| Entity Name: | WAUKESHA BEARINGS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Jan 2017 (Companies founded in January 2017) |
| Business ALEI: | 1227581 |
| Annual report due: | 20 Jan 2025 |
| NAICS code: | 333613 - Mechanical Power Transmission Equipment Manufacturing |
| Business address: | N17 W24222 RIVERWOOD DRIVE SUITE 140, WAUKESHA, WI, 53188, United States |
| Mailing address: | N17 W24222 RIVERWOOD DRIVE SUITE 140, WAUKESHA, WI, United States, 53188 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY K. KOSINSKI | Officer | N17 W24222 RIVERWOOD DRIVE SUITE 140, WAUKESHA, WI, 53188, United States | N17 W24222 RIVERWOOD DRIVE SUITE 140, WAUKESHA, WI, 53188, United States |
| MARCELL ULRICHS | Officer | 1585 SAWDUST ROAD, SUITE 210, THE WOODLANDS, TX, 77380, United States | 1585 SAWDUST ROAD, SUITE 210, THE WOODLANDS, TX, 77380, United States |
| LAWRENCE BURKE | Officer | N17 W24222 RIVERWOOD DRIVE, SUITE 140, WAUKESHA, WI, 53188, United States | N17 W24222 RIVERWOOD DRIVE, SUITE 140, WAUKESHA, WI, 53188, United States |
| WILLIAM W. SPURGEON JR. | Officer | N17 W24222 RIVERWOOD DRIVE, SUITE 140, WAUKESHA, WI, 53188, United States | N17 W24222 RIVERWOOD DRIVE, SUITE 140, WAUKESHA, WI, 53188, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARCELL ULRICHS | Director | 1585 SAWDUST ROAD, SUITE 210, THE WOODLANDS, TX, 77380, United States | 1585 SAWDUST ROAD, SUITE 210, THE WOODLANDS, TX, 77380, United States |
| LAWRENCE BURKE | Director | N17 W24222 RIVERWOOD DRIVE, SUITE 140, WAUKESHA, WI, 53188, United States | N17 W24222 RIVERWOOD DRIVE, SUITE 140, WAUKESHA, WI, 53188, United States |
| WILLIAM W. SPURGEON JR. | Director | N17 W24222 RIVERWOOD DRIVE, SUITE 140, WAUKESHA, WI, 53188, United States | N17 W24222 RIVERWOOD DRIVE, SUITE 140, WAUKESHA, WI, 53188, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012245172 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011468486 | 2023-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0010175966 | 2022-01-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476293 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007084612 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006701163 | 2019-12-24 | No data | Annual Report | Annual Report | 2020 |
| 0006574812 | 2019-06-06 | 2019-06-06 | Change of Business Address | Business Address Change | No data |
| 0006298823 | 2018-12-27 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
