| Name: | AMERICAN SPECIALTY HEALTH AFFINITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2005 (19 years ago) |
| Date of dissolution: | 12 Jun 2012 |
| Entity Number: | 3274324 |
| ZIP code: | 92121 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, United States, 92121 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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 |
|---|---|---|---|
| 2009-04-07 | 2012-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-04-07 | 2012-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-11-01 | 2010-11-23 | Address | 777 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
| 2007-11-01 | 2010-11-23 | Address | 777 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Principal Executive Office) |
| 2005-10-28 | 2009-04-07 | Address | ATTN DEBRA RODEBAUGH, 777 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120612000466 | 2012-06-12 | SURRENDER OF AUTHORITY | 2012-06-12 |
| 101123002993 | 2010-11-23 | AMENDMENT TO BIENNIAL STATEMENT | 2010-10-01 |
| 091007002555 | 2009-10-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 090407000265 | 2009-04-07 | CERTIFICATE OF CHANGE | 2009-04-07 |
| 071101002103 | 2007-11-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 051028000128 | 2005-10-28 | APPLICATION OF AUTHORITY | 2005-10-28 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
