Entity Summary
ID Number: 000096673    
Summary for:  Westwood Insurance Agency
The exact name of the Foreign Corporation:   Westwood Insurance Agency
The name used to transact business in Rhode Island:   WESTWOOD INSURANCE AGENCY, INC.
Converted into Westwood Insurance Agency LLC on 06-22-2022
The fictitious name of: WMC INSURANCE SERVICES was filed on 09-17-1997
The fictitious name of: HomeAdvantage Insurance Services was filed on 09-12-1997
Entity type:   Foreign Corporation
Identification Number: 000096673
Date of Qualification in Rhode Island:   09-05-1997 Effective Date:   09-05-1997
Date of Conversion:   06-22-2022  
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 8407 FALLBROOK AVENUE
City or Town, State, Zip, Country: WEST HILLS,   CA   91304   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: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTALAN UMALY 8407 FALLBROOK AVENUE WEST HILLS, CA 91304 USA
CHIEF LEGAL OFFICER, CORPORATE SECRETARYMARK PASKO 55 WATER STREET NEW YORK, NY 10041 USA
ASSISTANT CORPORATE SECRETARYJENNIFER VERNON 1 QBE WAY SUN PRAIRIE, WI 53596 USA
VICE PRESIDENT, TREASURERJASON PIRCHER 55 WATER STREET NEW YORK, NY 10041 USA
ASSISTANT CORPORATE SECRETARYJODIE BURTNETT 1 QBE WAY SUN PRAIRIE, WI 53596 USA
ASSISTANT CORPORATE SECRETARYRICHELLE LADWIG 1 QBE WAY SUN PRAIRIE, WI 53596 USA
CHIEF INFORMATION SECURITY OFFICERTONY GONZALEZ 55 WATER STREET NEW YORK, NY 10041 USA
DIRECTOR, CHIEF FINANCIAL OFFICERCHRISTOPHER CASTALDO 55 WATER STREET NEW YORK, NY 10041 USA
DEPUTY CHIEF FINANCIAL OFFICERGREG GIARDIELLO 55 WATER STREET NEW YORK, NY 10041 USA
DIRECTORJOHN LANGIONE 55 WATER STREET NEW YORK, NY 10041 USA
DIRECTORTODD JONES 55 WATER STREET NEW YORK, NY 10041 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
CNP $ 0.00001,000100
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