Wunderlich-Malec Engineering, Inc.
Active Minnetonka, MN
Wunderlich-Malec Engineering, Inc. Overview
Wunderlich-Malec Engineering, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 22, 1995 and is approximately thirty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Wunderlich-Malec Engineering, Inc.
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Key People
Who own Wunderlich-Malec Engineering, Inc.
| Name | |
|---|---|
| Neal K. Wunderlich 5 |
President
Director
NonDir
NonPres
NonSec
Chairman
Secretary
President/Secreta
|
| Karen R. Roiland 4 |
CFO
Director
NonDir
NonTreas
Treasurer
|
| James R. Bina 2 |
Director
NonDir
|
| Mike Norman 2 |
Vice President
Officer
Director
|
| Dan Gilbert 2 |
Vice President
Director
|
| Gregg Dorwart 2 |
Officer
Director
|
| Deborah Wunderlich 3 |
Executive
Treasurer
Director
Executive Vp
Executive Vice Presi
Executive Vice President
NonDir
|
| Walter J. Malec 2 |
Director
Vice President
Executive Vice President
|
| Heather Olson |
Director
|
Showing 8 records out of 9
Other Companies for Wunderlich-Malec Engineering, Inc.
Wunderlich-Malec Engineering, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wm Florida Property 1, LLC |
Inactive
|
3
|
Manager
|
Corporate Filings for Wunderlich-Malec Engineering, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10498706 |
| Date Filed: | Monday, May 22, 1995 |
| Registered Agent | Neal K. Wunderlich |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 01943157 |
| Date Filed: | Monday, June 19, 1995 |
| Registered Agent | Dieter Schulze |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | E0335302008-2 |
| Date Filed: | Monday, May 19, 2008 |
| Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F16000003113 |
| Date Filed: | Tuesday, July 12, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/22/1995 | Application For Certificate Of Authority | |
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8/26/1996 | Change Of Registered Agent/Office | |
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10/20/1997 | Change Of Registered Agent/Office | |
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12/31/2001 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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4/21/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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2/25/2004 | Change of Registered Agent/Office | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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5/19/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 4,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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5/19/2008 | Miscellaneous | GS FROM HOME STATE |
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5/19/2008 | Miscellaneous | LICENSE FROM BOARD OF ENGINEERS |
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6/16/2008 | Initial List | 08/09 |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
|
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5/26/2009 | Annual List | 2009-2010 |
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12/31/2009 | Public Information Report (PIR) | |
|
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5/27/2010 | Annual List | may 10-11 biz #2 prorated |
|
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12/31/2010 | Public Information Report (PIR) | |
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5/25/2011 | Annual List | ALO2011-2012 SBL |
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6/21/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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8/6/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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5/22/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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5/6/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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4/28/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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5/24/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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5/17/2018 | Annual List | |
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3/15/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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8/13/2020 | Change of Registered Agent/Office | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
4
Corporate Records