| 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 |
| SFF8-202389-26531 | 2023-08-09 | 2023-08-11 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| SFF8-202389-26533 | 2023-08-09 | 2023-08-10 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| SFF8-202389-26534 | 2023-08-09 | 2023-08-10 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| SFF8-202389-26536 | 2023-08-09 | 2023-08-10 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 5145 INDUSTRIAL WAY, BENICIA, CA, 94510, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2023-07-12 | Address | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878, USA (Type of address: Chief Executive Officer) |
| 2009-07-03 | 2023-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150730006144 | 2015-07-30 | BIENNIAL STATEMENT | 2015-07-01 |
| 130730006105 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110713002882 | 2011-07-13 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703000278 | 2009-07-03 | APPLICATION OF AUTHORITY | 2009-07-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2011-09-20 | No data | WEST 52 STREET, FROM STREET 11 AVENUE TO STREET 12 AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | No data |
| 2011-08-09 | No data | WEST 52 STREET, FROM STREET 11 AVENUE TO STREET 12 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | pl mat |
| 2011-07-01 | No data | WEST 52 STREET, FROM STREET AMTRAK RR TO STREET 11 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | mat. on s/w and barr. 0201 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
