Entity Summary
ID Number: 001675849    
Summary for:  Westwood Professional Services, Inc.
The exact name of the Foreign Corporation:   Westwood Professional Services, Inc.
Converted into Westwood Professional Services, Inc. on 02-07-2024
Entity type:   Foreign Corporation
Identification Number: 001675849
Date of Qualification in Rhode Island:   07-26-2017 Effective Date:   07-26-2017
Date of Conversion:   02-07-2024  
Organized under the laws of: State: MN Country: USA
The location of the Principal Office:
         
Address: 12701 WHITEWATER DRIVE, SUITE 300
City or Town, State, Zip, Country: MINNETONKA,   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: 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
PRESIDENTPAUL GREENHAGEN 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
CFOJENNIFER BRADBURY PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA
SENIOR VICE PRESIDENTMALLORY LINDGREN 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTDAN BAGGIANI 1684 S. BROAD STREET, SUITE 120 LANSDALE, PA 19446 USA
VICE PRESIDENTPAT ZACHARIE PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA
VICE PRESIDENTTIM HEUN 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTCHRISTOPHER CARDA 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTCHRISTOPHER HOGLUND 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTJEFF SAUCIER 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
CHIEF STRATEGY OFFICERAARON TIPPIE 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
CHIEF OPERATIONS OFFICERBRYAN POWELL PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA
EXECUTIVE VICE PRESIDENTKEVIN LARABEE 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
SENIOR VICE PRESIDENTROB COPOULS 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTJERRY SLATER 5725 BADURA AVE., SUITE 100 LAS VEGAS, NV 89118 USA
VICE PRESIDENTRANDY POGUE PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA
VICE PRESIDENTNATHAN CARLSON 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
OFFICER-LANDCORY MEYER 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
OFFICER-POWERTREVOR MCMANN 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
OFFICER-POWERCLARK FISHER PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA
SENIOR VICE PRESIDENTDAN BECKMANN 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
OFFICER-POWERCHRIS MOEHRL 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
DIRECTORMIKE BURKE 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA
DIRECTORGERALD L. PARSKY 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA
DIRECTORLARRY BOSSIDY 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA
DIRECTORBRYAN POWELL PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA
DIRECTORMARK BYRNE 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA
DIRECTORBILL HARRISON 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA
DIRECTORDAVID SYRIANI 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA
DIRECTORPAUL GREENHAGEN 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
DIRECTORAARON TIPPIE 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, 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 $ 0.010010,0001,000
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.
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