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ERGON OIL PURCHASING, INC.

ERGON OIL PURCHASING, INC.

Branch

Company Details

Name:	ERGON OIL PURCHASING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2019 (5 years ago)
Branch of:	ERGON OIL PURCHASING, INC., Mississippi (Company Number 211012)
Entity Number:	5624727
ZIP code:	10005
County:	New York
Place of Formation:	Mississippi
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2829 Lakeland Drive, Flowood, MS, United States, 39232

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BARTON LAMPTON	Chief Executive Officer	2829 LAKELAND DRIVE, FLOWOOD, MS, United States, 39232

History

Start date	End date	Type	Value
2023-09-05	2023-09-05	Address	2829 LAKELAND DRIVE, FLOWOOD, MS, 39232, USA (Type of address: Chief Executive Officer)
2023-08-04	2023-09-05	Address	2829 LAKELAND DRIVE, FLOWOOD, MS, 39232, USA (Type of address: Chief Executive Officer)
2023-08-04	2023-09-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-04	2023-09-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-20	2023-08-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-20	2023-08-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230905002471	2023-09-05	BIENNIAL STATEMENT	2023-09-01
230804002616	2023-08-04	BIENNIAL STATEMENT	2021-09-01
190920000119	2019-09-20	APPLICATION OF AUTHORITY	2019-09-20

Date of last update: 12 Jan 2025

Sources: New York Secretary of State