| Name: | Mears Group, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 11 Aug 2005 (20 years ago) |
| Business ID: | 876568 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 4500 N. Mission RoadRosebush, MI 48878 |
| Historical names: |
Ranger Directional |
| Name | Role | Address |
|---|---|---|
| Gifford Ludwigsen | President | 9540 Maroon Cir, Suite 200, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Stephen L. Gude | Assistant Secretary | 1606 Eastport Plaza Drive, Suite 106, Collinsville, IL 62234 |
| Name | Role | Address |
|---|---|---|
| Stephen L. Gude | Vice President | 1606 Eastport Plaza Drive, Suite 106, Collinsville, IL 62234 |
| Laura Lewis | Vice President | 9540 Maroon Cir, Suite 200, Englewood, CO 80112 |
| Alan Eastman | Vice President | 9540 Maroon Cir., Suite 200, Englewood, CO 80112 |
| Steven J. Wilhelm | Vice President | 1606 Eastport Plaza Drive, Suite 106, Collinsville, IL 62234 |
| Name | Role | Address |
|---|---|---|
| Laura Lewis | Chief Financial Officer | 9540 Maroon Cir, Suite 200, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Scot P. Fluharty | Director | 2727 North Loop West, Houston, TX 77008 |
| Paul M. Nobel | Director | 2727 North Loop West, Houston, TX 77008 |
| Carolyn M. Campbell | Director | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| Claudia G. Santos | Secretary | 2727 North Loop West, Houston, TX 77008 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-22 | Annual Report For Mears Group, Inc. |
| Annual Report | Filed | 2024-04-07 | Annual Report For Mears Group, Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For Mears Group, Inc. |
| Annual Report | Filed | 2022-04-15 | Annual Report For Mears Group, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Fictitious Name Renewal | Filed | 2022-01-27 | Fictitious Name Renewal For Mears Group, Inc. |
| Annual Report | Filed | 2021-04-05 | Annual Report For Mears Group, Inc. |
| Annual Report | Filed | 2020-04-11 | Annual Report For Mears Group, Inc. |
| Annual Report | Filed | 2019-03-29 | Annual Report for Mears Group, Inc. |
| Annual Report | Filed | 2018-04-03 | Annual Report For Mears Group, Inc. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200736 | Civil Rights Employment | 2022-12-20 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CROWTHER |
| Role | Plaintiff |
| Name | Mears Group, Inc. |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-09-25 |
| Termination Date | 2024-04-29 |
| Date Issue Joined | 2023-10-24 |
| Section | 1981 |
| Sub Section | JB |
| Status | Terminated |
Parties
| Name | MAXWELL |
| Role | Plaintiff |
| Name | Mears Group, Inc. |
| Role | Defendant |
Date of last update: 20 Mar 2025
Sources: Mississippi Secretary of State
