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Ergon Asphalt & Emulsions, Inc.

Branch

Company Details

Name: Ergon Asphalt & Emulsions, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 10 Mar 2020 (5 years ago)
Financial Date End: 31 Mar 2025
Branch of: Ergon Asphalt & Emulsions, Inc., MISSISSIPPI (Company Number 505743)
Entity Number: 3810435
Place of Formation: MISSISSIPPI
File Number: 702676
Principal Address: 2829 LAKELAND DRIVE FLOWOOD, MS 39232
Mailing Address: 2829 LAKELAND DR FLOWOOD, MS 39232-9798

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On
William W Lampton Director 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2021-02-25
Robert H Lampton Director 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14
Gary Johnson Director 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14
PATRICK NATION Director 2829 LAKELAND DR, FLOWOOD, MS 39232-9798 2024-02-14

Treasurer

Name Role Address Appointed On
Kenneth E Hodges Treasurer 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14

Vice President

Name Role Address Appointed On
Alan Wall Vice President 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14
Kris Patrick Vice President 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14
Gaylon Baumgardner Vice President 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14
Mike Howard Vice President 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14
Larry Erickson Vice President 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14
Steve Adams Vice President 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14
Drew Brooks Vice President 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14
Tim MacDonald Vice President 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14
Gene Arnold Vice President 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14
Mark Ishee Vice President 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14

Secretary

Name Role Address Appointed On
Kathryn W Stone Secretary 2829 LAKELAND DRIVE, FLOWOOD, MS 39232 2024-02-14

President

Name Role Address Appointed On
PATRICK NATION President 2829 LAKELAND DR, FLOWOOD, MS 39232-9798 2024-02-14

Filing

Filing Name Filing Number Filing date
Annual Report 0005603601 2024-02-14
Annual Report 0005164262 2023-03-21
Registered Agent Name/Address Change (mass change) 0004901394 2022-09-12
Annual Report 0004664907 2022-03-19
Annual Report 0004183651 2021-02-25
Statement of Merger (Survivor) 0004180619 2021-02-24
Statement of Merger (Survivor) 0004170840 2021-02-10
Initial Filing 0003810435 2020-03-10

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Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Idaho Secretary of State

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