Ergon Refining, Inc.
Active Jackson, MS
Ergon Refining, Inc. Overview
Ergon Refining, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 23, 2000 and is approximately twenty-six years old, as recorded in documents 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 Refining, Inc.
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Key People
Who own Ergon Refining, Inc.
| Name | |
|---|---|
| Lance Puckett 2 |
President
|
| Kathryn W. Stone 36 |
Treasurer
Secretary
Executive Vice Presi
Senior Vp
Senior Vice Presiden
|
| Leslie B. Lampton 20 |
Director
Chairman
President
CEO
|
| Robert H. Lampton 17 |
Director
President
|
| William W. Lampton 12 |
Director
President
|
| Lee C. Lampton 8 |
Director
President
|
| Ken Dillard |
Vice President
Refining
|
| Staci Springer |
Vice President
Technology
|
| John H. Wallace 6 |
Executive Vice Presi
Accounting
Senior Vp
Evp-Accounting
Srvp-Accounting
|
| Paul Young 1 |
Executive Vice Presi
Corporate Services
Vice President
Environment
Environment and Safe
Regulatory Affairs
Safety
|
| Alan Wall 24 |
Chief Financial Officer
Executive Vice Presi
Srvp-Accounting
|
| Kirk Latson 2 |
Fuels Marketing
Senior Vice Presiden
|
| Lance Mazerov 2 |
Vp Human Resources
Vice President
Vp-Dir. of Employmen
Dir of Employment Co
|
| Houston Ezell 1 |
Vp Risk Management
Vice President
Risk Management
|
| Bill Jones 1 |
Senior Vice Presiden
Supply Distribution
Supply and Distribut
|
| H. Don Davis 3 |
President
Director
Executive Vp
Manufacturing
Planning
Evp-Manufacturing
|
| A. Patrick Busby 10 |
CFO
Executive Vp
Chief Financial Officer
Executive Vice Presi
|
| Richard E. Meeks 4 |
Director
Vice President
Economics
Refining
Vp-Refining and Econ
|
| Robert H. Hampton |
Director
|
| J. Baxter Burns 7 |
Senior Vp
Asphalt Division
Senior Vice Presiden
Asphalt Divison
|
| Kenner Harris 2 |
Vice President
Crude Oil
Vp-Crude Oil
|
| Jimmy Rasco 1 |
Vice President
Product Services
Vp-Product Services
|
| Janis Erikson 1 |
Vice President
Risk Management
Vp-Risk Management
|
| C. Ed Hudgins 1 |
Vice President
Lube Marketing
Vp-Lube Marketing
|
| James D. Burnett 1 |
Vice President
Mart
Petroleum Spec
Petroleum Spec. and
|
| Ricky Allen |
Vice President
Human Resources
Refinary Operations
|
Showing 8 records out of 26
Corporate Filings for Ergon Refining, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13313606 |
| Date Filed: | Friday, June 23, 2000 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Michigan |
| County: | Niagara |
| State ID: | 2526884 |
| Date Filed: | Thursday, June 29, 2000 |
| Date Expired: | Tuesday, January 12, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/23/2000 | Application For Certificate Of Authority | |
|
6/29/2000 | Name History/Actual | Ergon Refining, Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records