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AMERICAN SPECIALTY HEALTH CARE, INC.

Company Details

Name: AMERICAN SPECIALTY HEALTH CARE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 12 Mar 2002 (23 years ago)
Business ID: 714224
State of Incorporation: CALIFORNIA
Principal Office Address: 777 FRONT STREETSAN DIEGO, CA 92101

Agent

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

Director

Name Role Address
Robert White Director 777 Front St., San Diego, MS 92101
George T Devries III Director 777 Front Street, San Diego, CA 92101
R Douglas Metz Dc Director 777 Front St, San Diego, MS 92101
Kevin E. Kujawa Director 777 Front St, San Diego, CA 92101
Michael P. Finnerty Director 777 Front St, San Diego, CA 92101
Julie K. Jennings Director 777 Front St, San Diego, CA 92101

Other

Name Role Address
Robert White Other 777 Front St., San Diego, MS 92101
R Douglas Metz Dc Other 777 Front St, San Diego, MS 92101
Julie K. Jennings Other 777 Front St, San Diego, CA 92101
Kevin E. Kujawa Other 777 Front St, San Diego, CA 92101
Michael P. Finnerty Other 777 Front St, San Diego, CA 92101

Secretary

Name Role Address
Robert White Secretary 777 Front St., San Diego, MS 92101

President

Name Role Address
George T Devries III President 777 Front Street, San Diego, CA 92101

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2004-05-11 Withdrawal
Annual Report Filed 2004-03-18 Annual Report
Annual Report Filed 2003-08-25 Annual Report
Name Reservation Form Filed 2002-03-12 Name Reservation

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State