American Specialty Health Group, Inc. Overview
American Specialty Health Group, Inc. filed as a Articles of Incorporation in the State of California on Thursday, January 21, 1993 and is approximately thirty-one years old, according to public records filed with California Secretary of State.
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American Specialty Health Group, Inc.
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Key People
Who own American Specialty Health Group, Inc.
| Name | |
|---|---|
| George T. Devries 24 |
Chairman
President
CEO
Chief Executive Officer
Director
NonDir
Chief Executive Officer
|
| Marcel Danko 5 |
CFO
Director
|
| Erin L. Hiley 5 |
Director
Clo
|
| Robert P. White 8 |
Director
COO
NonPres
NonSec
President
President
Secretary
Chief Operating Officer
|
| R. Douglas Metz 5 |
Director
Chso
Chief Heal
Evp
Executive Vice Presi
|
| Joy M. Kleinmaier 4 |
Director
Cbdo
|
| Matthew D. Bauer 2 |
Director
NonDir
|
| Perry Smith |
Director
NonDir
|
| Jerome Bonhomme 6 |
Cto
NonDir
Executive
Director
|
| Gina I. Echito 1 |
|
| Jason Foggiano 1 |
|
| William M. Comer 6 |
NonTreas
Treasurer
Treasurer
Secretary
Director
Chief Financial Officer
|
| Kevin E. Kujawa 6 |
NonDir
Director
Vice President
Chief Information of
Cio
Information
|
| Robert Douglas Metz 2 |
NonDir
Director
|
| Geroge T. Devries 2 |
President
|
| Julie K. Jennings 6 |
Director
Director
Secretary
Secretary
Vice President
Executive Vice Presi
NonDir
|
| Douglas Metz 4 |
Director
Vice President
|
| Robert L. Crocker 2 |
Director
|
| Pamela E. Lauper 1 |
Director
Chief Sale
|
| R. Douglas Metz D C 1 |
Secretary
|
| Metz D C R Douglas |
Secretary
|
| Mary J. Osmick |
Director
|
| Matthew Bauer Lac |
Director
|
| Perry Smith Dc |
Director
|
| Douglas Metz D C |
Director
|
| Julie Jennengs |
Vice President
|
| R. Douglas Metz 2 |
|
| George Develes |
Chief Executive Officer
|
| Lance Bridges |
NonDir
|
Showing 8 records out of 29
Known Addresses for American Specialty Health Group, Inc.
Corporate Filings for American Specialty Health Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F99000000420 |
| Date Filed: | Thursday, January 21, 1999 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12719406 |
| Date Filed: | Monday, June 21, 1999 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01718834 |
| Date Filed: | Thursday, January 21, 1993 |
| Registered Agent | Robert P. White |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C3786-1999 |
| Date Filed: | Thursday, February 18, 1999 |
| Registered Agent | National Corporate Research, Ltd. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 2349044 |
| Date Filed: | Tuesday, February 23, 1999 |
| Registered Agent | National Corporate Research, Ltd. |
| DOS Process | National Corporate Research, Ltd. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/18/1999 | Foreign Qualification | |
|
2/23/1999 | Name History/Actual | American Specialty Networks Southwest, Inc. |
|
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4/11/1999 | Annual List | |
|
6/21/1999 | Application For Certificate Of Authority | |
|
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9/29/1999 | Name History/Actual | American Specialty Health Networks, Inc. |
|
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
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12/13/1999 | Amendment | CAPITAL STOCK WAS 1,000,000 AT NO PAR VALUE CHM CERTIFICATE OF CORRECTION FILED CORRECTING ORIGINAL ARTICLES - STOCK. (2)PGS CHM CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM AMERICAN SPECIALTY NETWORKS SOUTHWEST, INC. CHMBe s% 00001 |
|
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2/11/2000 | Annual List | |
|
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3/29/2000 | Annual List | |
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2/8/2001 | Annual List | |
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3/13/2002 | Annual List | |
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2/13/2003 | Annual List | |
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8/6/2003 | Change of Registered Agent/Office | |
|
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8/7/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DAR |
|
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
|
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2/27/2004 | Annual List | |
|
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12/31/2004 | Public Information Report (PIR) | |
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1/19/2005 | Annual List | List of Officers for 2005 to 2006 |
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12/15/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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1/10/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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1/18/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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3/2/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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2/10/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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1/31/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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1/19/2012 | Application for Amended Registration | |
|
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1/19/2012 | Amendment | |
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1/20/2012 | Name History/Actual | American Specialty Group, Inc. |
|
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2/14/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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1/10/2013 | Annual List | |
|
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5/29/2013 | Name History/Actual | American Speciality Health Group, Inc. |
|
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12/31/2013 | Public Information Report (PIR) | |
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1/16/2014 | Annual List | |
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3/4/2014 | Change of Registered Agent/Office | |
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3/4/2014 | Registered Agent Change | |
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10/29/2014 | Name History/Actual | American Specialty Health Group, Inc. |
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12/31/2014 | Public Information Report (PIR) | |
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1/20/2015 | Annual List | |
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11/18/2015 | Change of Name or Address by Registered Agent | |
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12/31/2015 | Public Information Report (PIR) | |
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1/5/2016 | Annual List | |
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4/26/2016 | Change of Name or Address by Registered Agent | |
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1/18/2017 | Annual List | |
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6/6/2017 | Change of Name or Address by Registered Agent | |
|
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1/5/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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1/8/2019 | Annual List | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
Wiki
5
Corporate Records
