Detail by Officer/Registered Agent Name

Foreign Profit Corporation

WESTWOOD PROFESSIONAL SERVICES, INC.

Filing Information
F07000004941 41-1617552 09/27/2007 TX ACTIVE AMENDMENT 01/29/2024 NONE
Principal Address
2805 NORTH DALLAS PARKWAY
SUITE 150
PLANO, TX 75093

Changed: 01/10/2024
Mailing Address
2805 NORTH DALLAS PARKWAY
SUITE 150
PLANO, TX 75093

Changed: 01/10/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Director

Greenhagen, Paul
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343

Title Chief Strategy Officer, Director

Tippie, Aaron
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343

Title CEO, Chief Operations Officer, Director

Powell, Bryan
2805 North Dallas Parkway, Suite 150
Plano, TX 75093

Title Senior Vice President

Copouls, Rob
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343

Title Senior Vice President

Beckmann, Dan
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343

Title VP

Slater, Jerry
5725 Badura Ave., Suite 100
Las Vegas, NV 89118

Title Senior Vice President

Lindgren, Mallory
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343

Title VP

Pogue, Randy
Parkway Centre 1, 2901 Dallas Parkway, Suite 400
Plano, TX 75093

Title VP

Carlson, Nathan
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343

Title Officer

Moehrl, Chris
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343

Title VP

Carda, Christopher
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343

Title VP

Hoglund, Christopher
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343

Title Officer

Meyer, Cory
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343

Title Officer

McMann, Trevor
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343

Title Officer

Fisher, Clark
Parkway Centre 1, 2901 Dallas Parkway, Suite 400
Plano, TX 75093

Title Director

Parsky, Gerald L.
33 Benedict Place, 1st Floor
Greenwich, CT 06830

Title Director

Bossidy, Larry
33 Benedict Place, 1st Floor
Greenwich, CT 06830

Title Director

Byrne, Mark
33 Benedict Place, 1st Floor
Greenwich, CT 06830

Title Director

Burke, Mike
33 Benedict Place, 1st Floor
Greenwich, CT 06830

Title Director

Harrison, Bill
33 Benedict Place, 1st Floor
Greenwich, CT 06830

Title Director

Syriani, David
33 Benedict Place, 1st Floor
Greenwich, CT 06830

Title CFO

Bradbury, Jennifer
2805 North Dallas Parkway, Suite 150
Plano, TX 75093

Title VP

Baggiani, Dan
1684 S. Broad Street, Suite 120
Lansdale, PA 19446

Title VP

Saucier, Jeff
12701 Whitewater Drive, Suite 300
Minnetonka, MN 55343

Title VP

Heun, Tim
12701 Whitewater Drive, Suite 300
Minnetonka, MN 55343

Title VP

Zacharie, Pat
2805 North Dallas Parkway, Suite 150
Plano, TX 75093

Title Officer

Lannen, Eric
2805 North Dallas Parkway, Suite 150
Plano, TX 75093

Annual Reports
Report YearFiled Date
2022 03/30/2022
2023 03/06/2023
2024 01/10/2024