| Name: | MEARS GROUP, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Jun 2006 (19 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 508230 |
| Place of Formation: | DELAWARE |
| File Number: | 508230 |
| Principal Address: | 2800 POST OAK BLVD. STE. 2600 HOUSTON, TX 77056 |
| Mailing Address: | 2727 NORTH LOOP W HOUSTON, TX 77008-1044 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carolyn M. Campbell | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-06-14 |
| Paul M. Nobel | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-06-14 |
| Scot P. Fluharty | Director | 4500 N. MISSION ROAD,, ROSEBUSH, MI 48878 | 2023-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Laura Lewis | Treasurer | 9540 MAROON CIR, ENGLEWOOD, CO 80112 | 2023-06-14 |
| Haowei Yang | Treasurer | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Claudia G. Santos | Secretary | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven B. Hicks | Vice President | 5051 WESTHEIMER ROAD, HOUSTON, TX 77056 | 2023-06-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Steve Hicks | President | 5051 WESTHEIMER ROAD, HOUSTON, TX 77056 | 2022-06-28 | 2023-06-14 |
| Scott P. Fluharty | President | 4500 N. MISSION ROAD, ROSEBUSH, MI 48878 | 2021-06-02 | 2022-06-28 |
| Gifford Ludwigsen | President | 9540 MAROON CIR, ENGLEWOOD, CO 80112 | 2023-06-14 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005757302 | 2024-06-03 |
| Annual Report | 0005283742 | 2023-06-14 |
| Annual Report | 0004796459 | 2022-06-28 |
| Registered Agent Name/Address Change (mass change) | 0004643762 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469176 | 2021-10-29 |
| Annual Report | 0004295477 | 2021-06-02 |
| Annual Report | 0003913267 | 2020-06-22 |
| Annual Report | 0003531937 | 2019-06-05 |
| Annual Report | 0003083969 | 2018-06-06 |
| Annual Report | 0003083967 | 2017-05-24 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
