| Entity Name: | ERGON SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Dec 2022 (Companies founded in December 2022) |
| Business ALEI: | 2683927 |
| Annual report due: | 22 Dec 2024 |
| NAICS code: | 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals) |
| Business address: | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States |
| Mailing address: | POST OFFICE BOX 1639, JACKSON, MS, United States, 39215-1639 |
| Place of Formation: | MISSISSIPPI |
| E-Mail: | KWATSON@WJPLLC.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KATHRYN W STONE | Officer | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States |
| KRIS PATRICK | Officer | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States | 2829 LAKELAND DRIVE, FLOWOOD, MS, 39232, United States |
| RUSSELL SAMMONS | Officer | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States |
| ALAN WALL | Officer | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States | 111 Carrington Drive, Madison, MS, 39110, United States |
| CHRIS MARQUETTE | Officer | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States |
| LANCE MAZEROV | Officer | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States |
| LANCE PUCKETT | Officer | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States | 2829 LAKELAND DRIVE, FLOWOOD, MS, 39232, United States |
| KENNETH E HODGES | Officer | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KRIS PATRICK | Director | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States | 2829 LAKELAND DRIVE, FLOWOOD, MS, 39232, United States |
| LESLIE B LAMPTON III | Director | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States |
| LEE C LAMPTON | Director | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States | 2829 LAKELAND DRIVE, SUITE 2000, FLOWOOD, MS, 39232, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PROCESS OILS, INC. | ERGON SOLUTIONS, INC. | 2024-10-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012784287 | 2024-10-04 | 2024-10-04 | Amendment | Amended Certificate of Authority | No data |
| BF-0011540712 | 2023-12-13 | No data | Annual Report | Annual Report | No data |
| BF-0011540287 | 2022-12-22 | 2022-12-22 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
