| Name: | WUNDERLICH-MALEC SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2012 (12 years ago) |
| Branch of: | WUNDERLICH-MALEC SERVICES, INC., Minnesota (Company Number f5a1ceda-b7d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4302588 |
| 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 |
|---|---|---|
| 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 |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 6101 BLUE CIRCLE DRIVE, EDEN PRAIRIE, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 2135 CARRIAGE LANE, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer) |
| 2020-10-09 | 2024-10-08 | Address | 6101 BLUE CIRCLE DRIVE, EDEN PRAIRIE, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2020-08-27 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, 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: Service of Process) |
| 2016-10-11 | 2020-10-09 | Address | 6601 BLUE CIRCLE DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2014-10-27 | 2016-10-11 | Address | 5501 FELTL ROAD, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2014-10-27 | 2018-10-03 | Address | 380 STONE BREAK ROAD EXTENSION, MALTA, NY, 12020, USA (Type of address: Principal Executive Office) |
| 2012-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008000108 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221021001367 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201009060266 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 200827000504 | 2020-08-27 | CERTIFICATE OF CHANGE | 2020-08-27 |
| SR-61703 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181003006232 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006195 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141027006128 | 2014-10-27 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001000569 | 2012-10-01 | APPLICATION OF AUTHORITY | 2012-10-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
