Search icon

PROLEC-GE WAUKESHA, INC.

Company Details

Name: PROLEC-GE WAUKESHA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1990 (35 years ago)
Entity Number: 1456356
ZIP code: 10005
County: Westchester
Place of Formation: Wisconsin
Foreign Legal Name: PROLEC-GE WAUKESHA, INC.
Principal Address: 400 SO. PRAIRIE AVENUE, WAUKESHA, WI, United States, 53186
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MANUEL RESENDIZ BOONE Chief Executive Officer 400 S. PRAIRIE AVENUE,, WAUKESHA, WI, United States, 53186

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-06-16 2024-06-16 Address 400 S. PRAIRIE AVENUE,, WAUKESHA, WI, 53186, USA (Type of address: Chief Executive Officer)
2024-06-16 2024-06-16 Address 400 SO. PRAIRIE AVENUE, WAUKESHA, WI, 53186, USA (Type of address: Chief Executive Officer)
2022-02-03 2024-06-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-03 2024-06-16 Address 400 SO. PRAIRIE AVENUE, WAUKESHA, WI, 53186, USA (Type of address: Chief Executive Officer)
2022-02-03 2024-06-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-14 2022-02-03 Address 400 SO. PRAIRIE AVENUE, WAUKESHA, WI, 53186, USA (Type of address: Chief Executive Officer)
2014-07-01 2016-06-14 Address 13320 BALLANTYNE CORP. PL., CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)
2014-07-01 2016-06-14 Address 13320 BALLANTYNE CORP. PL., CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240616000053 2024-06-16 BIENNIAL STATEMENT 2024-06-16
220623000303 2022-06-23 BIENNIAL STATEMENT 2022-06-01
220203000514 2022-02-02 CERTIFICATE OF AMENDMENT 2022-02-02
200601061469 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-18416 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18415 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601006607 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160614006141 2016-06-14 BIENNIAL STATEMENT 2016-06-01
140701006962 2014-07-01 BIENNIAL STATEMENT 2014-06-01
120613006277 2012-06-13 BIENNIAL STATEMENT 2012-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State