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WESTWOOD PROFESSIONAL SERVICES, INC.

Company Details

Name: WESTWOOD PROFESSIONAL SERVICES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 23 Apr 2008 (17 years ago)
Financial Date End: 30 Apr 2025
Entity Number: 539397
Place of Formation: TEXAS
File Number: 539397
Principal Address: STE 150 2805 NORTH DALLAS PARKWAY PLANO, TX 75093
Mailing Address: 2805 NORTH DALLAS PARKWAY, SUITE 150 PLANO, TX 75093-8727

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
Paul Greenhagen President 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2021-04-29
Bryan Powell President 2805 NORTH DALLAS PARKWAY, SUITE 150, PLANO, TX 75093 2024-04-22

Director

Name Role Address Appointed On
Aaron Tippie Director 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Paul Greenhagen Director 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Larry Bossidy Director 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Gerald L. Parsky Director 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Mark Byrne Director 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Mike Burke Director 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Bill Harrison Director 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
David Syriani Director 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Bryan Powell Director 2805 NORTH DALLAS PARKWAY, SUITE 150, PLANO, TX 75093 2024-04-22

Vice President

Name Role Address Appointed On
Jerry Slater Vice President 5725 BADURA AVE, SUITE 100, LAS VEGAS, NV 89118 2024-04-22
Aaron Tippie Vice President 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Dan Beckmann Vice President 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Rob Copouls Vice President 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Chris Moehrl Vice President 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Mallory Lindgren Vice President 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Nate Carlson Vice President 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Christopher Carda Vice President 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22
Clark Fisher Vice President PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400, PLANO, TX 75093 2024-04-22
Christopher Hoglund Vice President 12701 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN 55343 2024-04-22

Treasurer

Name Role Address Appointed On
Jennifer Bradbury Treasurer 2805 NORTH DALLAS PARKWAY, SUITE 150, PLANO, TX 75093 2024-04-22

Filing

Filing Name Filing Number Filing date
Annual Report 0005699409 2024-04-22
Amendment of Foreign Registration Statement 0005559656 2024-01-11
Annual Report 0005185997 2023-04-07
Registered Agent Name/Address Change (mass change) 0004899375 2022-09-12
Annual Report 0004719784 2022-04-29
Annual Report 0004260091 2021-04-29
Annual Report 0003811591 2020-03-11
Annual Report 0003474592 2019-04-09
Annual Report 0003159908 2018-03-30
Annual Report 0003159909 2018-03-30

Related by officers

C T CORPORATION SYSTEM

EVANS KEANE LLP PRESTON GATES & ELLIS LLP TITLE AND TRUST COMPANY FUNNY BONE COMEDY CLUB OF BOISE, L.L.C. ELKHORN, LTD., A LIMITED PARTNERSHIP RANCHO VISTA ASSOCIATES, A LIMITED PARTNERSHIP FAR WEST HYDROELECTRIC FUND LTD., A UTAH LIMITED PARTNERSHIP EAGLE RIVER L.L.C. IDAHO RANCH DEVELOPMENT L.L.C. OPSIS ARCHITECTURE LLP

Mike Burke

CONCRETE PLACING COMPANY, INC.

Related by address

No related companies by address

Date of last update: 24 Dec 2024

Sources: Idaho Secretary of State

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