| Name: | Westwood Insurance Agency |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 05 Sep 1997 (27 years ago) |
| Date of Dissolution: | 22 Jun 2022 (3 years ago) |
| Date of Status Change: | 22 Jun 2022 (3 years ago) |
| Identification Number: | 000096673 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 8407 FALLBROOK AVENUE, WEST HILLS, CA, 91304, USA |
| Purpose: | INSURANCE SALES & SERVICES |
| NAICS: | 524210 - Insurance Agencies and Brokerages |
| Fictitious names: |
WMC INSURANCE SERVICES (trading name, 1997-09-17 - ) HomeAdvantage Insurance Services (trading name, 1997-09-12 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ALAN UMALY | PRESIDENT | 8407 FALLBROOK AVENUE WEST HILLS, CA 91304 USA |
| Name | Role | Address |
|---|---|---|
| MARK PASKO | CHIEF LEGAL OFFICER, CORPORATE SECRETARY | 55 WATER STREET NEW YORK, NY 10041 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER VERNON | ASSISTANT CORPORATE SECRETARY | 1 QBE WAY SUN PRAIRIE, WI 53596 USA |
| JODIE BURTNETT | ASSISTANT CORPORATE SECRETARY | 1 QBE WAY SUN PRAIRIE, WI 53596 USA |
| RICHELLE LADWIG | ASSISTANT CORPORATE SECRETARY | 1 QBE WAY SUN PRAIRIE, WI 53596 USA |
| Name | Role | Address |
|---|---|---|
| JASON PIRCHER | VICE PRESIDENT, TREASURER | 55 WATER STREET NEW YORK, NY 10041 USA |
| Name | Role | Address |
|---|---|---|
| TONY GONZALEZ | CHIEF INFORMATION SECURITY OFFICER | 55 WATER STREET NEW YORK, NY 10041 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CASTALDO | DIRECTOR, CHIEF FINANCIAL OFFICER | 55 WATER STREET NEW YORK, NY 10041 USA |
| Name | Role | Address |
|---|---|---|
| GREG GIARDIELLO | DEPUTY CHIEF FINANCIAL OFFICER | 55 WATER STREET NEW YORK, NY 10041 USA |
| Name | Role | Address |
|---|---|---|
| JOHN LANGIONE | DIRECTOR | 55 WATER STREET NEW YORK, NY 10041 USA |
| TODD JONES | DIRECTOR | 55 WATER STREET NEW YORK, NY 10041 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-06-22 | Westwood Insurance Agency | Westwood Insurance Agency LLC on 06-22-2022 |
| Number | Name | File Date |
|---|---|---|
| 202207812710 | Annual Report | 2022-01-11 |
| 202192419990 | Annual Report | 2021-02-22 |
| 202034990540 | Annual Report | 2020-02-24 |
| 201986335960 | Annual Report | 2019-02-11 |
| 201859156030 | Annual Report | 2018-02-27 |
| 201730073630 | Annual Report | 2017-01-13 |
| 201692853080 | Annual Report | 2016-02-23 |
| 201555574930 | Annual Report | 2015-02-24 |
| 201432334930 | Annual Report | 2014-01-03 |
| 201324716530 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
