Mears Group, Inc. Overview
Mears Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, June 18, 2002 and is approximately twenty-three years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mears Group, Inc.
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Key People
Who own Mears Group, Inc.
Name | |
---|---|
Scot P. Fluharty 18 |
President
Chief Executive Officer
Director
NonPres
CEO
Secretary
|
Haowei Jerry Yang 14 |
Treasurer
|
Claudia G. Santos 73 |
Secretary
Treasurer
|
Carolyn M. Campbell 35 |
Director
Secretary
Vice President
|
Paul M. Nobel 10 |
Director
|
Dorothy Upperman 118 |
Vice President
NonDir
Director
|
Stephen L. Gude 7 |
Vice President
|
Jerry K. Lemon 23 |
NonDir
Director
|
Steven J. Wilhelm 2 |
NonSec
Secretary
Vice President
Executive Vice President
|
Carolyn M. Campbell 93 |
NonDir
|
Scot P. Fluharry 1 |
President
|
Samuel P. Gleason 3 |
CFO
Treasurer
|
Victoria L. Laux 3 |
CFO
Treasurer
Vice President
|
Nicholas M. Grindstaff 105 |
Treasurer
|
Whitney A. Parsley 23 |
Treasurer
Secretary
|
Santos G. Claudia |
Treasurer
Secretary
|
James H. Haddox 65 |
Director
Secretary
Vice President
|
Peter B. O'Brien 50 |
Secretary
Vice President
|
Derrick A. Jensen 49 |
Director
Secretary
Vice President
|
Vincent A. Mercaldi 38 |
Secretary
|
Dan Govin 35 |
Director
Vice President
|
Gerard Sonnier 17 |
Director
Vice President
|
Stephanie J. Fisher 15 |
Director
|
Tana L. Pool 15 |
Director
Secretary
Vice President
|
Pete O'Brien 72 |
Vice President
|
David D. Brittain 9 |
Vice President
|
Stephen P. Stephen |
Vice President
|
Mark Gluskin |
Vice President
|
Christopher P. Warner |
|
Showing 8 records out of 29
Other Companies for Mears Group, Inc.
Mears Group, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mears Construction, LLC |
Active
|
2005 |
6
|
NonMM
|
Mears/Cpg LLC |
Inactive
|
2001 |
4
|
Manager
|
Mears/Hdd LLC |
Inactive
|
2002 |
1
|
Manager
|
Mears Construction of Ga, LLC |
Inactive
|
2005 |
1
|
Member
|
Corporate Filings for Mears Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000003946 |
Date Filed: | Monday, June 5, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800988543 |
Date Filed: | Monday, June 9, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02422541 |
Date Filed: | Tuesday, June 18, 2002 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0483652006-0 |
Date Filed: | Tuesday, June 27, 2006 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3829862 |
Date Filed: | Friday, July 3, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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6/27/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
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6/27/2006 | Miscellaneous | GOOD STANDING DATED 06-23-06 |
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7/24/2006 | Initial List | |
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4/30/2007 | Annual List | |
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5/26/2008 | Annual List | |
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6/9/2008 | Application for Registration | |
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12/31/2008 | Public Information Report (PIR) | |
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6/19/2009 | Annual List | |
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7/3/2009 | Name History/Actual | Mears Group, Inc. |
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10/30/2009 | Change of Name or Address by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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6/18/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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6/22/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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6/20/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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6/29/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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6/18/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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6/30/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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6/14/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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2/24/2017 | Certificate of Assumed Business Name | |
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5/22/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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6/4/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records