| Name: | MEARS CONSTRUCTION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Date of dissolution: | 30 Jul 2019 |
| Entity Number: | 3192014 |
| ZIP code: | 77056 (Companies in Erie, 77056) |
| County: | Erie |
| Place of Formation: | Georgia |
| Address: | 2800 POST OAK BLVD., STE 2600, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2800 POST OAK BLVD., STE 2600, HOUSTON, TX, United States, 77056 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-01 | 2013-06-20 | Name | INFRASOURCE CONSTRUCTION SERVICES, LLC |
| 2007-10-25 | 2019-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-10-25 | 2019-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-15 | 2010-06-01 | Name | INFRASOURCE UNDERGROUND CONSTRUCTION SERVICES, LLC |
| 2005-04-15 | 2007-10-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-15 | 2007-10-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190730000522 | 2019-07-30 | SURRENDER OF AUTHORITY | 2019-07-30 |
| 190418060084 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006139 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150422006018 | 2015-04-22 | BIENNIAL STATEMENT | 2015-04-01 |
| 130620000519 | 2013-06-20 | CERTIFICATE OF AMENDMENT | 2013-06-20 |
| 130429006302 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002887 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 100601000749 | 2010-06-01 | CERTIFICATE OF AMENDMENT | 2010-06-01 |
| 090417002041 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 071025001252 | 2007-10-25 | CERTIFICATE OF CHANGE | 2007-10-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
