Ergon Asphalt & Emulsions, Inc. Overview
Ergon Asphalt & Emulsions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 16, 1984 and is approximately forty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ergon Asphalt & Emulsions, Inc.
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Key People
Who own Ergon Asphalt & Emulsions, Inc.
| Name | |
|---|---|
| William W. Lampton 12 |
Chairman
Director
NonDir
President
|
| J. Baxter Burns 7 |
President
Director
Executive Vp
Vice President
Executive Vice Presi
|
| Kathryn W. Stone 27 |
Treasurer
Secretary
NonSec
NonTreas
Director
|
| J. Baxter Burns 13 |
President
NonDir
NonPres
|
| Robert H. Lampton 17 |
Director
Vice President
NonDir
Supply and Distribut
|
| Donald M. Brooks 4 |
Director
Senior Vice Presiden
NonDir
Senior Vp
Vice President
Western Business Gro
|
| Gaylon Baumgardner |
Vice President
Executive Vice Presi
Senior Vice Presiden
|
| Mike Howard |
Vice President
Senior Vice Presiden
|
| Drew Brooks 5 |
Vice President
|
| Larry Tomkins |
Vice President
|
| Larry Erickson |
Vice President
|
| Christine Osborne |
Vice President
|
| Johnny Pyles |
Vice President
|
| Mark Ishee |
Vice President
|
| Tim Macdonald |
Vice President
|
| Bill Onacki |
Vice President
|
| Gene Arnold |
Vice President
|
| Bill Grubba |
Vice President
|
| Scott Metcalf |
Vice President
|
| Patrick Nation 9 |
Senior Vice Presiden
Vice President
|
| Alan Wall 17 |
Executive Vice Presi
|
| John H. Wallace 6 |
Executive Vice Presi
|
| Steve Adams 6 |
Senior Vice Presiden
|
| David Brackins |
Senior Vice Presiden
|
| Scott Watson |
Senior Vice Presiden
|
| Leslie B. Lampton 20 |
Chairman
President
Director
|
| A. Patrick Busby 10 |
CFO
Director
Executive Vp
Executive Vice Presi
NonDir
|
| Jimmy Langdon 4 |
Vice President
|
| Eric Shepardson |
Vice President
|
| Rob Simpson |
Vice President
|
| Ron Glenn |
Vice President
|
| R. Miles McKemie |
Vice President
|
| Larry Brickson |
Senior Vice Presiden
|
Showing 8 records out of 33
Other Companies for Ergon Asphalt & Emulsions, Inc.
Ergon Asphalt & Emulsions, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Western States Trucking, LLC |
Active
|
6
|
Manager
|
| Telfer Pavement Technologies (Southeast), LLC |
Inactive
|
5
|
Manager
|
Known Addresses for Ergon Asphalt & Emulsions, Inc.
Corporate Filings for Ergon Asphalt & Emulsions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P01299 |
| Date Filed: | Wednesday, March 21, 1984 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6152506 |
| Date Filed: | Friday, March 16, 1984 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Mississippi |
| State ID: | 03198680 |
| Date Filed: | Tuesday, May 12, 2009 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F10000004146 |
| Date Filed: | Tuesday, September 14, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Mississippi |
| State ID: | E0252452009-0 |
| Date Filed: | Tuesday, May 12, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/16/1984 | Application for Certificate of Authority | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
5/12/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000.00 |
|
|
5/12/2009 | Miscellaneous | |
|
|
5/18/2009 | Initial List | ilo |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/11/2010 | Merge In | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
5/17/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/16/2011 | Annual List | |
|
|
11/21/2011 | Amended List | |
|
|
5/10/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/21/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/14/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/19/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/16/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/16/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/3/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/29/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Ergon Asphalt & Emulsions, Inc.
|
Serial Number:
87163501
Drawing Code: 4000
|
|
Serial Number:
87163511
Drawing Code: 4000
|
|
Serial Number:
87163521
Drawing Code: 4000
|
|
Serial Number:
87007541
Drawing Code: 4000
|
|
Serial Number:
86481879
Drawing Code: 4000
|
|
Serial Number:
86493074
Drawing Code: 4000
|
|
Serial Number:
86496019
Drawing Code: 4000
|
|
Serial Number:
86505305
Drawing Code: 4000
|
|
Serial Number:
86481870
Drawing Code: 4000
|
|
Serial Number:
71669286
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
Wiki
5
Corporate Records
