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GE-PROLEC TRANSFORMERS, INC.

Company Details

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
County: New York
Place of Formation: Delaware
Principal Address: 1224 COMMERCE ST SW, SUITE J, CONOVER, NC, United States, 28613
Principal Address ZIP Code:
Address: 28 Liberty St. 42nd floor, New York, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty St. 42nd floor, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANDREW GOODMAN Chief Executive Officer 1224 COMMERCE ST SW, CONOVER, NC, United States, 28613

Agent

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

History

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: Service of Process)
2019-01-28 2024-03-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-03-01 2020-03-02 Address 1299 PENNSYLVANIA AVE. N.W., SUITE 900, WASHINGTON, DC, 20004, 2414, USA (Type of address: Chief Executive Officer)
2014-05-23 2016-03-01 Address 4200 WILDWOOD PKWY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2012-05-09 2014-05-23 Address 4200 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2004-06-08 2016-03-01 Address 1223 FAIRGROVE CHURCH ROAD, CONOVER, NC, 28613, USA (Type of address: Principal Executive Office)

Filings

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
180307006353 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160301006318 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140523002371 2014-05-23 BIENNIAL STATEMENT 2014-03-01
120509002194 2012-05-09 BIENNIAL STATEMENT 2012-03-01
100413002166 2010-04-13 BIENNIAL STATEMENT 2010-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State