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Mears Group, Inc.

Company Details

Name: Mears Group, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 11 Aug 2005 (19 years ago)
Business ID: 876568
State of Incorporation: DELAWARE
Principal Office Address: 4500 N. Mission RoadRosebush, MI 48878
Historical names: Ranger Directional

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Gifford Ludwigsen President 9540 Maroon Cir, Englewood, CO 80112

Assistant Secretary

Name Role Address
Stephen L. Gude Assistant Secretary 1606 Eastport Plaza Drive, Suite 106, Collinsville, IL 62234

Vice President

Name Role Address
Stephen L. Gude Vice President 1606 Eastport Plaza Drive, Suite 106, Collinsville, IL 62234
Michael J. Kemper Vice President 4500 N. Mission Road, Rosebush, MI 48878
Laura Lewis Vice President 9540 Maroon Cir, Englewood, CO 80112
Alan Eastman Vice President 5051 Westheimer Rd, Suite 1650, Houston, TX 77056
Steven B. Hicks Vice President 5051 Westheimer Rd, Suite 1650, Houston, TX 77056
Steven J. Wilhelm Vice President 1606 Eastport Plaza Drive, Suite 106, Collinsville, IL 62234

Chief Financial Officer

Name Role Address
Laura Lewis Chief Financial Officer 9540 Maroon Cir, Englewood, CO 80112

Director

Name Role Address
Scot P. Fluharty Director 4500 N. Mission Road, Rosebush, MI 48878
Paul M. Nobel Director 2727 North Loop West, Houston, TX 77008
Carolyn M. Campbell Director 2727 North Loop West, Houston, TX 77008

Secretary

Name Role Address
Claudia G. Santos Secretary 2727 North Loop West, Houston, TX 77008

Filings

Type Status Filed Date Description
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.
Annual Report Filed 2017-03-27 Annual Report For Mears Group, Inc.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Stephen L. Gude

H.L. Chapman Pipeline Construction, Inc. Mears Equipment Services, LLC

Laura Lewis

H.L. Chapman Pipeline Construction, Inc. The Shop Around the Corner, Inc Mears Equipment Services, LLC

Steven B. Hicks

H.L. Chapman Pipeline Construction, Inc.

Scot P. Fluharty

H.L. Chapman Pipeline Construction, Inc.

Claudia G. Santos

PAR Electrical Contractors, LLC Northstar Energy Services, Inc. M.G. Dyess, LLC Price Gregory International, LLC R. R. CASSIDY, INC. IRBY CONSTRUCTION COMPANY Price Gregory Construction, Inc. William E. Groves Construction, LLC SUMTER UTILITIES, INC. Service Electric Company

Paul M. Nobel

Northstar Energy Services, Inc. R. R. CASSIDY, INC. IRBY CONSTRUCTION COMPANY SUMTER UTILITIES, INC. The ComTran Group, Inc. H.L. Chapman Pipeline Construction, Inc. Dashiell Corporation Quanta Electric Power Construction Management, Inc. Haverfield International Incorporated Conam Construction Co.

Carolyn M. Campbell

Northstar Energy Services, Inc. R. R. CASSIDY, INC. IRBY CONSTRUCTION COMPANY SUMTER UTILITIES, INC. The ComTran Group, Inc. H.L. Chapman Pipeline Construction, Inc. Dashiell Corporation Utilimap Corporation Quanta Electric Power Construction Management, Inc. CRUX SUBSURFACE, INC.

Steven J. Wilhelm

H.L. Chapman Pipeline Construction, Inc. Mears Equipment Services, LLC

Related by address

No related companies by address

Date of last update: 30 Dec 2024

Sources: Mississippi Secretary of State

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