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ERGON - WEST VIRGINIA, INC.

Headquarter

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 Company Name Company Number State
Headquarter of ERGON - WEST VIRGINIA, INC., ALABAMA 000-917-344 ALABAMA
Headquarter of ERGON - WEST VIRGINIA, INC., KENTUCKY 1156902 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

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
Leslie B. Lampton, III Director 2829 Lakeland Drive, Flowood, MS 39232
Robert H. Lampton Director 2829 Lakeland Drive, Flowood, MS 39232
William W. Lampton Director 2829 Lakeland Drive, Flowood, MS 39232

Filings

Type Status Filed Date Description
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.
Annual Report Filed 2022-02-12 Annual Report For ERGON - WEST VIRGINIA, INC.
Amendment Form Filed 2022-02-12 Amendment 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.
Annual Report Filed 2016-01-22 Annual Report For ERGON - WEST VIRGINIA, INC.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1500688 Fair Labor Standards Act 2015-09-23 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-09-23
Termination Date 2016-05-18
Section 0001
Status Terminated

Parties

Name ERGON - WEST VIRGINIA, INC.
Role Plaintiff
Name JOHNSON
Role Defendant
1500660 Fair Labor Standards Act 2015-09-11 voluntarily
Circuit Fifth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-09-11
Termination Date 2015-09-23
Section 0201
Sub Section FL
Status Terminated

Parties

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

Date of last update: 16 Mar 2025

Sources: Mississippi Secretary of State