American Specialty Health Group, Inc.

Company Details

Name:	American Specialty Health Group, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	23 Mar 1999 (26 years ago)
Business ID:	680851
State of Incorporation:	CALIFORNIA
Principal Office Address:	12800 N Meridian St.Carmel, IN 46032
Historical names:	AMERICAN SPECIALTY HEALTH NETWORKS, INC.

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Name	Role	Address
Jerome Bonhomme	Director	10221 Wateridge Cir., San Diego, CA 92121
Erin Hiley	Director	10221 Wateridge Cir., San Diego, CA 92121
Joy Kleinmaier	Director	12800 N. Meridian St., Carmel, IN 46032
George T. DeVries III	Director	10221 Wateridge Cir., San Diego, CA 92121
Perry Smith	Director	10221 Wateridge Circle, San Diego, CA 92121
Gina Echito	Director	10221 Wateridge Cir., San Diego, CA 92121
Jason Foggiano	Director	12800 N. Meridian St., Carmel, IN 46032
R. Douglas Metz, DC	Director	12800 N. Meridian St., Carmel, IN 46032
Ali Hussain	Director	10221 Wateridge Cir., San Diego, CA 92121
Marcel M. Danko	Director	10221 Wateridge Cir., San Diego, CA 92121

Name	Role	Address
Marcel M. Danko	Treasurer	10221 Wateridge Cir., San Diego, CA 92121

Name	Role	Address
Marcel M. Danko	Chief Financial Officer	10221 Wateridge Cir., San Diego, CA 92121

Name	Role	Address
Erin Hiley	Secretary	10221 Wateridge Cir., San Diego, CA 92121

Name	Role	Address
George T. DeVries III	Other	10221 Wateridge Cir., San Diego, CA 92121

Name	Role	Address
George T. DeVries III	President	10221 Wateridge Cir., San Diego, CA 92121

Name	Role	Address
George T. DeVries III	Chairman	10221 Wateridge Cir., San Diego, CA 92121

Name	Role	Address
George T. DeVries III	Chief Executive Officer	10221 Wateridge Cir., San Diego, CA 92121

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-12	Annual Report For American Specialty Health Group, Inc.
Amendment Form	Filed	2023-12-05	Amendment For American Specialty Health Group, Inc.
Annual Report	Filed	2023-03-07	Annual Report For American Specialty Health Group, Inc.
Annual Report	Filed	2022-03-17	Annual Report For American Specialty Health Group, Inc.
Annual Report	Filed	2021-03-05	Annual Report For American Specialty Health Group, Inc.
Annual Report	Filed	2020-03-18	Annual Report For American Specialty Health Group, Inc.
Annual Report	Filed	2019-03-05	Annual Report For American Specialty Health Group, Inc.
Correction Amendment Form	Filed	2018-04-30	Correction For American Specialty Health Group, Inc.
Annual Report	Filed	2018-03-06	Annual Report For American Specialty Health Group, Inc.
Registered Agent Change of Address	Filed	2017-07-14	Agent Address Change For National Corporate Research Ltd
Annual Report	Filed	2017-03-09	Annual Report For American Specialty Health Group, Inc.
Annual Report	Filed	2016-03-11	Annual Report For American Specialty Health Group, Inc.
Annual Report	Filed	2015-03-04	Annual Report For American Specialty Health Group, Inc.
Annual Report	Filed	2014-03-10	Annual Report
Amendment Form	Filed	2014-03-04	Amendment
Reinstatement	Filed	2013-08-21	Reinstatement
Notice to Dissolve/Revoke	Filed	2013-07-01	Notice to Dissolve/Revoke
Notice to Dissolve/Revoke	Filed	2013-03-21	Notice to Dissolve/Revoke
Annual Report	Filed	2013-03-12	Annual Report
Annual Report	Filed	2012-03-28	Annual Report

Date of last update: 26 Dec 2024