| Name: | ERGON PROPERTIES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 28 Feb 1997 (28 years ago) |
| Business ID: | 639488 |
| ZIP code: | 39232 |
| County: | Rankin |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 2829 Lakeland DriveFlowood, MS 39232 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ERGON PROPERTIES, INC., ALABAMA | 000-930-152 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| J. Kevin Watson | Agent | 2829 Lakeland Drive, Suite 1502, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| W Robert Jones | Incorporator | PO Box23546 2829 Lakeland Dr, Jackson, MS 39225-3546 |
| Name | Role | Address |
|---|---|---|
| Jim Defoe | Director | 2829 Lakeland Drive, Flowood, MS 39232 |
| Robert H Lampton | Director | 2829 Lakeland Drive, Flowood, MS 39232 |
| Leslie B. Lampton, III | Director | 2829 Lakeland Drive, Flowood, MS 39232 |
| William W. Lampton | Director | 2829 Lakeland Drive, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Jim Defoe | President | 2829 Lakeland Drive, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Alan Wall | Vice President | 2829 Lakeland Drive, Flowood, MS 39232 |
| Nathan Witt | Vice President | 2829 Lakeland Drive, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Alan Wall | Chief Financial Officer | 2829 Lakeland Drive, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Kenneth E Hodges | Treasurer | 2829 Lakeland Drive, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Kathryn W Stone | Secretary | 2829 Lakeland Drive, Flowood, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-23 | Annual Report For ERGON PROPERTIES, INC. |
| Annual Report | Filed | 2023-01-24 | Annual Report For ERGON PROPERTIES, INC. |
| Annual Report | Filed | 2022-02-12 | Annual Report For ERGON PROPERTIES, INC. |
| Amendment Form | Filed | 2022-02-12 | Amendment For ERGON PROPERTIES, INC. |
| Annual Report | Filed | 2021-01-11 | Annual Report For ERGON PROPERTIES, INC. |
| Annual Report | Filed | 2020-01-20 | Annual Report For ERGON PROPERTIES, INC. |
| Annual Report | Filed | 2019-01-08 | Annual Report For ERGON PROPERTIES, INC. |
| Annual Report | Filed | 2018-01-02 | Annual Report For ERGON PROPERTIES, INC. |
| Annual Report | Filed | 2017-01-05 | Annual Report For ERGON PROPERTIES, INC. |
| Annual Report | Filed | 2016-01-22 | Annual Report For ERGON PROPERTIES, INC. |
Date of last update: 16 Mar 2025
Sources: Mississippi Secretary of State
