Wunderlich-Malec Systems, Inc.

Branch

Company Details

Name:	Wunderlich-Malec Systems, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	05 Oct 2022 (3 years ago)
Branch of:	Wunderlich-Malec Systems, Inc., MINNESOTA (Company Number 0cabfefe-b1d4-e011-a886-001ec94ffe7f)
Business ID:	1360864
State of Incorporation:	MINNESOTA
Principal Office Address:	6101 Blue Circle DriveEden Prairie, MN 55343

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Neal K. Wunderlich	Director	2135 Carriage Lane, Wayzata, MN 55391
Karen R. Roiland	Director	6355 Warren Way, Maple Plain, MN 55359
Jim Bina	Director	6101 Blue Circle Drive, Eden Prairie, MN 55343

President

Name	Role	Address
Neal K. Wunderlich	President	2135 Carriage Lane, Wayzata, MN 55391

Secretary

Name	Role	Address
Neal K. Wunderlich	Secretary	2135 Carriage Lane, Wayzata, MN 55391

Treasurer

Name	Role	Address
Karen R. Roiland	Treasurer	6355 Warren Way, Maple Plain, MN 55359

Vice President

Name	Role	Address
Dan Gilbert	Vice President	6101 Blue Circle Drive, Eden Prairie, MN 55343
Gregg Dorwart	Vice President	6101 Blue Circle Drive, Eden Prairie, MN 55343
Michael Norman	Vice President	6101 Blue Circle Drive, Eden Prairie, MN 55343

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-04-02	Annual Report For Wunderlich-Malec Systems, Inc.
Annual Report	Filed	2024-04-15	Annual Report For Wunderlich-Malec Systems, Inc.
Annual Report	Filed	2023-04-06	Annual Report For Wunderlich-Malec Systems, Inc.
Formation Form	Filed	2022-10-05	Formation For Wunderlich-Malec Systems, Inc.

Date of last update: 11 Apr 2025

Sources: Mississippi Secretary of State