Entity Summary
ID Number: 000508725    
Summary for:  MEARS GROUP, INC.
The exact name of the Foreign Corporation:   MEARS GROUP, INC.
Entity type:   Foreign Corporation
Identification Number: 000508725
Date of Qualification in Rhode Island:   07-24-2009 Effective Date:   07-24-2009
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 4500 N. MISSION ROAD
City or Town, State, Zip, Country: ROSEBUSH,   MI   48878   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTGIFFORD LUDWIGSEN 9540 MAROON CIR., SUITE 200 ENGLEWOOD, CO 80112 USA
TREASURERHAOWEI YANG 2727 NORTH LOOP WEST HOUSTON, TX 77008 USA
SECRETARYCLAUDIA G SANTOS 2727 NORTH LOOP WEST HOUSTON, TX 77008 USA
DIRECTORPAUL M. NOBEL 2727 NORTH LOOP WEST HOUSTON, TX 77008 USA
DIRECTORCAROLYN M. CAMPBELL 2727 NORTH LOOP WEST HOUSTON, TX 77008 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State