Entity Summary
ID Number: 001769159    
Summary for:  Westwood Professional Services, Inc.
The exact name of the Foreign Corporation:   Westwood Professional Services, Inc.
Converted from Westwood Professional Services, Inc. on 02-07-2024
Entity type:   Foreign Corporation
Identification Number: 001769159
Date of Qualification in Rhode Island:   07-26-2017 Effective Date:   07-26-2017
Organized under the laws of: State: TX Country: USA
The location of the Principal Office:
         
Address: 2805 DALLAS PARKWAY SUITE 150
City or Town, State, Zip, Country: PLANO,   TX   75093   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
PRESIDENTBRYAN POWELL 2805 DALLAS PARKWAY, SUITE 150 PLANO, TX 75093 USA
SECRETARYPATRICIA ZACHARIE 2805 DALLAS PARKWAY, SUITE 150 PLANO, TX 75093 USA
CFOJENNIFER BRADBURY 2805 DALLAS PARKWAY, SUITE 150 PLANO, TX 75093 USA
CHIEF HUMAN RESOURCES OFFICERERIC LANNEN 2805 DALLAS PARKWAY, SUITE 150 PLANO, TX 75093 USA
VICE PRESIDENTKATIE PENNING 8401 GREENWAY BLVD., SUITE 400 MIDDLETON, WI 53562 USA
VICE PRESIDENTRANDY GARDNER 8401 GREENWAY BLVD., SUITE 400 MIDDLETON, WI 53562 USA
VICE PRESIDENTMATT WESSALE 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTMATT GRYLICKI 10170 CHURCH RANCH WAY, SUITE 201 WESTMINSTER, CO 80021 USA
VICE PRESIDENTTHOMAS P. MILLER 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
OFFICERCHRIS MOEHRL 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
OFFICERCORY MEYER 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
OFFICERTREVOR MCMANN 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
OFFICERCLARK FISHER 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA
VICE PRESIDENTMALLORY LINDGREN 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 75093 USA
CHIEF ACQUISITION OFFICERAARON TIPPIE 12701 WHITEWATER DR STE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTJERRY SLATER 5725 BADURA AVE., SUITE 100 LAS VEGAS, NV 89118 USA
VICE PRESIDENTDAN BAGGIANI 1684 S. BROAD STREET, SUITE 120 LANSDALE, PA 19446 USA
VICE PRESIDENTCHRIS CARDA 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTCHRIS HOGLUND 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTTIM HEUN 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTDYLAN CRAWFORD 1165 SCENIC DRIVE, SUITE A MODESTO, CA 95350 USA
VICE PRESIDENTJIAN ANG ZHANG 1165 SCENIC DRIVE, SUITE A MODESTO, CA 95350 USA
VICE PRESIDENTCHAD KENNEDY 1165 SCENIC DRIVE, SUITE A MODESTO, CA 95350 USA
VICE PRESIDENTSEAN HORNE 1208 CORPORATE CIRCLE ROANOKE, VA 24018 USA
VICE PRESIDENTBARRY MORGAN 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTROB COPOULS 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTDAN BECKMANN 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTNATE CARLSON 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA
VICE PRESIDENTMICHEL MAKSOUD 20329 STATE HWY 249, SUITE 350 HOUSTON, TX 77070 USA
VICE PRESIDENTRICHARD PAYNE 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA
VICE PRESIDENTTODD STEADHAM 5725 BADURA AVE., SUITE 100 LAS VEGAS, NV 89118 USA
VICE PRESIDENTBRIAN ONEILL 4060 BRYANT IRVIN ROAD FORT WORTH, TX 76109 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.
Business Services Division |          Rhode Island Department of State