| Name: | WUNDERLICH-MALEC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2010 (15 years ago) |
| Branch of: | WUNDERLICH-MALEC SYSTEMS, INC., Minnesota (Company Number 0cabfefe-b1d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3965277 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6101 BLUE CIRCLE DRIVE, EDEN PRAIRIE, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NEAL K. WUNDERLICH | Chief Executive Officer | 2135 CARRIAGE LANE, WAYZATA, MN, United States, 55391 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 6101 BLUE CIRCLE DRIVE, EDEN PRAIRIE, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2020-08-27 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-08-27 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-08-14 | 2020-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-29 | 2024-06-28 | Address | 6101 BLUE CIRCLE DRIVE, EDEN PRAIRIE, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2012-09-18 | 2016-06-29 | Address | 5501 FELTL ROAD, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office) |
| 2012-09-18 | 2016-06-29 | Address | 5501 FELTL ROAD, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2010-06-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628003424 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220623000564 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200827000480 | 2020-08-27 | CERTIFICATE OF CHANGE | 2020-08-27 |
| 200814060359 | 2020-08-14 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-54871 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54872 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180614006100 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 160629006017 | 2016-06-29 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006469 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120918006105 | 2012-09-18 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
