| Entity Name: | MEARS GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Mar 2003 |
| Company Number: | CORP_62733802 |
| File Number: | 62733802 |
| Type of Business: | Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.) |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role |
|---|---|
| GIFFORD LUDWIGSEN 5145 INDUSTRIAL WAY, BENICIA, CA, 94510 | President |
| Name and Address | Role |
|---|---|
| CLAUDIA G. SANTOS 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 23 Jan 2025
