Wunderlich-Malec Systems, Inc.
Active Minnetonka, MN
Wunderlich-Malec Systems, Inc. Overview
Wunderlich-Malec Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 14, 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 Systems, Inc.
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Key People
Who own Wunderlich-Malec Systems, Inc.
| Name | |
|---|---|
| Neal K. Wunderlich 5 |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
NonSec
Secretary
|
| Karen R. Roiland 4 |
CFO
Treasurer
Director
NonTreas
NonDir
|
| James R. Bina 2 |
Director
|
| Dan Gilbert 2 |
Vice President
Vp
|
| Mike Norman 2 |
Vice President
Vp
|
| Gregg Dorwart 2 |
Vice President
Vp
|
| Nealk Wunderlich |
President
|
| Deborah Wunderlich 3 |
Treasurer
Director
Vice President
Executive Vice Presi
NonDir
|
| Roiland R. Karen |
Treasurer
Director
|
| Joseph R. Bina |
Director
|
| Walter J. Malec 2 |
Vice President
|
Showing 8 records out of 11
Corporate Filings for Wunderlich-Malec Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000004671 |
| Date Filed: | Thursday, August 30, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10768606 |
| Date Filed: | Thursday, December 14, 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: | 01974490 |
| Date Filed: | Friday, July 12, 1996 |
| Registered Agent | Dieter Schulze |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | E0767492008-5 |
| Date Filed: | Friday, December 12, 2008 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | SARATOGA |
| State ID: | 3965277 |
| Date Filed: | Wednesday, June 23, 2010 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/14/1995 | 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 | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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11/10/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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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) | |
|
12/12/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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12/12/2008 | Miscellaneous | MINNESOTA GOOD STANDING CERT |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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4/13/2009 | Initial List | 08/09 |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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3/26/2010 | Annual List | |
|
6/23/2010 | Name History/Actual | Wunderlich-Malec Systems, Inc. |
|
|
12/20/2010 | Annual List | 10-11 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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12/30/2011 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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2/4/2013 | Annual List | |
|
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12/23/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/24/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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11/30/2015 | Change of Registered Agent/Office | |
|
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12/17/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/1/2016 | Annual List | |
|
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11/17/2017 | Annual List | |
|
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12/17/2018 | Annual List | 18-19 |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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8/13/2020 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
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
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records