| Name: | GE-PROLEC TRANSFORMERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1996 (29 years ago) |
| Entity Number: | 2008098 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1224 COMMERCE ST SW, SUITE J, CONOVER, NC, United States, 28613 |
| Address: | 28 Liberty St. 42nd floor, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St. 42nd floor, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW GOODMAN | Chief Executive Officer | 1224 COMMERCE ST SW, CONOVER, NC, United States, 28613 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 1224 COMMERCE ST SW, CONOVER, NC, 28613, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-03-27 | Address | 204 ROND-POINT DU PONT DE SEVR, BATIMENT CITYLIGHTS, BOULOGNE-BILLANCOURT IDF, 92100, FRA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-03-27 | Address | 204 ROND-POINT DU PONT DE SEVR, BATIMENT CITYLIGHTS, BOULOGNE-BILLANCOURT IDF, FRA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2024-03-27 | Address | 204 ROND-POINT DU PONT DE SEVR, BATIMENT CITYLIGHTS, BOULOGNE-BILLANCOURT IDF, 92100, FRA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327002892 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 220323003385 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060252 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-23809 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23808 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
