| 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 ConstructionThis industry comprises establishments primarily engaged in the construction of power lines and towers, power plants, and radio, television, and telecommunications transmitting/receiving towers. The work performed may include new work, reconstruction, rehabilitation, and repairs. Specialty trade contractors are included in this industry if they are engaged in activities primarily related to power and communication line and related structures construction. All structures (including buildings) that are integral parts of power and communication networks (e.g., transmitting towers, substations, and power plants) are included. Learn more at the U.S. Census Bureau
| 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
