WESTWOOD PROFESSIONAL SERVICES, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 |
|---|---|---|---|
| 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 | 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) |
| 2024-02-20 | 2025-02-28 | Address | 12701 WHITEWATER DR, STE 300, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State