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ERGON REFINING, INC.

ERGON REFINING, INC.

Company Details

Name:	ERGON REFINING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jun 2000 (25 years ago)
Date of dissolution:	12 Jan 2016
Entity Number:	2526884
ZIP code:	39215
County:	Niagara
Place of Formation:	Michigan
Address:	P. O. BOX 1639, JACKSON, MS, United States, 39215
Principal Address:	2829 LAKELAND DRIVE, JACKSON, MS, United States, 39232

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P. O. BOX 1639, JACKSON, MS, United States, 39215

Chief Executive Officer

Name	Role	Address
LESLIE B LAMPTON	Chief Executive Officer	PO BOX 1639, JACKSON, MS, United States, 39215

History

Start date	End date	Type	Value
2010-07-30	2016-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-22	2010-07-30	Address	2829 LAKELAND DR, JACKSON, MS, 39232, USA (Type of address: Principal Executive Office)
2002-06-28	2010-07-30	Address	PO BOX 1639, JACKSON, MS, 39215, 1639, USA (Type of address: Chief Executive Officer)
2002-06-28	2008-07-22	Address	2829 LAKELAND DR, FLOWOOD, MS, 39232, USA (Type of address: Principal Executive Office)
2000-06-29	2010-07-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160112000743	2016-01-12	SURRENDER OF AUTHORITY	2016-01-12
140606007006	2014-06-06	BIENNIAL STATEMENT	2014-06-01
120615006132	2012-06-15	BIENNIAL STATEMENT	2012-06-01
100730002450	2010-07-30	BIENNIAL STATEMENT	2010-06-01
080722002238	2008-07-22	BIENNIAL STATEMENT	2008-06-01
040715002550	2004-07-15	BIENNIAL STATEMENT	2004-06-01
020628002080	2002-06-28	BIENNIAL STATEMENT	2002-06-01
000629000759	2000-06-29	APPLICATION OF AUTHORITY	2000-06-29

Date of last update: 02 Jan 2025

Sources: New York Secretary of State