AMERICAN SPECIALTY HEALTH IPA OF NEW YORK, INC.
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| Name: | AMERICAN SPECIALTY HEALTH IPA OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2001 (24 years ago) |
| Entity Number: | 2640337 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12800 N. MERIDIAN ST., #190, CARMEL, IN, United States, 46032 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 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 CIRCLE, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001 |
| 2025-05-01 | 2025-05-01 | Address | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2025-05-01 | 2025-05-01 | Address | 10221 WATERIDGE CIR., SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2025-05-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001 |
| 2023-12-08 | 2023-12-08 | Address | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501047127 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 231208000749 | 2023-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-08 |
| 230501001429 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062706 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-110999 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State