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Prolec-Ge Waukesha, Inc.
Active Charlotte, NC
Prolec-Ge Waukesha, Inc. Overview
Prolec-Ge Waukesha, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, June 22, 1990 and is approximately thirty-five years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Prolec-Ge Waukesha, Inc.
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Key People
Who own Prolec-Ge Waukesha, Inc.
| Name | |
|---|---|
| Brian G. Mason 1 |
President
Chief Executive Officer
NonPres
CEO
|
| Jorge Jose Montemayor Cantu |
President
|
| Karen E. Spors |
Secretary
|
| Ricardo Suarez Garza |
Director
|
| Troy Kabrich |
Vice President
Vice-President
General Manager
Assistant Secretary
|
| Lance Miller |
Treasurer
|
| Andrew Goodman |
Director
|
| Oscar De J Martinez Trevino |
Director
|
| Oscar De J Martinez Trevio |
Director
|
| Nathan Kunisky |
Director
|
| Michael Reilly 30 |
NonDir
NonTreas
Treasurer
Director
Vice President
|
| John W. Nurkin 18 |
NonDir
NonSec
Secretary
Director
Vice President
|
| Scott Sproule 12 |
NonDir
|
| Vacant Vacant |
President
|
| Thomas Farrell |
President
|
| William R. Hegeman |
President
CEO
|
| Thomas O. Brockley |
President
|
| Gary Snyder |
CFO
|
| Ronald Giza 20 |
Treasurer
|
| Steven D. Greenfeld 13 |
Treasurer
|
| Patrick J. O'Leary 39 |
Director
Vice President
|
| Kevin Lilly 21 |
Director
Secretary
Vice President
|
| Jeremy W. Smeltser 15 |
Director
Vice President
|
| Arq Pedro Ramirez Vazquez |
Director
|
| Jenemy Smeltser |
Director
Vice President
|
| Mark E. Kruger 3 |
Vice President
|
| W. S. Sproule |
Vice President
|
| Danielle Hutcheson 11 |
Assistant Treasurer
|
Showing 8 records out of 28
Corporate Filings for Prolec-Ge Waukesha, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F96000002408 |
| Date Filed: | Tuesday, May 14, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11007406 |
| Date Filed: | Monday, May 20, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 01674061 |
| Date Filed: | Tuesday, October 9, 1990 |
| Registered Agent | The Corporation Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | E0342652007-1 |
| Date Filed: | Tuesday, May 15, 2007 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Wisconsin |
| County: | Westchester |
| State ID: | 1456356 |
| Date Filed: | Friday, June 22, 1990 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/22/1990 | Name History/Actual | Magnetek Electric, Inc. |
|
|
6/22/1990 | Name History/Actual | Magnetek Electric, Inc. |
|
|
8/8/1995 | Name History/Actual | Waukesha Electric Systems, Inc. |
|
|
8/8/1995 | Name History/Actual | Waukesha Electric Systems, Inc. |
|
|
2/21/1996 | Name History/Actual | General Signal Power Systems, Inc. |
|
|
2/21/1996 | Name History/Actual | General Signal Power Systems, Inc. |
|
5/20/1996 | Application For Certificate Of Authority | |
|
|
12/21/2000 | Articles Of Merger | |
|
|
6/11/2001 | Application For Amended Certificate Of Authority | |
|
|
8/23/2001 | Name History/Actual | Waukesha Electric Systems, Inc. |
|
|
8/23/2001 | Name History/Actual | Waukesha Electric Systems, Inc. |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
5/15/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
5/15/2007 | Initial List | |
|
|
5/15/2007 | Miscellaneous | GS HOME STATE |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/28/2008 | Annual List | 08-09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/17/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/22/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/17/2011 | Amended List | |
|
|
6/24/2011 | Annual List | |
|
|
11/22/2011 | Application for Amended Registration | |
|
|
11/23/2011 | Amendment | |
|
|
11/25/2011 | Name History/Actual | Spx Transformer Solutions, Inc. |
|
|
11/25/2011 | Name History/Actual | Spx Transformer Solutions, Inc. |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
5/18/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/24/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/14/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/20/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/8/2016 | Amended List | |
|
|
3/16/2016 | Annual List | |
|
|
5/4/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/3/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
5/3/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
1/28/2022 | Application for Amended Registration |
Trademarks for Prolec-Ge Waukesha, Inc.
|
Serial Number:
76599883
Drawing Code: 4000
|
|
Serial Number:
74425495
Drawing Code:
|
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Serial Number:
77443847
Drawing Code: 4000
|
|
Serial Number:
85820812
Drawing Code: 4000
|
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Serial Number:
77443097
Drawing Code: 4000
|
|
Serial Number:
76192734
Drawing Code: 3000
|
|
Serial Number:
76192923
Drawing Code: 1000
|
|
Serial Number:
78608729
Drawing Code: 3000
|
|
Serial Number:
76192731
Drawing Code: 1000
|
|
Serial Number:
75824059
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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