Westwood Professional Services, Inc.
BranchShare on:
| Name: | Westwood Professional Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 26 Jul 2017 (8 years ago) |
| Date of Dissolution: | 07 Feb 2024 (a year ago) |
| Date of Status Change: | 07 Feb 2024 (a year ago) |
| Branch of: | Westwood Professional Services, Inc., MINNESOTA (Company Number c700b3e8-2c99-ee11-907b-00155d01c440) |
| Identification Number: | 001675849 |
| Place of Formation: | MINNESOTA |
| Purpose: | ELECTRICAL ENGINEERING CIVIL ENGINEERING AND LAND SURVEYING SERVICES |
| Principal Address: |
12701 WHITEWATER DRIVE SUITE 300, MINNETONKA, MN, 55343, USA
|
NAICS
541330 Engineering ServicesThis industry comprises establishments primarily engaged in applying physical laws and principles of engineering in the design, development, and utilization of machines, materials, instruments, structures, processes, and systems. The assignments undertaken by these establishments may involve any of the following activities: provision of advice, preparation of feasibility studies, preparation of preliminary and final plans and designs, provision of technical services during the construction or installation phase, inspection and evaluation of engineering projects, and related services. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| PAUL GREENHAGEN | PRESIDENT | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER BRADBURY | CFO | PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA |
| Name | Role | Address |
|---|---|---|
| MALLORY LINDGREN | SENIOR VICE PRESIDENT | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| ROB COPOULS | SENIOR VICE PRESIDENT | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| DAN BECKMANN | SENIOR VICE PRESIDENT | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| DAN BAGGIANI | VICE PRESIDENT | 1684 S. BROAD STREET, SUITE 120 LANSDALE, PA 19446 USA |
| PAT ZACHARIE | VICE PRESIDENT | PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA |
| TIM HEUN | VICE PRESIDENT | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| CHRISTOPHER CARDA | VICE PRESIDENT | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| CHRISTOPHER HOGLUND | VICE PRESIDENT | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| JEFF SAUCIER | VICE PRESIDENT | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| JERRY SLATER | VICE PRESIDENT | 5725 BADURA AVE., SUITE 100 LAS VEGAS, NV 89118 USA |
| RANDY POGUE | VICE PRESIDENT | PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA |
| NATHAN CARLSON | VICE PRESIDENT | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| AARON TIPPIE | CHIEF STRATEGY OFFICER | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| BRYAN POWELL | CHIEF OPERATIONS OFFICER | PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN LARABEE | EXECUTIVE VICE PRESIDENT | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| CORY MEYER | OFFICER-LAND | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| TREVOR MCMANN | OFFICER-POWER | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| CLARK FISHER | OFFICER-POWER | PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA |
| CHRIS MOEHRL | OFFICER-POWER | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| Name | Role | Address |
|---|---|---|
| MIKE BURKE | DIRECTOR | 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA |
| GERALD L. PARSKY | DIRECTOR | 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA |
| BRYAN POWELL | DIRECTOR | PARKWAY CENTRE 1, 2901 DALLAS PARKWAY, SUITE 400 PLANO, TX 75093 USA |
| MARK BYRNE | DIRECTOR | 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA |
| BILL HARRISON | DIRECTOR | 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA |
| DAVID SYRIANI | DIRECTOR | 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA |
| PAUL GREENHAGEN | DIRECTOR | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| AARON TIPPIE | DIRECTOR | 12701 WHITEWATER DRIVE, SUITE 300 MINNETONKA, MN 55343 USA |
| LARRY BOSSIDY | DIRECTOR | 33 BENEDICT PLACE, 1ST FLOOR GREENWICH, CT 06830 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2024-02-07 | Westwood Professional Services, Inc. | Westwood Professional Services, Inc. on 02-07-2024 |
| License No | License Type | Status | Date Issued | Expiration Date |
|---|---|---|---|---|
| PE.0015367 | Professional Engineer | ACTIVE | 2024-04-10 | 2027-06-30 |
| PE.0014867 | Professional Engineer | ACTIVE | 2023-05-02 | 2027-06-30 |
| PE.0014348 | Professional Engineer | ACTIVE | 2022-02-10 | 2027-06-30 |
| PE.0014122 | Professional Engineer | ACTIVE | 2021-08-25 | 2025-06-30 |
| LS.0000743-COA | Firm License | ACTIVE | 2018-07-10 | 2026-05-31 |
| Number | Name | File Date |
|---|---|---|
| 202332749390 | Annual Report | 2023-04-11 |
| 202218556610 | Miscellaneous Filing (Fee Applicable) | 2022-06-15 |
| 202218004850 | Annual Report | 2022-05-31 |
| 202190418850 | Annual Report | 2021-02-08 |
| 202033532840 | Annual Report | 2020-01-31 |
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Date of last update: 21 Jun 2025
Sources: Rhode Island Department of State