Name: | American Specialty Health Affinity, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 18 Jul 2005 (20 years ago) |
Business ID: | 875319 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 10221 Wateridge CircleSan Diego, CA 92121 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Metz, R. Douglas | Director | 10221 Wateridge Circle, San Diego, CA 92121 |
Jennings, Julie K. | Director | 10221 Wateridge Circle, San Diego, CA 92121 |
White, Robert P. | Director | 10221 Wateridge Circle, San Diego, CA 92121 |
Kujawa, Kevin E. | Director | 10221 Wateridge Circle, San Diego, CA 92121 |
William M Comer,jr | Director | 10221 Wateridge Circle, San Diego, CA 92121 |
Name | Role | Address |
---|---|---|
Metz, R. Douglas | Other | 10221 Wateridge Circle, San Diego, CA 92121 |
White, Robert P. | Other | 10221 Wateridge Circle, San Diego, CA 92121 |
Name | Role | Address |
---|---|---|
Metz, R. Douglas | Vice President | 10221 Wateridge Circle, San Diego, CA 92121 |
Kujawa, Kevin E. | Vice President | 10221 Wateridge Circle, San Diego, CA 92121 |
Jennings, Julie K. | Vice President | 10221 Wateridge Circle, San Diego, CA 92121 |
Name | Role | Address |
---|---|---|
Jennings, Julie K. | Secretary | 10221 Wateridge Circle, San Diego, CA 92121 |
Name | Role | Address |
---|---|---|
White, Robert P. | President | 10221 Wateridge Circle, San Diego, CA 92121 |
Name | Role | Address |
---|---|---|
William M Comer,jr | Treasurer | 10221 Wateridge Circle, San Diego, CA 92121 |
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 | 2011-11-28 | Withdrawal |
Annual Report | Filed | 2011-03-17 | Annual Report |
Annual Report | Filed | 2010-03-22 | Annual Report |
Annual Report | Filed | 2009-05-05 | Annual Report |
Annual Report | Filed | 2008-04-04 | Annual Report |
Annual Report | Filed | 2007-03-23 | Annual Report |
Annual Report | Filed | 2006-08-11 | Annual Report |
Formation Form | Filed | 2005-07-18 | Formation |
Date of last update: 30 Dec 2024
Sources: Mississippi Secretary of State