MEARS GROUP, INC.
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| Name: | MEARS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2009 (16 years ago) |
| Entity Number: | 3829862 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4500 N. Mission Road, Rosebush, MI, United States, 48878 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GIFFORD LUDWIGSEN | Chief Executive Officer | 5145 INDUSTRIAL WAY, BENICIA, CA, United States, 94510 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| R7HV-2023825-27858 | 2023-08-25 | 2023-08-28 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| R7HV-2023825-27868 | 2023-08-25 | 2023-08-29 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| R7HV-2023825-27859 | 2023-08-25 | 2023-08-29 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| SFF8-202389-26532 | 2023-08-09 | 2023-08-11 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| SFF8-202389-26535 | 2023-08-09 | 2023-08-10 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-10 | 2025-07-10 | Address | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878, USA (Type of address: Chief Executive Officer) |
| 2025-07-10 | 2025-07-10 | Address | 9540 MAROON CIR., SUITE 200, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2025-07-10 | 2025-07-10 | Address | 5145 INDUSTRIAL WAY, BENICIA, CA, 94510, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2025-07-10 | Address | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2025-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250710004305 | 2025-07-10 | BIENNIAL STATEMENT | 2025-07-10 |
| 230712004536 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
| 210714001939 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190702060118 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006033 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State