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American Specialty Health Affinity, Inc.

Company Details

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

Agent

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

Director

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

Other

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

Vice President

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

Secretary

Name Role Address
Jennings, Julie K. Secretary 10221 Wateridge Circle, San Diego, CA 92121

President

Name Role Address
White, Robert P. President 10221 Wateridge Circle, San Diego, CA 92121

Treasurer

Name Role Address
William M Comer,jr Treasurer 10221 Wateridge Circle, San Diego, CA 92121

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 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