|---|
| KATHRYN W STONE | Secretary | 2829 LAKELAND DR PO BX 23028, JACKSON, MS 39225-3028 |
| KATHRYN STONE | Secretary | No data |
| Name | Role | Address |
|---|---|---|
| WENTON R WALKER | President | 476 HIGHLAND COLONY PKWY PO BOX 748, RIDGELAND, MS 39158-748 |
| Name | Role | Address |
|---|---|---|
| LESLIE B LAMPTON | Director | 202 EAST PEARL ST, JACKSON, MS 39201 |
| KATHRYN STONE | Director | No data |
| KATHRYN W STONE | Director | 2829 LAKELAND DR P O BOX 1639, JACKSON, MS 39215-1639 |
| WENTON R WALKER | Director | 476 HIGHLAND COLONY PKWY PO BOX 748, RIDGELAND, MS 39158-748 |
| Name | Role | Address |
|---|---|---|
| KATHRYN W STONE | Treasurer | 2829 LAKELAND DR P O BOX 1639, JACKSON, MS 39215-1639 |
| KATHRYN STONE | Treasurer | No data |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2000-05-19 | Merger |
| Annual Report | Filed | 2000-03-31 | Annual Report |
| Annual Report | Filed | 1999-03-26 | Annual Report |
| Annual Report | Filed | 1998-03-16 | Annual Report |
| Annual Report | Filed | 1997-03-21 | Annual Report |
| Annual Report | Filed | 1996-03-25 | Annual Report |
| Amendment Form | Filed | 1995-06-20 | Amendment |
| Annual Report | Filed | 1995-06-20 | Annual Report |
| Annual Report | Filed | 1994-04-05 | Annual Report |
| Annual Report | Filed | 1993-05-05 | Annual Report |
Date of last update: 31 Jan 2025
Sources: Mississippi Secretary of State
