Entity Summary
ID Number: 001744425    
Summary for:  Wunderlich-Malec Systems, Inc.
The exact name of the Foreign Corporation:   Wunderlich-Malec Systems, Inc.
Entity type:   Foreign Corporation
Identification Number: 001744425
Date of Qualification in Rhode Island:   08-01-2022 Effective Date:   08-01-2022
Organized under the laws of: State: MN Country: USA
The location of the Principal Office:
         
Address: 6101 BLUE CIRCLE DRIVE
City or Town, State, Zip, Country: EDEN PRAIRIE,   MN   55343   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
VICE PRESIDENTGREGG DORWART 6101 BLUE CIRCLE DRIVE EDEN PRAIRIE, MN 55343 USA
VICE PRESIDENTMICHAEL NORMAN 6101 BLUE CIRCLE DRIVE EDEN PRAIRIE, MN 55343 USA
PRESIDENT, SECRETARY, DIRECTORNEAL K. WUNDERLICH 2135 CARRIAGE LANE WAYZATA, MN 55391 USA
TREASURER, DIRECTORKAREN R. ROILAND 6355 WARREN WAY MAPLE PLAIN, MN 55359 USA
VICE PRESIDENTDAN GILBERT 6101 BLUE CIRCLE DRIVE EDEN PRAIRIE, MN 55343 USA
DIRECTORJIM BINA 6101 BLUE CIRCLE DRIVE EDEN PRAIRIE, MN 55343 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0100100,0002,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State