Name: | Mears Equipment Services, LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Status: | Good Standing |
Effective Date: | 21 Jun 2018 (7 years ago) |
Business ID: | 1150067 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 1622 Eastport Plaza DriveCollinsville, IL 62234 |
Historical names: |
InfraSource, LLC |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Quanta Energy Services, LLC | Member | 2727 North Loop West, Houston, TX 77008 |
Laura Lewis | Member | 9540 Maroon Cir, Englewood, CO 80112 |
Name | Role | Address |
---|---|---|
Clauda G. Santos | Secretary | 2727 North Loop West, Houston, TX 77008 |
Name | Role | Address |
---|---|---|
Colby Garman | Vice President | 1606 Eastport Plaza Drive, Suite 106, Collinsville, IL 62234 |
Stephen L. Gude | Vice President | 1606 Eastport Plaza Drive, Suite 106, Collinsville, IL 62234 |
Steven J. Wilhelm | Vice President | 1606 Eastport Plaza Drive, Suite 106, Collinsville, IL 62234 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report LLC | Filed | 2024-04-07 | Annual Report For Mears Equipment Services, LLC |
Annual Report LLC | Filed | 2023-04-05 | Annual Report For Mears Equipment Services, LLC |
Annual Report LLC | Filed | 2022-04-15 | Annual Report For Mears Equipment Services, LLC |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report LLC | Filed | 2021-04-05 | Annual Report For Mears Equipment Services, LLC |
Annual Report LLC | Filed | 2020-04-11 | Annual Report For Mears Equipment Services, LLC |
Annual Report LLC | Filed | 2019-04-03 | Annual Report For Mears Equipment Services, LLC |
Amendment Form | Filed | 2018-12-05 | Amendment For InfraSource, LLC |
Formation Form | Filed | 2018-06-21 | Formation For InfraSource, LLC |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State