| Name: | Westwood Parent, Inc. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Oct 2022 (2 years ago) |
| Organization Date: | 11 May 2021 (4 years ago) |
| Authority Date: | 21 Oct 2022 (2 years ago) |
| Last Annual Report: | 18 Jun 2024 (10 months ago) |
| Organization Number: | 1238084 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 12701 Whitewater Drive, Suite 300, Minnetonka, MN 55343 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Aaron Tippie | Director |
| Larry Bossidy | Director |
| Mark Byrne | Director |
| Mike Burke | Director |
| Bill Harrison | Director |
| David Syriana | Director |
| Paul Greenhagen | Director |
| Bryan Powell | Director |
| Gerald L Parsky | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Dawn Beach | Treasurer |
| Name | Role |
|---|---|
| Philip Smith | Secretary |
| Name | Role |
|---|---|
| Philip Smith | Vice President |
| Mark Byrne | Vice President |
| Name | Role |
|---|---|
| Rodney Hall | Authorized Rep |
| Name | Role |
|---|---|
| Rodney Hall | Accountant |
| Name | Role |
|---|---|
| Dawn Beach | CFO |
| Name | Role |
|---|---|
| Gerald L Parsky | President |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2025-02-28 |
| Annual Report | 2024-06-18 |
| Principal Office Address Change | 2024-06-18 |
| Annual Report | 2023-03-28 |
| Principal Office Address Change | 2023-03-28 |
Sources: Kentucky Secretary of State
