| Name: | GE-PROLEC TRANSFORMERS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Mar 1996 (29 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 350968 |
| Place of Formation: | DELAWARE |
| File Number: | 350968 |
| Principal Address: | 191 ROSA PARKS ST., 11TH FLOOR CINCINNATI, OH 45202 |
| Mailing Address: | 58 CHARLES STREET CAMBRIDGE, MA 02141 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ANDREW GOODMAN | Director | 11491 BENT CREEK TRAIL, FRISCO, TX 75033 | 2021-03-29 |
| OSCAR TREVINO | Director | 1224 COMMERCE ST. SW, SUITE J, CONOVER, NC 28613 | 2024-03-27 |
| RICARDO GARZA | Director | 1224 COMMERCE, CONOVER, NC 28613 | 2024-03-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ANDREW GOODMAN | Vice President | 11491 BENT CREEK TRAIL, FRISCO, TX 75033 | 2024-03-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROBERT RODRIGUEZ | Secretary | 4200 WILDWOOD PARKWAY, ATLANTA, GA 30339 | 2024-03-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005660189 | 2024-03-27 |
| Annual Report | 0005168995 | 2023-03-28 |
| Registered Agent Name/Address Change (mass change) | 0004898401 | 2022-09-12 |
| Annual Report | 0004626628 | 2022-03-01 |
| Annual Report | 0004221454 | 2021-03-29 |
| Annual Report | 0003775807 | 2020-02-07 |
| Annual Report | 0003444230 | 2019-03-06 |
| Annual Report | 0002495907 | 2018-03-01 |
| Annual Report | 0002495905 | 2017-02-16 |
| Annual Report | 0002495903 | 2016-03-21 |
Date of last update: 21 Jan 2025
Sources: Idaho Secretary of State
