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AMERICAN SPECIALTY HEALTH GROUP, INC.

Company Details

Name: AMERICAN SPECIALTY HEALTH GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1999 (26 years ago)
Entity Number: 2349044
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 12800 N MERIDIAN ST., CARMEL, IN, United States, 46032
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GEORGE T. DEVRIES, III Chief Executive Officer 10221 WATERIDGE CIR, SAN DIEGO, CA, United States, 92121

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 10221 WATERIDGE CIR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2023-12-06 2025-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-06 2025-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-12-06 2025-02-03 Address 10221 WATERIDGE CIR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 10221 WATERIDGE CIR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2021-02-02 2023-12-06 Address 10221 WATERIDGE CIR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-12-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-12-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-02-06 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-02-01 2021-02-02 Address 10221 WATERIDGE CIR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250203005180 2025-02-03 BIENNIAL STATEMENT 2025-02-03
231206003459 2023-12-06 CERTIFICATE OF CHANGE BY ENTITY 2023-12-06
230201005306 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210202060512 2021-02-02 BIENNIAL STATEMENT 2021-02-01
SR-110996 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110997 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190206060692 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170201007597 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007870 2015-02-02 BIENNIAL STATEMENT 2015-02-01
141029000592 2014-10-29 CERTIFICATE OF AMENDMENT 2014-10-29

Date of last update: 31 Mar 2025

Sources: New York Secretary of State