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WESTWOOD MANAGEMENT CORP.

WESTWOOD MANAGEMENT CORP.

Headquarter

Company Details

Name:	WESTWOOD MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 1983 (42 years ago)
Entity Number:	821908
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	200 CRESCENT COURT, SUITE 1200, DALLAS, TX, United States, 75201

Contact Details

Phone +1 214-756-6900

Shares Details

Shares issued 100000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WESTWOOD MANAGEMENT CORP., FLORIDA	F19000000105	FLORIDA
Headquarter of	WESTWOOD MANAGEMENT CORP., ILLINOIS	CORP_74458726	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493007KT04ZMBGVOW11

821908

US-NY

GENERAL

ACTIVE

1983-02-11

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST, NEW YORK, US-NY, US, 10005
Headquarters	200 Crescent Court, SUITE 1200, Dallas, US-TX, US, 75201

Registration details

Registration Date	2014-11-08
Last Update	2024-06-04
Status	ISSUED
Next Renewal	2025-06-04
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	821908

Chief Executive Officer

Name	Role	Address
BRIAN O. CASEY	Chief Executive Officer	200 CRESCENT COURT, SUITE 1200, DALLAS, TX, United States, 75201

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WESTWOOD MANAGEMENT CORP.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2019-10-10	2021-02-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-10-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-05-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-04	2012-05-16	Address	200 CRESCENT COURT, SUITE 1200, DALLAS, TX, 75201, USA (Type of address: Service of Process)
2011-04-04	2019-10-10	Address	200 CRESCENT COURT, SUITE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2007-02-20	2011-04-04	Address	200 CRESCENT CT, STE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2005-03-17	2011-04-04	Address	200 CRESCENT CT STE 1200, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2005-03-17	2007-02-20	Address	200 CRESCENT CT STE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2005-03-17	2011-04-04	Address	200 CRESCENT CT STE 1200, DALLAS, TX, 75201, USA (Type of address: Service of Process)
2003-02-05	2005-03-17	Address	300 CRESCENT CT / SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Service of Process)
1999-06-15	2005-03-17	Address	300 CRESCENT CT, STE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
1999-06-15	2005-03-17	Address	300 CRESCENT CT, STE 1300, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
1997-04-14	1999-06-15	Address	300 CRESCENT COURT, SUITE 1320, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
1997-04-14	2003-02-05	Address	1201 ELM STREET, SUITE 3500, DALLAS, TX, 75270, USA (Type of address: Service of Process)
1997-04-14	1999-06-15	Address	300 CRESCENT COURT, SUITE 1320, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
1994-05-04	1997-04-14	Address	300 CRESCENT COURT, SUITE 1110, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
1993-04-26	1997-04-14	Address	300 CRESCENT COURT, SUITE 1110, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
1993-04-26	1997-04-14	Address	C/O BERGER, STEINGUT & STERN, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-04-26	1994-05-04	Address	885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1988-01-29	2024-01-18	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1
1988-01-29	1993-04-26	Address	BERGER & STEINGUT, 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-02-11	1988-01-29	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1
1983-02-11	1988-01-29	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1983-02-11	1988-01-29	Address	1 FEDERAL ST., GASTON SNOW&ELY BARTLE, BOSTON, MA, 02110, USA (Type of address: Service of Process)
1983-02-11	1983-02-11	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1983-02-11	1983-02-11	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1

Filings

Filing Number	Date Filed	Type	Effective Date
230201004811	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210222060015	2021-02-22	BIENNIAL STATEMENT	2021-02-01
191010060435	2019-10-10	BIENNIAL STATEMENT	2019-02-01
SR-12134	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12133	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007533	2017-02-01	BIENNIAL STATEMENT	2017-02-01
160629006232	2016-06-29	BIENNIAL STATEMENT	2015-02-01
130206006091	2013-02-06	BIENNIAL STATEMENT	2013-02-01
120516000257	2012-05-16	CERTIFICATE OF CHANGE	2012-05-16
110404002861	2011-04-04	BIENNIAL STATEMENT	2011-02-01
090209002678	2009-02-09	BIENNIAL STATEMENT	2009-02-01
070220002877	2007-02-20	BIENNIAL STATEMENT	2007-02-01
050317002295	2005-03-17	BIENNIAL STATEMENT	2005-02-01
030205002362	2003-02-05	BIENNIAL STATEMENT	2003-02-01
010403002671	2001-04-03	BIENNIAL STATEMENT	2001-02-01
990615002223	1999-06-15	BIENNIAL STATEMENT	1999-02-01
970414002107	1997-04-14	BIENNIAL STATEMENT	1997-02-01
940504002332	1994-05-04	BIENNIAL STATEMENT	1994-02-01
930608000495	1993-06-08	CERTIFICATE OF MERGER	1993-06-08
930426002183	1993-04-26	BIENNIAL STATEMENT	1993-02-01
B596808-7	1988-01-29	CERTIFICATE OF AMENDMENT	1988-01-29
B141925-5	1984-09-14	CERTIFICATE OF AMENDMENT	1984-09-14
A950172-5	1983-02-11	CERTIFICATE OF INCORPORATION	1983-02-11

Date of last update: 06 Jan 2025

Sources: New York Secretary of State