Westwood Insurance Agency LLC

Active Dallas, TX

(818)990-9715

Westwood Insurance Agency LLC Overview

Westwood Insurance Agency LLC filed as a Articles of Incorporation in the State of California on Thursday, July 24, 1952 and is approximately seventy-two years old, according to public records filed with California Secretary of State.

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Key People

Who own Westwood Insurance Agency LLC

Name
Alan Umaly 1
President
CEO
Vice President
Russell Johnston 18
Chief Executive Officer
NonDir
NonPres
President
Director
Robert V. James 29
NonDir
Chairman
Director
Neil McDermott 10
NonTreas
Treasurer
Jose Gonzalez 12
NonSec
Secretary
Kris Hill 11
NonDir
John J. Flynn 10
Chairman
President
CEO
Director
Chief Executive Officer
William J. Krochalis 3
Chairman
Director
Gail M. Peck 60
Treasurer
Stephen G. Franks 5
Treasurer
Director
John Fitzgerald 5
Treasurer
Chief Financial Officer
Vacant Vacant 2
Treasurer
Raymond G. Smerge 102
Secretary
Brian J. Woram 80
Secretary
Christopher D. Davies 12
Director
R. W. Norton 10
Director
James P. Novak 7
Director
Secretary
Louis W. Zona 4
Vice President
Cade C. Anderson 29
Assistant Vice Presi
Dulce R. Avila 18
Assistant Secretary
Jefferson E. Howeth 15
Assistant Secretary
Executive Vice Presi
General Counsel
Michael B. Norvell 10
Assistant Vice Presi
David A. Priestley 9
Assistant Secretary
Chief Financial Officer
Executive Vice Presi
Gregory Lewis 7
Senior Vice Presiden
Delmar K. Summy 4
Chief Financial Officer
Mark A. Nettleton 2
Chief Operating Officer
Executive Vice Presi
Mary Ann Edwards 1
Assistant Controller
Assistant Vice Presi
Brenda Johnson
Assistant Controller
Assistant Secretary
Assistant Vice Presi
Sandra Kent
Assistant Vice Presi
Showing 8 records out of 29

Companies for Westwood Insurance Agency LLC

Westwood Insurance Agency LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Brp Insurance Intermediary Holdings, LLC
Active
Millennial Specialty Insurance, LLC
Inactive

Known Addresses for Westwood Insurance Agency LLC

PO Box 199000 Dallas, TX 75219 2728 N Harwood St Dallas, TX 75201 88 Pine St New York, NY 10005 3349 Michelson Dr Irvine, CA 92612 6320 Canoga Ave Woodland Hills, CA 91367 210 Interstate N Pkwy Atlanta, GA 30339 8407 Fallbrook Ave Canoga Park, CA 91304 8407 Fallbrook Ave West Hills, CA 91304

Corporate Filings for Westwood Insurance Agency LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 11742406
Date Filed: Thursday, October 9, 1997

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 00265179
Date Filed: Thursday, July 24, 1952

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: C745-1954
Date Filed: Tuesday, August 17, 1954
Registered Agent The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Dissolved
State: Nevada
State ID: C11068-1995
Date Filed: Friday, July 7, 1995
Date Expired: Tuesday, March 21, 2006

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: NEW YORK
State ID: 2160967
Date Filed: Thursday, July 10, 1997
Registered Agent C T Corporation System
DOS Process C/O Ct Corporation System
Source Record NY DOS

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M22000009209
Date Filed: Monday, June 13, 2022

Corporate Notes

Source Date Type Note
8/17/1954 Foreign Qualification
7/10/1962 Amendment PARDEE BUILDING CORPORATION, NO. 3 B %{ 001
2/19/1970 Amendment PARDEE BUILDING CORPORATION . B %{ 002
4/10/1970 Registered Agent Change HOYT BUILDING COMPANY OF NEVADA 2414 MARONEY LAS VEGAS NV
2/2/1972 Merger AGREEMENT OF MERGER MERGING UNIVERSITY INSURANCE AGENCY, INC. A CALIF. CORPORATION INTO THIS COMPANY
7/7/1995 Articles of Incorporation
7/10/1997 Name History/Actual Westwood Insurance Agency
10/9/1997 Application For Certificate Of Authority
5/1/1998 Change Of Registered Agent/Office
5/18/1998 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 KFA CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 KFA
5/18/1998 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 KFA
8/27/1998 Annual List
9/16/1998 Annual List
9/17/1998 Assumed Name Certificate
7/13/1999 Annual List
9/4/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/30/2000 Annual List
8/15/2000 Annual List
8/30/2001 Annual List
2/12/2002 Certificate of Assumed Business Name
8/6/2002 Annual List
8/21/2002 Annual List
12/31/2002 Public Information Report (PIR)
8/11/2003 Annual List
9/10/2003 Annual List
9/29/2003 Change of Registered Agent/Office
9/30/2003 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 ERR
9/30/2003 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 ERR
7/27/2004 Annual List List of Officers for 2004 to 2005
8/17/2004 Annual List List of Officers for 2004 to 2005
9/29/2004 Articles of Merger
12/16/2004 Certificate of Assumed Business Name
12/31/2004 Public Information Report (PIR)
7/29/2005 Annual List
10/6/2005 Annual List 10-18-05
12/31/2005 Public Information Report (PIR)
3/16/2006 Dissolution
7/31/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/23/2007 Annual List 07-08
12/31/2007 Public Information Report (PIR)
7/31/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
8/6/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
7/21/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
8/22/2011 Annual List
1/27/2012 Change of Registered Agent/Office
1/27/2012 Registered Agent Change
8/17/2012 Annual List
12/31/2012 Public Information Report (PIR)
6/3/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
6/2/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/24/2015 Annual List
7/18/2016 Annual List
8/2/2017 Annual List
8/8/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
6/21/2022 Amendment to Registration - Conversion or Merger
8/2/2023 Application for Amended Registration

Trademarks for Westwood Insurance Agency LLC

Serial Number: 78462363
Drawing Code: 4000

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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