Prolec-GE Waukesha, Inc.
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| Name: | Prolec-GE Waukesha, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 May 1996 (29 years ago) |
| Financial Date End: | 31 May 2026 |
| Entity Number: | 354060 |
| Place of Formation: | WISCONSIN |
| File Number: | 354060 |
| Principal Address: | 400 S. PRARIE AVENUE WAUKESHA, WI 53186 |
| Mailing Address: | 400 S. PRAIRIE AVENUE WAUKESHA, WI 53186 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ricardo Suarez Garza | Director | 400 S. PRAIRIE AVENUE, WAUKESHA, WI 53186 | 2022-06-16 | 2024-04-18 |
| Andrew Goodman | Director | 400 S. PRAIRIE AVENUE, WAUKESHA, WI 53186 | 2024-04-18 | 2024-04-18 |
| Nathan Kunisky | Director | 400 S. PRAIRIE AVENUE, WAUKESHA, WI 53186 | 2024-04-18 | 2024-04-18 |
| Oscar de J. Martinez Treviño | Director | 400 S. PRAIRIE AVENUE, WAUKESHA, WI 53186 | 2024-04-18 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian G. Mason | Governor | 400 S. PRAIRIE AVENUE, WAUKESHA, WI 53186 | 2022-02-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL A. REILLY | Treasurer | 6325 ARDREY KELL ROAD, CHARLOTTE, NC 28277 | 2021-05-04 | 2022-02-08 |
| Timothy Hein | Treasurer | 400 S. PRAIRIE AVENUE, WAUKESHA, WI 53186 | 2024-04-18 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Manuel Resendiz Boone | President | 400 S. PRAIRIE AVENUE, WAUKESHA, WI 53186 | 2024-04-18 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Troy Kabrich | Vice President | 400 S. PRAIRIE AVENUE, WAUKESHA, WI 53186 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Troy Kabrich | Secretary | 400 S. PRAIRIE AVENUE, WAUKESHA, WI 53186 | 2024-04-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006276012 | 2025-05-27 |
| Annual Report | 0006208191 | 2025-04-15 |
| Annual Report | 0005696516 | 2024-04-18 |
| Annual Report | 0005174141 | 2023-04-03 |
| Registered Agent Name/Address Change (mass change) | 0004898408 | 2022-09-12 |
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Date of last update: 02 Sep 2025
Sources: Idaho Secretary of State