| Entity Name: | MEARS GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 May 2006 (Companies founded in May 2006) |
| Business ALEI: | 0860112 |
| Annual report due: | 16 May 2025 |
| NAICS code: | 237130 - Power and Communication Line and Related Structures Construction |
| Business address: | 4500 N. MISSION RD, ROSEBUSH, MI, 48878, United States |
| Mailing address: | 2727 North Loop W, Houston, TX, United States, 77008-1044 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Scot P. Fluharty | Director | 4500 N. MISSION RD, ROSEBUSH, MI, 48878, United States | 4500 N. MISSION RD, ROSEBUSH, MI, 48878, United States |
| Paul M. Nobel | Director | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2727 North Loop W, Houston, TX, 77008-1044, United States |
| CAROLYN M. CAMPBELL | Director | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2800 POST OAK BLVD, STE. 2600, HOUSTON, TX, 77056, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN J. WILHELM | Officer | 1606 EASTPORT PLAZA DRIVE, STE 106, COLLINSVILLE, IL, 62234, United States | 1606 EASTPORT PLAZA DRIVE, STE 106, COLLINSVILLE, IL, 62234, United States |
| MICHAEL J. KEMPER | Officer | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878, United States | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878, United States |
| CLAUDIA G. SANTOS | Officer | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States |
| STEPHEN L. GUDE | Officer | 1606 EASTPORT PLAZA DR, STE 106, COLLINSVILLE, IL, 62234, United States | 1606 EASTPORT PLAZA DR, STE 106, COLLINSVILLE, IL, 62234, United States |
| Haowei Yang | Officer | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States |
| Gifford Ludwigsen | Officer | 9540 Maroon Cir, Englewood, CO, 80112-5730, United States | 9540 Maroon Cir, Englewood, CO, 80112-5730, United States |
| LAURA LEWIS | Officer | 9540 Maroon Cir, Englewood, CO, 80112-5730, United States | 9540 Maroon Cir, Englewood, CO, 80112-5730, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012103597 | 2024-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0011413253 | 2023-05-26 | No data | Annual Report | Annual Report | No data |
| BF-0010329487 | 2022-05-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461662 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007310364 | 2021-04-27 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006905997 | 2020-05-18 | No data | Annual Report | Annual Report | 2020 |
| 0006549353 | 2019-05-01 | No data | Annual Report | Annual Report | 2019 |
| 0006175990 | 2018-05-03 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
