Wunderlich-Malec Services, Inc. Overview
Wunderlich-Malec Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, October 30, 2003 and is approximately twenty-three years old, according to public records filed with Florida Department 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 Services, Inc.
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Key People
Who own Wunderlich-Malec Services, Inc.
| Name | |
|---|---|
| Neal K. Wunderlich 5 |
President
CEO
Chief Executive Officer
Director
Secretary
|
| Karen R. Roiland 4 |
CFO
Treasurer
Director
|
| James R. Bina 2 |
Director
|
| Dan Gilbert 2 |
Vice President
Vp
|
| Mike Norman 2 |
Vice President
Vp
|
| Gregg Dorwart 2 |
Vice President
|
| Deborah Wunderlich 3 |
Executive
Treasurer
Director
Vice President
Executive Vice Presi
|
| Deborah A. Wunderich |
Treasurer
Director
|
| Walter J. Malec 2 |
Director
Vice President
|
| Greg Dowart |
Vp
|
Showing 8 records out of 10
Corporate Filings for Wunderlich-Malec Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F03000005470 |
| Date Filed: | Thursday, October 30, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800430538 |
| Date Filed: | Monday, December 20, 2004 |
| 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: | 03103104 |
| Date Filed: | Monday, May 12, 2008 |
| Registered Agent | Dieter Schulze |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | Saratoga |
| State ID: | 4302588 |
| Date Filed: | Monday, October 1, 2012 |
| DOS Process | Ct Corporation Systems |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/20/2004 | Application for Certificate of Authority | |
|
12/31/2006 | Public Information Report (PIR) | |
|
11/19/2007 | Change of Registered Agent/Office | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/24/2011 | Change of Registered Agent/Office | |
|
10/1/2012 | Name History/Actual | Wunderlich-Malec Services, Inc. |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/19/2016 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/13/2020 | Change of Registered Agent/Office | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records