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Wunderlich-Malec Systems, Inc.

Branch

Company Details

Name: Wunderlich-Malec Systems, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 01 Aug 2022 (3 years ago)
Branch of: Wunderlich-Malec Systems, Inc., MINNESOTA (Company Number 0cabfefe-b1d4-e011-a886-001ec94ffe7f)
Identification Number: 001744425
Place of Formation: MINNESOTA
Principal Address: 6101 BLUE CIRCLE DRIVE, EDEN PRAIRIE, MN, 55343, USA
Purpose: EQUIPMENT SUPPLIER - ELECTRICAL APPARATUS AND EQUIPMENT, WIRING SUPPLIES, AND RELATED EQUIPMENT MERCHANT WHOLESALERS.

Industry & Business Activity

NAICS

423610 Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of electrical construction materials; wiring supplies; electric light fixtures; light bulbs; and/or electrical power equipment for the generation, transmission, distribution, or control of electric energy. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT, SECRETARY, DIRECTOR

Name Role Address
NEAL K. WUNDERLICH PRESIDENT, SECRETARY, DIRECTOR 2135 CARRIAGE LANE WAYZATA, MN 55391 USA

TREASURER, DIRECTOR

Name Role Address
KAREN R. ROILAND TREASURER, DIRECTOR 6355 WARREN WAY MAPLE PLAIN, MN 55359 USA

VICE PRESIDENT

Name Role Address
DAN GILBERT VICE PRESIDENT 6101 BLUE CIRCLE DRIVE EDEN PRAIRIE, MN 55343 USA
GREGG DORWART VICE PRESIDENT 6101 BLUE CIRCLE DRIVE EDEN PRAIRIE, MN 55343 USA
MICHAEL NORMAN VICE PRESIDENT 6101 BLUE CIRCLE DRIVE EDEN PRAIRIE, MN 55343 USA

DIRECTOR

Name Role Address
JIM BINA DIRECTOR 6101 BLUE CIRCLE DRIVE EDEN PRAIRIE, MN 55343 USA

Filings

Number Name File Date
202453685690 Annual Report 2024-05-01
202333511860 Annual Report 2023-04-21
202221928970 Application for Certificate of Authority 2022-08-01

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State