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
Changed: 01/10/2024
2805 NORTH DALLAS PARKWAY
SUITE 150
PLANO, TX 75093
SUITE 150
PLANO, TX 75093
Changed: 01/10/2024
Mailing Address
Changed: 01/10/2024
2805 NORTH DALLAS PARKWAY
SUITE 150
PLANO, TX 75093
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
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director
Greenhagen, Paul
Title Chief Strategy Officer, Director
Tippie, Aaron
Title CEO, Chief Operations Officer, Director
Powell, Bryan
Title Senior Vice President
Copouls, Rob
Title Senior Vice President
Beckmann, Dan
Title VP
Slater, Jerry
Title Senior Vice President
Lindgren, Mallory
Title VP
Pogue, Randy
Title VP
Carlson, Nathan
Title Officer
Moehrl, Chris
Title VP
Carda, Christopher
Title VP
Hoglund, Christopher
Title Officer
Meyer, Cory
Title Officer
McMann, Trevor
Title Officer
Fisher, Clark
Title Director
Parsky, Gerald L.
Title Director
Bossidy, Larry
Title Director
Byrne, Mark
Title Director
Burke, Mike
Title Director
Harrison, Bill
Title Director
Syriani, David
Title CFO
Bradbury, Jennifer
Title VP
Baggiani, Dan
Title VP
Saucier, Jeff
Title VP
Heun, Tim
Title VP
Zacharie, Pat
Title Officer
Lannen, Eric
Title Director
Greenhagen, Paul
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343
SUITE 300
MINNETONKA, MN 55343
Title Chief Strategy Officer, Director
Tippie, Aaron
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343
SUITE 300
MINNETONKA, MN 55343
Title CEO, Chief Operations Officer, Director
Powell, Bryan
2805 North Dallas Parkway, Suite 150
Plano, TX 75093
Plano, TX 75093
Title Senior Vice President
Copouls, Rob
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343
SUITE 300
MINNETONKA, MN 55343
Title Senior Vice President
Beckmann, Dan
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343
SUITE 300
MINNETONKA, MN 55343
Title VP
Slater, Jerry
5725 Badura Ave., Suite 100
Las Vegas, NV 89118
Las Vegas, NV 89118
Title Senior Vice President
Lindgren, Mallory
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343
SUITE 300
MINNETONKA, MN 55343
Title VP
Pogue, Randy
Parkway Centre 1, 2901 Dallas Parkway, Suite 400
Plano, TX 75093
Plano, TX 75093
Title VP
Carlson, Nathan
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343
SUITE 300
MINNETONKA, MN 55343
Title Officer
Moehrl, Chris
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343
SUITE 300
MINNETONKA, MN 55343
Title VP
Carda, Christopher
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343
SUITE 300
MINNETONKA, MN 55343
Title VP
Hoglund, Christopher
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343
SUITE 300
MINNETONKA, MN 55343
Title Officer
Meyer, Cory
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343
SUITE 300
MINNETONKA, MN 55343
Title Officer
McMann, Trevor
12701 WHITEWATER DRIVE
SUITE 300
MINNETONKA, MN 55343
SUITE 300
MINNETONKA, MN 55343
Title Officer
Fisher, Clark
Parkway Centre 1, 2901 Dallas Parkway, Suite 400
Plano, TX 75093
Plano, TX 75093
Title Director
Parsky, Gerald L.
33 Benedict Place, 1st Floor
Greenwich, CT 06830
Greenwich, CT 06830
Title Director
Bossidy, Larry
33 Benedict Place, 1st Floor
Greenwich, CT 06830
Greenwich, CT 06830
Title Director
Byrne, Mark
33 Benedict Place, 1st Floor
Greenwich, CT 06830
Greenwich, CT 06830
Title Director
Burke, Mike
33 Benedict Place, 1st Floor
Greenwich, CT 06830
Greenwich, CT 06830
Title Director
Harrison, Bill
33 Benedict Place, 1st Floor
Greenwich, CT 06830
Greenwich, CT 06830
Title Director
Syriani, David
33 Benedict Place, 1st Floor
Greenwich, CT 06830
Greenwich, CT 06830
Title CFO
Bradbury, Jennifer
2805 North Dallas Parkway, Suite 150
Plano, TX 75093
Plano, TX 75093
Title VP
Baggiani, Dan
1684 S. Broad Street, Suite 120
Lansdale, PA 19446
Lansdale, PA 19446
Title VP
Saucier, Jeff
12701 Whitewater Drive, Suite 300
Minnetonka, MN 55343
Minnetonka, MN 55343
Title VP
Heun, Tim
12701 Whitewater Drive, Suite 300
Minnetonka, MN 55343
Minnetonka, MN 55343
Title VP
Zacharie, Pat
2805 North Dallas Parkway, Suite 150
Plano, TX 75093
Plano, TX 75093
Title Officer
Lannen, Eric
2805 North Dallas Parkway, Suite 150
Plano, TX 75093
Plano, TX 75093
Annual Reports
Report Year | Filed Date |
2022 | 03/30/2022 |
2023 | 03/06/2023 |
2024 | 01/10/2024 |
Document Images