AMERICAN SPECIALTY HEALTH GROUP, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE T. DEVRIES, III | Chief Executive Officer | 10221 WATERIDGE CIR, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 | 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) |
| 2023-12-06 | 2025-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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-110997 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State