MEARS GROUP, INC.

4500 N. MISSION ROAD, ROSEBUSH, MI, 48878

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MEARS GROUP, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 860112. The incorporation date of this company is on 16th May 2006 and its headquarters can be found at 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878. Actually the company´s status is Active.

Company information

Company name MEARS GROUP, INC.
Company number 860112
Status Active
Company type Stock
Incorporated on 16th May 2006
Business Address 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878
Mailing Address 2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, TX, 77056
Citizenship/State Inc Foreign/DE
Name in State of INC MEARS GROUP, INC.

Business activities of this company are managed together by 7 persons, who are responsible for correct companys operations on the market. They are SCOT PAUL FLUHARTY as principal with the seat at 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878 , DANIEL P. GOVIN as principal with the seat at 2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, TX, 77056 , SAMUEL P. GLEASON as principal with the seat at 5051 WESTHEIMER ROAD, SUITE 1650, HOUSTON, TX, 77056 , STEVEN J. WILHELM as principal with the seat at 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, IL, 62234 , STEPHEN L. GUDE as principal with the seat at 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, IL, 62234 , CLAUDIA G. SANTOS as principal with the seat at 2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, TX, 77056 , CORPORATION SERVICE COMPANY as registered agent with the seat at C/O CORPORATION SERVICE COMPANY, 50 WESTON ST., HARTFORD, CT, 06120-1537 .

Principal

Name SCOT PAUL FLUHARTY
Business Address 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878
Residence Address 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878

Principal

Name DANIEL P. GOVIN
Business Address 2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, TX, 77056
Residence Address 2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, TX, 77056

Principal

Name SAMUEL P. GLEASON
Business Address 5051 WESTHEIMER ROAD, SUITE 1650, HOUSTON, TX, 77056
Residence Address 5051 WESTHEIMER ROAD, SUITE 1650, HOUSTON, TX, 77056

Principal

Name STEVEN J. WILHELM
Business Address 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, IL, 62234
Residence Address 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, IL, 62234

Principal

Name STEPHEN L. GUDE
Business Address 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, IL, 62234
Residence Address 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, IL, 62234

Principal

Name CLAUDIA G. SANTOS
Business Address 2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, TX, 77056
Residence Address 2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, TX, 77056

Registered Agent

Name CORPORATION SERVICE COMPANY
Business Address C/O CORPORATION SERVICE COMPANY, 50 WESTON ST., HARTFORD, CT, 06120-1537
Residence Address NONE

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