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 (Companies founded in August 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: 11 Nov 2024
Sources: Connecticut's Official State Website