| Name: | MEARS/CPG, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Oct 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2016 |
| Entity Number: | 2692229 |
| ZIP code: | 77056 |
| County: | Albany |
| Place of Formation: | Michigan |
| Address: | C/O CLAUDIA SANTOS, 2800 POST OAK BLVD. SUITE 2600, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| QUANTA SERVICES, INC. | DOS Process Agent | C/O CLAUDIA SANTOS, 2800 POST OAK BLVD. SUITE 2600, HOUSTON, TX, United States, 77056 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-16 | 2016-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-12-12 | 2016-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-12-12 | 2003-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-10-24 | 2002-12-12 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2001-10-24 | 2002-12-12 | Address | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160916000431 | 2016-09-16 | SURRENDER OF AUTHORITY | 2016-09-16 |
| 151002006555 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006338 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111011002228 | 2011-10-11 | BIENNIAL STATEMENT | 2011-10-01 |
| 090929002574 | 2009-09-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071025002517 | 2007-10-25 | BIENNIAL STATEMENT | 2007-10-01 |
| 051026002064 | 2005-10-26 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002020 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 021212000729 | 2002-12-12 | CERTIFICATE OF CHANGE | 2002-12-12 |
| 011024000409 | 2001-10-24 | APPLICATION OF AUTHORITY | 2001-10-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
