| Name: | MEARS GROUP, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 24 Jul 2009 (16 years ago) |
| Identification Number: | 000508725 |
| Place of Formation: | DELAWARE |
| Principal Address: | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878, USA |
| Purpose: | ENERGY AND CONSTRUCTION INFRASTRUCTURE SERVICES |
| NAICS: | 237130 - Power and Communication Line and Related Structures Construction |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| GIFFORD LUDWIGSEN | PRESIDENT | 9540 MAROON CIR. ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| HAOWEI YANG | TREASURER | 2727 NORTH LOOP WEST HOUSTON, TX 77008 USA |
| Name | Role | Address |
|---|---|---|
| CLAUDIA G SANTOS | SECRETARY | 2727 NORTH LOOP WEST HOUSTON, TX 77008 USA |
| Name | Role | Address |
|---|---|---|
| LAURA LEWIS | CFO | 9540 MAROON CIR, ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN L GUDE | VICE PRESIDENT | 1606 EASTPORT PLAZA DRIVE, SUITE 106 COLLINSVILLE, IL 62234 USA |
| ALAN EASTMAN | VICE PRESIDENT | 5051 WESTHEIMER RD., STE. 1650 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN J WILHELM | EXECUTIVE VICE PRESIDENT | 1606 EASTPORT PLAZA DRIVE, SUITE 106 COLLINSVILLE, IL 62234 USA |
| MICHAEL J KEMPER | EXECUTIVE VICE PRESIDENT | 4500 N. MISSION ROAD ROSEBUSH, MI 48878 USA |
| STEVEN B. HICKS | EXECUTIVE VICE PRESIDENT | 5051 WESTHEIMER RD., SUITE 1650 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| PAUL M. NOBEL | DIRECTOR | 2727 NORTH LOOP WEST HOUSTON, TX 77008 USA |
| CAROLYN M. CAMPBELL | DIRECTOR | 2727 NORTH LOOP WEST HOUSTON, TX 77008 USA |
| SCOT P. FLUHARTY | DIRECTOR | 4500 N. MISSION ROAD ROSEBUSH, MI 48878 USA |
| Number | Name | File Date |
|---|---|---|
| 202453439040 | Annual Report | 2024-04-30 |
| 202334295660 | Annual Report | 2023-04-27 |
| 202216546000 | Annual Report | 2022-05-01 |
| 202192742890 | Annual Report | 2021-02-24 |
| 202034925470 | Annual Report | 2020-02-21 |
| 201986059280 | Annual Report | 2019-02-06 |
| 201857644340 | Annual Report | 2018-02-06 |
| 201730134160 | Annual Report | 2017-01-16 |
| 201693459740 | Annual Report | 2016-03-01 |
| 201555777610 | Annual Report | 2015-02-26 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
