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ERGON - WEST VIRGINIA, INC.

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Company Details

Name: ERGON - WEST VIRGINIA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 20 May 1997 (28 years ago)
Business ID: 642695
ZIP code: 39232
County: Rankin
State of Incorporation: MISSISSIPPI
Principal Office Address: 2829 LAKELAND DRIVEFlowood, MS 39232

Links between entities

Type:
Headquarter of
Company Number:
000-917-344
State:
ALABAMA
Type:
Headquarter of
Company Number:
1156902
State:
KENTUCKY

Agent

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

Incorporator

Name Role Address
W Robert Jones Iii Incorporator 2829 Lakeland Dr, Jackson, MS 39208

President

Name Role Address
Lance Puckett 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
Kris Patrick Vice President 2829 Lakeland Drive, Flowood, MS 39232
Kirk Latson Vice President 2829 Lakeland Dr, Flowood, MS 39232
Russell Sammons Vice President 2829 Lakeland Dr, Huntsville, MS 39232
Houston Ezell Vice President 2829 Lakeland Dr, Flowood, MS 39232
Dylan Beech Vice President 2829 Lakeland Dr, Flowood, MS 39232
George Threadgill Vice President 2829 Lakeland Dr, Flowood, MS 39232
Chris Marquette Vice President 2829 Lakeland Dr, Flowood, MS 39232
Jay Coleman Vice President 2829 Lakeland Dr, 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

Director

Name Role Address
Lee C. Lampton Director 2829 Lakeland Drive, Flowood, MS 39232
William W. Lampton Director 2829 Lakeland Drive, Flowood, MS 39232
Alan Wall Director 2829 Lakeland Drive, Flowood, MS 39232
Kris Patrick Director 2829 Lakeland Drive, Flowood, MS 39232

Assistant Secretary

Name Role Address
Becky Adams Assistant Secretary 2829 Lakland Dr, Flowood, MS 39232

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DHNYMRF7EMP3
CAGE Code:
35CY1
UEI Expiration Date:
2026-04-08

Business Information

Activation Date:
2025-04-10
Initial Registration Date:
2005-01-14

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-07 Annual Report For ERGON - WEST VIRGINIA, INC.
Annual Report Filed 2024-02-22 Annual Report For ERGON - WEST VIRGINIA, INC.
Annual Report Filed 2023-01-24 Annual Report For ERGON - WEST VIRGINIA, INC.
Amendment Form Filed 2022-02-12 Amendment For ERGON - WEST VIRGINIA, INC.
Annual Report Filed 2022-02-12 Annual Report For ERGON - WEST VIRGINIA, INC.
Annual Report Filed 2021-01-11 Annual Report For ERGON - WEST VIRGINIA, INC.
Annual Report Filed 2020-01-20 Annual Report For ERGON - WEST VIRGINIA, INC.
Annual Report Filed 2019-01-08 Annual Report For ERGON - WEST VIRGINIA, INC.
Annual Report Filed 2018-01-02 Annual Report For ERGON - WEST VIRGINIA, INC.
Annual Report Filed 2017-01-05 Annual Report For ERGON - WEST VIRGINIA, INC.

Court Cases

Court Case Summary

Filing Date:
2015-09-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JOHNSON
Party Role:
Defendant
Party Name:
ERGON - WEST VIRGINIA, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-09-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ERGON - WEST VIRGINIA, INC.
Party Role:
Defendant
Party Name:
JOHNSON
Party Role:
Plaintiff

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Date of last update: 01 May 2025

Sources: Company Profile on Mississippi Secretary of State Website