| Name: | MEARS/CPG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1996 (29 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1994831 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 4500 NORTH MISSION, ROSEBUSH, MI, United States, 48878 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| HERBERT L. FLAHARTY | Chief Executive Officer | 4500 NORTH MISSION, ROSEBUSH, MI, United States, 48878 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-02 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-29 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-01-29 | 1998-02-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1467484 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 991029000068 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 980202002302 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 960129000800 | 1996-01-29 | APPLICATION OF AUTHORITY | 1996-01-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
