| 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 |
|---|---|---|---|
| 2023-04-23 | 2025-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-23 | 2025-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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: Service of Process) |
| 2007-10-25 | 2023-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422005003 | 2025-04-22 | BIENNIAL STATEMENT | 2025-04-22 |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
