| Entity Name: | Prolec-GE Waukesha, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Aug 1996 |
| Business ALEI: | 0541552 |
| Annual report due: | 07 Aug 2025 |
| NAICS code: | 335311 - Power, Distribution, and Specialty Transformer Manufacturing |
| Business address: | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States |
| Mailing address: | 400 S. Prairie Avenue, WAUKESHA, WI, United States, 53186 |
| Place of Formation: | WISCONSIN |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nathan Kunisky | Director | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States |
| Andrew Goodman | Director | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States |
| Ricardo Suarez Garza | Director | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States |
| Oscar de J. Martinez Trevi�o | Director | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Manuel Resendiz Boone | Officer | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States |
| Ramiro Guti�rrez Lomas | Officer | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States |
| Troy Kabrich | Officer | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States |
| Timothy Hein | Officer | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States |
| Pamela Hodson | Officer | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States |
| TROY KABRICH | Officer | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States | 400 S. Prairie Avenue, WAUKESHA, WI, 53186, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SPX TRANSFORMER SOLUTIONS, INC. | Prolec-GE Waukesha, Inc. | 2022-01-28 |
| Name change | WAUKESHA ELECTRIC SYSTEMS, INC. | SPX TRANSFORMER SOLUTIONS, INC. | 2011-11-28 |
| Name change | GENERAL SIGNAL POWER SYSTEMS, INC. | WAUKESHA ELECTRIC SYSTEMS, INC. | 2001-08-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012293324 | 2024-08-01 | No data | Annual Report | Annual Report | No data |
| BF-0011257114 | 2023-07-10 | No data | Annual Report | Annual Report | No data |
| BF-0010263506 | 2022-08-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010430710 | 2022-01-28 | 2022-01-28 | Amendment | Amended Certificate of Authority | No data |
| BF-0009809674 | 2021-08-11 | No data | Annual Report | Annual Report | No data |
| 0006956650 | 2020-08-03 | No data | Annual Report | Annual Report | 2020 |
| 0006595242 | 2019-07-11 | No data | Annual Report | Annual Report | 2019 |
| 0006211120 | 2018-07-05 | No data | Annual Report | Annual Report | 2018 |
| 0005886855 | 2017-07-12 | No data | Annual Report | Annual Report | 2017 |
| 0005600524 | 2016-07-13 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
