WUNDERLICH-MALEC SERVICES, INC. (UBI# 602892577) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 27, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 602892577 |
| Business Name | WUNDERLICH-MALEC SERVICES, INC. |
| Physical Address |
6101 Blue Circle Dr Eden Prairie MN 55343-9108 |
| Mailing Address |
6101 Blue Circle Dr Eden Prairie MN 55343-9108 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MINNESOTA |
| Incorporation Date | 2018-02-27 |
| Expiration Date | 2022-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Deborah Wunderlich | ||
| James Bina | ||
| Karen Roiland | ||
| Neal Wunderlich | ||
| Walter Malec | ||
| Deborah A Wunderlich | Governor | 5501 FELTL RD, MINNETONKA, MN, 55343 |
| Karen R Roiland | Governor | 5501 FELTL RD, MINNETONKA, MN, 55343 |
| Neal K Wunderlich | Governor | 5501 FELTL RD, MINNETONKA, MN, 55343 |
| Walter J Malec | Governor | 5501 FELTL RD, MINNETONKA, MN, 55343 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-04-13, 2009-02-20 |
| ANNUAL REPORT | 2020-10-20, 2020-02-04, 2019-01-28, 2013-02-04, 2012-01-24, 2011-02-03, 2010-01-20, |
| ARDUEDATE | 2020-01-01, 2019-01-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2017-05-16, 2016-01-04 |
| Dissolution/Withdrawal | 2016-07-01, 2014-05-01, |
| FOREIGN REGISTRATION STATEMENT | 2018-02-27, 2015-03-16, 2015-02-20, 2009-01-21, 2009-01-13, |
| Initial Report | 2015-04-20, 2009-03-04, |
| OFFICE CORRECTION | 2019-11-25, 2019-10-24 |
| Statement of Change | 2020-08-13, 2017-06-05, 2016-04-28, |
| STATEMENT OF TERMINATION | 2016-07-01, 2014-05-01 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | WUNDERLICH-MALEC SERVICES, INC. | 6101 Blue Circle Dr, Eden Prairie, MN 55343-9108 |
| Iowa Business Entities | WUNDERLICH-MALEC SERVICES, INC. | 6101 Blue Circle Drive, Eden Prairie, MN 55343 |
| Colorado Business Entities | WUNDERLICH-MALEC SERVICES, INC. | 6101 Blue Circle Drive, Eden Prairie, MN 55343 |
| Indiana Business Entities | WUNDERLICH-MALEC SERVICES, INC. | 5501 Feltl Rd, Minnetonka, MN 55343 |
| Ohio Business Entities | WUNDERLICH-MALEC SERVICES, INC. | 5501 Feltl Road, Minnetonka, MN 55343 |
| Massachusetts Corporations | WUNDERLICH-MALEC SERVICES, INC. | 5501 Feltl Road, Minnetonka, MN 55343-3944 |
| Oklahoma Business Registrations | WUNDERLICH-MALEC SERVICES, INC. | 5501 Feltl Rd, Minnetonka, MN 55343 |
| Street Address | 6101 BLUE CIRCLE DR |
| City | EDEN PRAIRIE |
| State | MN |
| Zip Code | 55343 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Wunderlich-malec Systems, Inc. | 6101 Blue Circle Dr, Eden Prairie, MN 55343-9108 | Corporation Service Company | 2003-09-29 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cohasset Associates, Inc. | 12800 Whitewater Dr Ste 100, Hopkins, MN 55343-9347 | Heidi Schindler | 2020-11-17 |
| Creedon Technologies Usa, LLC | 12301 Whitewater Dr Ste 115, Minnetonka, MN 55343-3932 | Registered Agents Inc. | 2020-03-03 |
| Taher, Inc. | 5570 Smetana Dr, Hopkins, MN 55343-9022 | Urs Agents, Inc. | 2019-10-16 |
| Ear Professionals International Corporation | 9900 Bren Rd E, Hopkins, MN 55343-9664 | C T Corporation System | 2019-08-02 |
| Respicardia, Inc. | 12400 Whitewater Dr Ste 150, Minnetonka, MN 55343-4108 | C T Corporation System | 2019-05-13 |
| Marketforce, Inc. | 10380 Bren Road West, Minnetonka, MN 55343-9072 | Corporation Service Company | 2019-04-19 |
| Polyclinic Holdings, P.C. | 9900 Bren Road East, Minnetonka, MN 55343 | C T Corporation System | 2018-08-29 |
| Griffin International Companies, Inc. | 5850 Opus Pkwy, Ste 250, Minnetonka, MN 55343-4400 | C T Corporation System | 2018-06-27 |
| Maritz Consulting Group Inc. | 12800 Whitewater Dr, Ste 40, Minnetonka, MN 55343-9406 | Incorp Services, Inc. | 2018-06-05 |
| Rainbow Treecare Company | 11571 K Tel Dr, Hopkins, MN 55343-8845 | Corporation Service Company | 2018-05-23 |
| Find all businesses in 55343 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Deborah Wunderlich | ||
| James Bina | ||
| Karen Roiland | ||
| Neal Wunderlich | ||
| Walter Malec | ||
| Deborah A Wunderlich | Governor | 5501 FELTL RD, MINNETONKA, MN, 55343 |
| Karen R Roiland | Governor | 5501 FELTL RD, MINNETONKA, MN, 55343 |
| Neal K Wunderlich | Governor | 5501 FELTL RD, MINNETONKA, MN, 55343 |
| Walter J Malec | Governor | 5501 FELTL RD, MINNETONKA, MN, 55343 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on WUNDERLICH-MALEC SERVICES, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.