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Mears Group, Inc.

Active Houston, TX

(989)433-2929

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-two 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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Key People

Who own Mears Group, Inc.

Name
Scot P. Fluharty 18
President
Chief Executive Officer
Director
NonPres
CEO
Secretary
Claudia G. Santos 70
Treasurer
Secretary
Haowei Jerry Yang 11
Treasurer
Carolyn M. Campbell 35
Director
Secretary
Vice President
Paul M. Nobel 9
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
Mears Construction, LLC
Active
Mears/Cpg LLC
Inactive
Mears/Hdd LLC
Inactive
Mears Construction of Ga, LLC
Inactive

Known Addresses for Mears Group, Inc.

2800 Post Oak Blvd Houston, TX 77056 5051 Westheimer Rd Houston, TX 77056 1360 Post Oak Blvd Houston, TX 77056 PO Box 66 Rosebush, MI 48878 411 N Sam Houston Pkwy E Houston, TX 77060 4500 N Mission Rd Rosebush, MI 48878 2021 Omega Rd San Ramon, CA 94583 920 Mmrial Cy Way Houston, TX 77024 411 Edwardsville Rd Troy, IL 62294 14411 West Rd Houston, TX 77041

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
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
6/27/2006 Miscellaneous GOOD STANDING DATED 06-23-06
7/24/2006 Initial List
4/30/2007 Annual List
5/26/2008 Annual List
6/9/2008 Application for Registration
12/31/2008 Public Information Report (PIR)
6/19/2009 Annual List
7/3/2009 Name History/Actual Mears Group, Inc.
10/30/2009 Change of Name or Address by Registered Agent
12/31/2009 Public Information Report (PIR)
6/18/2010 Annual List
12/31/2010 Public Information Report (PIR)
6/22/2011 Annual List
12/31/2011 Public Information Report (PIR)
6/20/2012 Annual List
12/31/2012 Public Information Report (PIR)
6/29/2013 Annual List
12/31/2013 Public Information Report (PIR)
6/18/2014 Annual List
12/31/2014 Public Information Report (PIR)
6/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
6/14/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/24/2017 Certificate of Assumed Business Name
5/22/2017 Annual List
12/31/2017 Public Information Report (PIR)
6/4/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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