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-two 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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Key People

Who own Prolec-Ge Waukesha, Inc.

Name
Brian G. Mason 1
President
Chief Executive Officer
NonPres
CEO
Jorge Jose Montemayor Cantu
President
Gary Snyder
CFO
Karen E. Spors
Secretary
Ricardo Suarez Garza
Director
Troy Kabrich
Vice-President
General Manager
Assistant Secretary
Lance Miller
Treasurer
Arq Pedro Ramirez Vazquez
Director
Andrew Goodman
Director
Oscar De J Martinez Trevino
Director
Michael Reilly 30
NonDir
NonTreas
Treasurer
Director
Vice President
John W. Nurkin 17
NonDir
NonSec
Director
Secretary
Vice President
Scott Sproule 12
NonDir
Thomas O. Brockley
President
Vacant Vacant
President
Thomas Farrell
President
William R. Hegeman
President
CEO
Ronald Giza 20
Treasurer
Steven D. Greenfeld 13
Treasurer
Patrick J. O'Leary 38
Director
Vice President
Kevin Lilly 21
Director
Secretary
Vice President
Jeremy W. Smeltser 15
Director
Vice President
Jenemy Smeltser
Director
Vice President
James Harris 13
Vice President
Mark E. Kruger 3
Vice President
W. S. Sproule
Vice President
Jennifer Wilson 11
Assistant Treasurer
Danielle Hutcheson 11
Assistant Treasurer
Showing 8 records out of 28

Known Addresses for Prolec-Ge Waukesha, Inc.

13515 Ballantyne Corporate Pl Charlotte, NC 28277 801 W Norton Ave Muskegon, MI 49441 400 S Prairie Ave Waukesha, WI 53186 2701 US Highway 117 S Goldsboro, NC 27530 PO Box 268 Goldsboro, NC 27533 13320 Ballantyne Corporate Pl Charlotte, NC 28277 13320 Ballantyne Corp Pl Charlotte, NC 28277 6325 Ardrey Kell Rd Charlotte, NC 28277

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:
Serial Number: 77443847
Drawing Code: 4000
Serial Number: 85820812
Drawing Code: 4000
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
View all trademarks for Prolec-Ge Waukesha, Inc.

Sources

Florida Department of State
Data last refreshed on Sunday, October 9, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Thursday, November 10, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Monday, November 28, 2022

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