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WESTWOOD PROFESSIONAL SERVICES, INC.

WESTWOOD PROFESSIONAL SERVICES, INC.

Branch

Company Details

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:	12207
County:	Herkimer
Place of Formation:	Minnesota
Principal Address:	2805 NORTH DALLAS PARKWAY, SUITE 150, PLANO, TX, United States, 75093
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BRYAN POWELL	Chief Executive Officer	2805 NORTH DALLAS PARKWAY, SUITE 150, PLANO, TX, United States, 75093

History

Start date	End date	Type	Value
2025-02-28	2025-02-28	Address	12701 WHITEWATER DR, STE 300, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2025-02-28	2025-02-28	Address	2805 NORTH DALLAS PARKWAY, SUITE 150, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2024-02-20	2025-02-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-20	2025-02-28	Address	12701 WHITEWATER DR, STE 300, MINNETONKA, MN, 55343, 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)
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	2025-02-28	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)
2019-01-28	2024-02-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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	2014-02-19	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)
2008-02-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250228001847	2025-02-28	CERTIFICATE OF CHANGE BY ENTITY	2025-02-28
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
080220000804	2008-02-20	APPLICATION OF AUTHORITY	2008-02-20

Date of last update: 28 Mar 2025

Sources: New York Secretary of State