Menu
Search icon

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

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Filing

Filing Name Filing Number Filing date
Change of Registered Office/Agent/Both (by Entity) 0006165218 2025-03-19
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 0003159909 2018-03-30

Related by officers

Mike Burke

CONCRETE PLACING COMPANY, INC.

CORPORATION SERVICE COMPANY

TRG SETTLEMENT SERVICES, LLP JAMES COURT ASSOCIATES RSM US LLP NISSAN EXTENDED SERVICES NORTH AMERICA, G.P. BROJO, A LIMITED PARTNERSHIP DELOITTE & TOUCHE LLP DELOITTE LLP POTANDON PRODUCE L.L.C. DELOITTE TAX LLP DELOITTE FINANCIAL ADVISORY SERVICES LLP

Related by address

No related companies by address

Date of last update: 10 Apr 2025

Sources: Idaho Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 idorgs.com, Part of Big Data Integrated