MEARS GROUP, INC., 860112

2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, 77056, TX

Subject MEARS GROUP, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 860112 and its seat is at 4500 N. MISSION ROAD, ROSEBUSH, 48878, MI. The company was established on 16th May 2006 and its actual status is Active.

Entity Name	MEARS GROUP, INC.
Entity Number	860112

Status	Active
Incorporation Date	16th May 2006
Business Address	4500 N. MISSION ROAD, ROSEBUSH, 48878, MI
Mailing Address	2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, 77056, TX
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	MEARS GROUP, INC.

The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are SCOT PAUL FLUHARTY, who’s seat is at 4500 N. MISSION ROAD, ROSEBUSH, 48878, MI, DANIEL P. GOVIN, who’s seat is at 2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, 77056, TX, SAMUEL P. GLEASON, who’s seat is at 5051 WESTHEIMER ROAD, SUITE 1650, HOUSTON, 77056, TX, STEVEN J. WILHELM, who’s seat is at 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, 62234, IL, STEPHEN L. GUDE, who’s seat is at 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, 62234, IL, CLAUDIA G. SANTOS, who’s seat is at 2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, 77056, TX, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST., HARTFORD, CT, 06120-1537.

Role	Principal
Title	CEO, PRESIDENT
Residence Address	4500 N. MISSION ROAD, ROSEBUSH, 48878, MI
Business Address	4500 N. MISSION ROAD, ROSEBUSH, 48878, MI

Role	Principal
Title	DIRECTOR
Residence Address	2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, 77056, TX
Business Address	2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, 77056, TX

Role	Principal
Title	CFO, VICE PRESIDENT, ASST. TREASURER
Residence Address	5051 WESTHEIMER ROAD, SUITE 1650, HOUSTON, 77056, TX
Business Address	5051 WESTHEIMER ROAD, SUITE 1650, HOUSTON, 77056, TX

Role	Principal
Title	COO, VICE PRESIDENT, ASST. SECRETARY
Residence Address	1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, 62234, IL
Business Address	1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, 62234, IL

Role	Principal
Title	VICE PRESIDENT, ASST. SECRETARY
Residence Address	1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, 62234, IL
Business Address	1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, 62234, IL

Role	Principal
Title	ASST. SECRETARY
Residence Address	2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, 77056, TX
Business Address	2800 POST OAK BOULEVARD, SUITE 2600, HOUSTON, 77056, TX

