| 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 |
| NAICS: | 339999 - All Other Miscellaneous Manufacturing |
| Historical names: |
MAGNETEK ELECTRIC, INC. Waukesha Electric Systems, Inc. General Signal Power Systems, Inc. SPX Transformer Solutions, Inc. |
| 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: 07 Oct 2024
Sources: Rhode Island Department of State
