Mears Group, Inc.
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| 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. |
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Date of last update: 25 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website