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AMERICAN SPECIALTY HEALTH SYSTEMS, INC.

AMERICAN SPECIALTY HEALTH SYSTEMS, INC.

Company Details

Name:	AMERICAN SPECIALTY HEALTH SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 2005 (20 years ago)
Entity Number:	3168597
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	12800 N MERIDIAN ST., CARMEL, IN, United States, 46032
Address:	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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 state street, ALBANY, NY, United States, 12207

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)
2015-02-02	2017-02-01	Address	12800 N MERIDIAN STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2014-03-05	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-03-05	2019-02-06	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-01-31	2015-02-02	Address	10221 WATERIDGE CIR, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2011-01-31	2015-02-02	Address	10221 WATERIDGE CIR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2007-03-15	2011-01-31	Address	777 FRONT STREET, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2007-03-15	2011-01-31	Address	777 FRONT STREET, SAN DIEGO, CA, 92101, USA (Type of address: Principal Executive Office)
2005-02-24	2014-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-02-24	2014-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250203005909	2025-02-03	BIENNIAL STATEMENT	2025-02-03
231206003501	2023-12-06	CERTIFICATE OF CHANGE BY ENTITY	2023-12-06
230201005091	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210202060568	2021-02-02	BIENNIAL STATEMENT	2021-02-01
SR-111001	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111000	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190206060749	2019-02-06	BIENNIAL STATEMENT	2019-02-01
170201007626	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202007879	2015-02-02	BIENNIAL STATEMENT	2015-02-01
140305000695	2014-03-05	CERTIFICATE OF CHANGE	2014-03-05
130206006405	2013-02-06	BIENNIAL STATEMENT	2013-02-01
110131002346	2011-01-31	BIENNIAL STATEMENT	2011-02-01
090211002500	2009-02-11	BIENNIAL STATEMENT	2009-02-01
070315002375	2007-03-15	BIENNIAL STATEMENT	2007-02-01
050224000564	2005-02-24	APPLICATION OF AUTHORITY	2005-02-24

Date of last update: 29 Mar 2025

Sources: New York Secretary of State