American Medical Security, Inc.

Archived Record Green Bay, WI

(920)661-1111

American Medical Security, Inc. Overview

American Medical Security, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Wednesday, November 16, 1994 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Samuel V. Miller 4 ~ Background Report ~	Chairman President CEO Director Director
John R. Lombardi 1 ~ Background Report ~	Treasurer
John R. Lobardi ~ Background Report ~	Treasurer
Julie A. Van Straten 5 ~ Background Report ~	Secretary
Timothy J. Moore 5 ~ Background Report ~	Director Director Secretary
Cheryl A. Thomson 4 ~ Background Report ~	Secretary
Thomas G. Zielinski 2 ~ Background Report ~	Director Director Vice President
James C. Modaff 3 ~ Background Report ~	Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F94000006577
Date Filed:	Friday, December 23, 1994

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	10249906
Date Filed:	Wednesday, November 16, 1994

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01919550
Date Filed:	Thursday, December 29, 1994

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C22312-1997
Date Filed:	Wednesday, October 8, 1997
Date Expired:	Thursday, October 13, 2005

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2312841
Date Filed:	Wednesday, November 4, 1998
Date Expired:	Wednesday, April 6, 2005
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/16/1994	Application For Certificate Of Authority
7/14/1995	Application For Amended Certificate Of Authority
10/8/1997	Foreign Qualification
10/20/1998	Annual List
11/4/1998	Name History/Actual	American Medical Security, Inc.
11/4/1998	Name History/Actual	American Medical Security, Inc.
10/19/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/20/2000	Annual List
9/27/2001	Annual List
9/19/2002	Annual List
9/12/2003	Annual List
12/31/2003	Public Information Report (PIR)
10/27/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
1/10/2005	Termination of Foreign Entity
4/4/2005	Merge Out	4/19/05 REG MAIL 1FSC

Trademarks for American Medical Security, Inc.

	Sonoran Desert Health Care Serial Number: 74411950 Drawing Code:
	Ppo Care Everywhere Serial Number: 75038481 Drawing Code:
	Plaines Health Networks, Inc. Serial Number: 74609678 Drawing Code:
	Atlantic Health Plans First Choice of the Carolinas Serial Number: 75002703 Drawing Code:
	Envoy Health Systems Serial Number: 74457291 Drawing Code:
	Continental Plan Services Serial Number: 74603973 Drawing Code:
	American Marketing Services Serial Number: 74508301 Drawing Code:

View all trademarks for American Medical Security, Inc.

Previous Trademarks for American Medical Security, Inc.

	It's Your Choice Serial Number: 75175344 Drawing Code:
	American Medical Security Serial Number: 75001048 Drawing Code:
	American Health Plan Serial Number: 74438341 Drawing Code:
	Atlantic Health Plans Serial Number: 75002788 Drawing Code:

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Friday, March 17, 2023

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American Medical Security, Inc.

Archived Record Green Bay, WI

(920)661-1111