Westwood Professional Services, Inc.
Active Eden Prairie, MN
Westwood Professional Services, Inc. Overview
Westwood Professional Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, November 7, 2006 and is approximately twenty years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Westwood Professional Services, Inc.
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Key People
Who own Westwood Professional Services, Inc.
| Name | |
|---|---|
| Paul V. Greenhagen 1 |
President
Chief Executive Officer
Director
NonDir
NonPres
NonTreas
CEO
Secretary
Vice President
|
| Bryan Powell 1 |
CEO
Director
Vp
Vice President
|
| Aaron Tippie |
Director
NonDir
Vp-Director
Vice President
Vp-Dir
|
| Jerry J. Slater 3 |
Vice President
Vp
|
| Jason M. McCarty |
Director
NonDir
NonSec
Vp-Director
Treasurer
Secretary
Vice President
Vp-Dir
|
| Gerald L. Parsky |
Director
|
| Larry Bossidy |
Director
|
| Mark Byrne |
Director
|
| Mike Burke |
Director
|
| Bill Harrison |
Director
|
| David Syriani |
Director
|
| Robert Copouls 1 |
Vp
|
| Dan Beckmann |
Vp
NonDir
|
| Kevin Larabee |
Vp
NonDir
Executive
Vice President
|
| Steve Windingland |
Vp
Director
|
| Kenneth M. Hanifan 8 |
Vp
Vice President
|
| Mallory Lindgren |
Vp
|
| Randall Pogue |
Vp
|
| Joanna Vossen |
Vp
|
| Steven Paradise |
Vp-Finance
Executive
Vice President
Chief Financial Officer
Finance
|
| Christopher J. Carda |
Officer
Secretary
Director
|
| Nathan H. Carlson |
Officer
|
| Chris Moehrl |
Officer
NonDir
|
| Cory Meyer |
Officer
|
| Christopher Hoglund |
Officer
|
| Dwight K. Jelle |
President
Director
|
| Dennis F. Marhula |
CEO
Director
|
| Steven R. Johnson |
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
| Jay Wittstock |
Director
|
| Dale Beckman |
Director
Vice President
Vp-Dir
|
| Daniel Parks |
Director
|
| Scott A. Gyllen |
Director
Vice President
|
| Dwight Jelie |
Director
|
| Richard G. Wiebe |
Director
|
| Francis D. Hagen |
Director
|
| Dale J. Beckmann |
Director
Vice President
|
| Jerome Wittstock |
Vice President
|
| Clare McDonough |
Vp
|
| Joey Vossen |
Vp
|
| Randy Pogue |
Vp
|
| Scott Bergherr |
Officer
|
Showing 8 records out of 41
Corporate Filings for Westwood Professional Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F07000004941 |
| Date Filed: | Thursday, September 27, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800785857 |
| Date Filed: | Friday, March 9, 2007 |
| Registered Agent | Bryan P. Powell |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 02933559 |
| Date Filed: | Tuesday, November 7, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | E0091652013-5 |
| Date Filed: | Tuesday, February 19, 2013 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | HERKIMER |
| State ID: | 3634000 |
| Date Filed: | Wednesday, February 20, 2008 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 805339839 |
| Date Filed: | Friday, December 8, 2023 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/9/2007 | Application for Registration | |
|
2/20/2008 | Name History/Actual | Westwood Professional Services, Inc. |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
7/12/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
2/19/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,600,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 56,000.00 |
|
|
2/19/2013 | Miscellaneous | |
|
|
3/4/2013 | Change of Registered Agent/Office | |
|
|
3/5/2013 | Initial List | |
|
|
4/25/2013 | Certificate of Assumed Business Name | |
|
|
4/25/2013 | Certificate of Assumed Business Name | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/19/2014 | Annual List | |
|
|
5/16/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/5/2015 | Annual List | |
|
|
12/18/2015 | Certificate of Assumed Business Name | |
|
|
12/18/2015 | Certificate of Assumed Business Name | |
|
|
12/18/2015 | Certificate of Assumed Business Name | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/14/2016 | Annual List | |
|
|
7/28/2016 | Certificate of Assumed Business Name | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/3/2017 | Certificate of Assumed Business Name | |
|
|
1/3/2017 | Certificate of Assumed Business Name | |
|
|
1/3/2017 | Certificate of Assumed Business Name | |
|
|
1/3/2017 | Certificate of Assumed Business Name | |
|
|
2/24/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/12/2018 | Annual List | |
|
|
3/19/2018 | Application for Amended Registration | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/4/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
3/1/2022 | Change of Registered Agent/Office | |
|
|
3/21/2022 | Certificate of Assumed Business Name | |
|
|
3/21/2022 | Certificate of Assumed Business Name | |
|
|
3/21/2022 | Certificate of Assumed Business Name | |
|
|
3/21/2022 | Certificate of Assumed Business Name | |
|
|
12/8/2023 | Certificate of Conversion | |
|
|
12/15/2023 | Certificate of Assumed Business Name | |
|
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12/15/2023 | Certificate of Assumed Business Name | |
|
|
12/15/2023 | Certificate of Assumed Business Name | |
|
|
12/15/2023 | Certificate of Assumed Business Name | |
|
|
12/15/2023 | Certificate of Assumed Business Name | |
|
|
12/15/2023 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
6
Corporate Records