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Prolec-GE Waukesha, Inc.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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

Officer

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

History

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

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