Role	Registered Agent
Business Address	50 WESTON ST., HARTFORD, CT, 06120-1537

2084 MAIN STREET, HARTFORD, 06120, CT

41 A CHAPEL STREET, MANCHESTER, 06042, CT

348 WEST AVENUE, LUDLOW, 01056, MA

162 WEST ROAD, MARLBOROUGH, 06447, CT

7373 UNIVERSITY AVE STE 209, LA MESA, 91942, CA

50 BRIDGEPORT AVE., MILFORD, 06460, CT

5 WALNUT ST, DANBUYR, 06810, CT

9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, 40222, KY

33 BROWNELL AVE, 2ND FL, HARTFORD, 06106, CT

45 MOUNTAIN VIEW AVE, AVON, 06001, CT

366 WEST MOUNTAIN RD, WEST SIMSBURY, 06092, CT

12 CHERYL DR, SUITE 3, CANTON, 06019, CT

17 DEWEY AVE, BRISTOL, 06010, CT

2 VALLEY STREET, WALLINGFORD, 06492, CT

239 HITCHCOCK ROAD, SOUTHINGTON, 06489, CT

295 HEBRON AVENUE, P.O. BOX 856, GLASTONBURY, 06033, CT

16 MORRISON ST., VERNON, 06066, CT

C/O NICK ALIANO, 370 FRANCE STREET, ROCKY HILL, 06067, CT

1500 MILL HILL TERRACE, SOUTHPORT, 06890, CT

68 MANORWOOD DR, BRANFORD, 06405, CT

612 CHAPEL STREET, NEW HAVEN, 06511, CT

97 NOROTON AVENUE, DARIEN, 06820, CT

160 FOUNTAIN ST, 1 D 2, NEW HAVEN, 06515, CT

195 OSBORN RD, NAUGATUCK, 06770, CT

207 NORTH FARMS RD, COVENTRY, 06238, CT

155 COW HILL ROAD, CLINTON, 06413, CT

24 SACHEM STREET, 2ND FL., NORWICH, 06360, CT

130 LONG NECK POINT ROAD, DARIEN, 06820, CT

C/O JOHN HANKINS, 129 PUDDIN LANE, MANSFIELD CENTER, 06250, CT

3 NORTHWIND CIRCLE, LEDYARD, 06339, CT

5 DEERFIELD ROAD, WILTON, 06897, CT

18 GREENWAY DRIVE, CROMWELL, 06416, CT

337 BERLIN TURNPIKE, BERLIN, 06037, CT

28 PRINCE ST., ROCHESTER, 14607, NY

171 LOCKE DRIVE, SUITE 108, MARLBOROUGH, 01752, MA

235 MAIN STREET, DANBURY, 06810, CT

35 FRANCIS AVENUE, HAMDEN, 06517, CT

82 CHURCH ST, THOMPSON, 06277, CT

74 BELMONT STREET, HAMDEN, 06517, CT

1800 CENTURY PARK EAST #400, LOS ANGELES, 90067, CA

257 FERRIS AVENUE, EAST PROVIDENCE, 02916, RI

36 PROSPECT ST., NEWINGTON, 06111, CT

10 SUTTON AVENUE, TOTOWA, 07512, NJ

110 ANDRASSY AVE, FAIRFIELD, 06824, CT

137 HOLLOW TREE RIDGE RD., STE. 2002, DARIEN, 06820, CT

3160 FAIRFAX TRAFFICWAY, KANSAS CITY, 66115, KS

26 BARROWS RD, EASTON, 06612, CT

8 CANAL RD, WESTPORT, 06880, CT

58 GREEN ROAD, MERIDEN, 06450, CT

10718 CIVIC CENTER DR, RANCHO CUCAMONGA, 91730, CA

ROBERT DECHELLIS, 39 GATEWOOD, AVON, 06001, CT

123 SKYVIEW DRIVE, STAMFORD, 06902, VT

10 CONCORDE WAY, UNIT B-4, WINDSOR LOCKS, 06096, CT

10 FRONT ST SUITE 203, COLLINSVILLE, 06019, CT

81 MURRAY STREET, NORWALK, 06851, CT

2348 WHITNEY AVE STE 4, HAMDEN, 06518, CT

14535 JOHN MARSHALL HIGHWAY, SUITE 109, GAINESVILLE, 20155, VA

83 BYRON PLACE, NEW HAVEN, 06515, CT

6833 CLARK STATE ROAD, BLACKLICK, 43004, OH

865 JEROME AVENUE, BRISTOL, 06010, CT

9522 MOUNT VERNON LANDING, ALEXANDRIA, 22309, VA

478 BURNSIDE AVENUE, S, EAST HARTFORD, 06108, CT

724 DANBURY RD, RIDGEFIELD, 06877, CT

74 BARNHILL LANE, NEWINGTON, 06111, CT

87 RAILROAD STREET, PUTNAM, 06260, CT

40 HEATHER LN, GRANBY, 06060, CT

301 HOPE ST, STAMFORD, 06906, CT

40 POND STREET, NEW BRITAIN, 06051, CT

180 MARKET SQUARE, NEWINGTON, 06111, CT

65 ELM ST, THOMASTON, 06787, CT

49 WALSH ST, APT 1, NEW BRITAIN, 06051, CT

14 TENNYSON AVE, NORTH HAVEN, 06473, CT

146 DIVIDEND RD., ROCKY HILL, 06067, CT

7 GOSHEN ST, HARTFORD, 06106, CT

6 FRUITWOOD DRIVE, NORWICH, 06360, CT

46 SHERWOOD LN., MARLBOROUGH, 06447, CT

5 WILDLIFE DR, WALLINGFORD, 06492, CT

140 KANE ST. #D7, WEST HARTFORD, 06119, CT

41 POOL ROAD, NORTH HAVEN, 06473, CT

38 DUNHAM PLACE, SOUTHINGTON, 06489, CT

79 LOCKWOOD ST, MANCHESTER, 06042, CT

16 LINDSTROM ROAD, UNIT #3, STAMFORD, 06902, CT

16 REGEN RD, DANBURY, 06811, CT

215 CAPEN ST, HARTFORD, 06120, CT

86 N. WATER STREET, GREENWICH, 06830, CT

675 BRIDGEPORT AVENUE, SHELTON, 06484, CT

31 MCDONALD ST., PLAINVILLE, 06062, CT

144 ANDOVER PLAZA, ROUTE 6, ANDOVER, 06232, CT

91 LEDYARD ROAD, WEST HARTFORD, 06117, CT

1127 HIGH RIDGE ROAD, #323, STAMFORD, 06905, CT

174 NONNEWAUGE RD, BETHLEHEM, 06779, CT

162 GRASSY PLAIN STREET, BETHEL, 06801, CT

249 WOODBERRY HILL DR, SOUTHINGTON, 06489, CT

985 EAST MAIN ST, STAMFORD, 06902, CT

8G HEBRON ROAD, MARLBOROUGH, 06447, CT

49 CROSS HIGHWAY, WESTPORT, 06880, CT

14 OLD BARN RD., KENT, 06757, CT

4500 N. MISSION ROAD, ROSEBUSH, 48878, MI

CTOPENDATA

MEARS GROUP, INC.

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