PROLEC-GE WAUKESHA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MANUEL RESENDIZ BOONE | Chief Executive Officer | 400 S. PRAIRIE AVENUE,, WAUKESHA, WI, United States, 53186 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-16 | 2024-06-16 | Address | 400 SO. PRAIRIE AVENUE, WAUKESHA, WI, 53186, USA (Type of address: Chief Executive Officer) |
| 2024-06-16 | 2024-06-16 | Address | 400 S. 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) |
| 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: Registered Agent) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State