Search icon

WESTWOOD PROFESSIONAL SERVICES, INC.

Branch

Company Details

Entity Name: WESTWOOD PROFESSIONAL SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 17 Oct 2014
Branch of: WESTWOOD PROFESSIONAL SERVICES, INC., MINNESOTA (Company Number c700b3e8-2c99-ee11-907b-00155d01c440)
Business ALEI: 1158224
Annual report due: 17 Oct 2025
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 2805 Dallas Parkway, Suite 150, Plano, TX, 75093, United States
Mailing address: 2805 Dallas Parkway, Suite 150, Plano, TX, United States, 75093
Place of Formation: MINNESOTA
E-Mail: legal@westwoodps.com

Officer

Name Role Business address Residence address
Tim Heun Officer 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States
Rob Copouls Officer 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States
Jennifer Bradbury Officer 2805 Dallas Parkway, Suite 150, Plano, TX, 75093, United States Parkway Centre, 1 2901 Dallas Parkway, Suite 400, Plano, TX, 75093, United States
Christopher Hoglund Officer 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States
Pat Zacharie Officer 2805 Dallas Parkway, Suite 150, Plano, TX, 75093, United States Parkway Centre 1, 2901 Dallas Parkway, Suite 400, Plano, TX, 75093, United States
Chris Moehrl Officer 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States
Randy Pogue Officer Parkway Centre 1, 2901 Dallas Parkway, Suite 400, Plano, TX, 75093, United States Parkway Centre 1, 2901 Dallas Parkway, Suite 400, Plano, TX, 75093, United States
Dan Baggiani Officer 1684 S. Broad Street, Suite 120, Lansdale, PA, 19446, United States 1684 S. Broad Street, Suite 120, Lansdale, PA, 19446, United States
Christopher Carda Officer 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States
Aaron Tippie Officer 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States

Director

Name Role Business address Residence address
Aaron Tippie Director 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States 12701 Whitewater Drive, Suite 300, Minnetonka, MN, 55343, United States
Bryan Powell Director 2805 Dallas Parkway, Suite 150, Plano, TX, 75093, United States Parkway Centre 1, 2901 Dallas Parkway, Suite 400, Plano, TX, 75093, United States
Jennifer Bradbury Director 2805 Dallas Parkway, Suite 150, Plano, TX, 75093, United States Parkway Centre, 1 2901 Dallas Parkway, Suite 400, Plano, TX, 75093, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013278722 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012265166 2024-10-14 No data Annual Report Annual Report No data
BF-0012524517 2024-01-10 2024-01-10 Amendment Amended Certificate of Authority No data
BF-0011202200 2023-10-13 No data Annual Report Annual Report No data
BF-0010359451 2022-10-07 No data Annual Report Annual Report 2022
BF-0009819297 2021-10-15 No data Annual Report Annual Report No data
0006997749 2020-10-08 No data Annual Report Annual Report 2020
0006657687 2019-10-09 No data Annual Report Annual Report 2019
0006259169 2018-10-15 No data Annual Report Annual Report 2018
0006065841 2018-02-09 No data Change of Business Address Business Address Change No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website