| Name: | Prolec-GE Waukesha, Inc |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 Jun 1990 (35 years ago) |
| Identification Number: | 000060839 |
| Place of Formation: | WISCONSIN |
| Principal Address: | 400 SOUTH PRAIRIE AVENUE, WAUKESHA, WI, 53186, USA |
| Purpose: | ALL OTHER MISCELLANEOUS MANUFACTURING |
| Historical names: |
MAGNETEK ELECTRIC, INC. Waukesha Electric Systems, Inc. General Signal Power Systems, Inc. SPX Transformer Solutions, Inc. |
NAICS
339999 All Other Miscellaneous ManufacturingThis U.S. industry comprises establishments primarily engaged in miscellaneous manufacturing (except medical equipment and supplies, jewelry and flatware, sporting and athletic goods, dolls, toys, games, office supplies (except paper), musical instruments, fasteners, buttons, needles, pins, brooms, brushes, mops, and burial caskets). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MANUEL RESENDIZ BOONE | PRESIDENT | 400 S. PRAIRIE AVENUE WAUKESHA, WI 53186 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY HEIN | TREASURER | 400 S. PRAIRIE AVENUE WAUKESHA, WI 53186 USA |
| Name | Role | Address |
|---|---|---|
| RAMIRO GUTIÉRREZ LOMAS | ASSISTANT SECRETARY | 400 S. PRAIRIE AVENUE WAUKESHA, WI 53186 USA |
| Name | Role | Address |
|---|---|---|
| TROY KABRICH | VICE PRESIDENT | 400 S. PRAIRIE AVENUE WAUKESHA, WI 53186 USA |
| Name | Role | Address |
|---|---|---|
| PAMELA HODSON | CONTROLLER | 400 S. PRAIRIE AVENUE WAUKESHA, WI 53186 USA |
| Name | Role | Address |
|---|---|---|
| NATHAN KUNISKY | DIRECTOR | 400 S. PRAIRIE AVENUE WAUKESHA, WI 53186 USA |
| OSCAR D MARTINEZ TREVIÑO | DIRECTOR | 400 S. PRAIRIE AVENUE WAUKESHA, WI 53186 USA |
| ANDREW GOODMAN | DIRECTOR | 400 S. PRAIRIE AVENUE WAUKESHA, WI 53186 USA |
| RICARDO SUAREZ GARZA | DIRECTOR | 400 S. PRAIRIE AVENUE WAUKESHA, WI 53186 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2022-01-31 | SPX Transformer Solutions, Inc. | Prolec-GE Waukesha, Inc |
| Name Change | 2011-11-23 | Waukesha Electric Systems, Inc. | SPX Transformer Solutions, Inc. |
| Name Change | 2001-08-23 | General Signal Power Systems, Inc. | Waukesha Electric Systems, Inc. |
| Name Change | 1996-05-15 | Waukesha Electric Systems, Inc. | General Signal Power Systems, Inc. |
| Name Change | 1995-11-29 | MAGNETEK ELECTRIC, INC. | Waukesha Electric Systems, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202450914540 | Annual Report | 2024-04-12 |
| 202331806490 | Annual Report | 2023-03-27 |
| 202221690660 | Annual Report | 2022-07-26 |
| 202220014070 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202208990930 | Application for Amended Certificate of Authority | 2022-01-31 |
| 202191310090 | Annual Report | 2021-02-15 |
| 202034025170 | Annual Report | 2020-02-10 |
| 201986215550 | Annual Report | 2019-02-08 |
| 201856712680 | Annual Report | 2018-01-24 |
| 201729866920 | Annual Report | 2017-01-10 |
Date of last update: 08 Apr 2025
Sources: Rhode Island Department of State
