| Name: | WESTWOOD PROFESSIONAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2008 (17 years ago) |
| Branch of: | WESTWOOD PROFESSIONAL SERVICES, INC., Minnesota (Company Number c700b3e8-2c99-ee11-907b-00155d01c440) |
| Entity Number: | 3634000 |
| ZIP code: | 10005 |
| County: | Herkimer |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2805 NORTH DALLAS PARKWAY, SUITE 150, PLANO, TX, United States, 75093 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRYAN POWELL | Chief Executive Officer | 2805 NORTH DALLAS PARKWAY, SUITE 150, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 2805 NORTH DALLAS PARKWAY, SUITE 150, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-20 | Address | 12701 WHITEWATER DR, STE 300, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-12 | 2024-02-20 | Address | 12701 WHITEWATER DR, STE 300, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2014-02-19 | 2018-02-12 | Address | 7699 ANAGRAM DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2010-05-26 | 2018-02-12 | Address | 7699 ANAGRAM DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 2010-05-26 | 2014-02-19 | Address | 7699 ANAGRAM DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2008-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220000563 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220228002256 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200203063041 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-49282 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49283 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180212006210 | 2018-02-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 160317006213 | 2016-03-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 140219006283 | 2014-02-19 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002163 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100526002518 | 2010-05-26 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
