| Name: | Prolec-GE Waukesha, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 30 May 1996 (29 years ago) |
| Business ID: | 706220 |
| State of Incorporation: | WISCONSIN |
| Principal Office Address: | 400 S. Prairie AvenueWaukesha, WI 53186 |
| Historical names: |
SPX Transformer Solutions, Inc. WAUKESHA ELECTRIC SYSTEMS, INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Manuel Resendiz Boone | President | 400 S. Prairie Avenue, Waukesha, WI 53186 |
| Name | Role | Address |
|---|---|---|
| Troy Kabrich | Vice President | 400 S. Prairie Avenue, Waukesha, WI 53186 |
| Name | Role | Address |
|---|---|---|
| Timothy Hein | Treasurer | 400 S. Prairie Avenue, Waukesha, WI 53186 |
| Name | Role | Address |
|---|---|---|
| Andrew Goodman | Director | 400 S. Prairie Avenue, Waukesha, WI 53186 |
| Ricardo Suarez Garza | Director | 400 S. Prairie Avenue, Waukesha, WI 53186 |
| Oscar de J. Martinez Trevio | Director | 400 S. Prairie Avenue, Waukesha, WI 53186 |
| Nathan Kunisky | Director | 400 S. Prairie Avenue, Waukesha, WI 53186 |
| Name | Role | Address |
|---|---|---|
| Troy Kabrich | Secretary | 400 S. Prairie Avenue, Waukesha, WI 53186 |
| Name | Role | Address |
|---|---|---|
| Ramiro Gutirrez | Assistant Secretary | 400 S. Prairie Avenue, Waukesha, WI 53186 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-13 | Annual Report For Prolec-GE Waukesha, Inc. |
| Annual Report | Filed | 2024-02-14 | Annual Report For Prolec-GE Waukesha, Inc. |
| Amendment Form | Filed | 2023-08-23 | Amendment For Prolec-GE Waukesha, Inc. |
| Annual Report | Filed | 2023-04-03 | Annual Report For Prolec-GE Waukesha, Inc. |
| Annual Report | Filed | 2022-04-14 | Annual Report For Prolec-GE Waukesha, Inc. |
| Amendment Form | Filed | 2022-02-22 | Amendment For SPX Transformer Solutions, Inc. |
| Annual Report | Filed | 2021-12-02 | Annual Report For SPX Transformer Solutions, Inc. |
| Annual Report | Filed | 2021-03-19 | Annual Report For SPX Transformer Solutions, Inc. |
| Annual Report | Filed | 2020-03-17 | Annual Report For SPX Transformer Solutions, Inc. |
| Annual Report | Filed | 2019-04-03 | Annual Report For SPX Transformer Solutions, Inc. |
Date of last update: 04 May 2025
Sources: Company Profile on Mississippi Secretary of State Website
