| Name: | MEARS INSTALLATION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Apr 2005 (20 years ago) |
| Entity Number: | 3193709 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-02 | 2019-03-25 | Name | INFRASOURCE INSTALLATION, LLC |
| 2007-10-25 | 2023-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-10-25 | 2023-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-20 | 2010-06-02 | Name | INFRASOURCE UNDERGROUND INSTALLATION, LLC |
| 2005-04-20 | 2007-10-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-20 | 2007-10-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230423000256 | 2023-04-23 | BIENNIAL STATEMENT | 2023-04-01 |
| 210416060195 | 2021-04-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060080 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 190325000216 | 2019-03-25 | CERTIFICATE OF AMENDMENT | 2019-03-25 |
| 170411006137 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150422006020 | 2015-04-22 | BIENNIAL STATEMENT | 2015-04-01 |
| 130429006304 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002846 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 100602000214 | 2010-06-02 | CERTIFICATE OF AMENDMENT | 2010-06-02 |
| 090417002043 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
