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AMERICAN SPECIALTY HEALTH GROUP, INC.

Company Details

Entity Name: AMERICAN SPECIALTY HEALTH GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 30 Mar 1999
Business ALEI: 0617419
Annual report due: 30 Mar 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 12800 N MERIDIAN ST., CARMEL, IN, 46032, United States
Mailing address: 10221 WATERIDGE CIR., SAN DIEGO, CA, United States, 92121
Place of Formation: CALIFORNIA
E-Mail: corpaffairs@ashn.com

Officer

Name Role Business address Residence address
MARCEL M. DANKO Officer 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States
GEORGE T. DEVRIES III Officer 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States
R. DOUGLAS METZ DC Officer 12800 N MERIDIAN ST., STE 190, CARMEL, IN, 46032, United States 12800 N MERIDIAN ST., STE 190, CARMEL, WI, 46032, United States
ALI HUSSAIN Officer 10221 Wateridge Cir., San Diego, CA, 92121, United States 10221 Wateridge Cir., San Diego, CA, 92121, United States
GINA ECHITO Officer 10221 Wateridge Cir, San Diego, CA, 92121-2702, United States 10221 Wateridge Cir, San Diego, CA, 92121-2702, United States
JASON FOGGIANO Officer 12800 N. MERIDIAN ST., CARMEL, IN, 46032, United States 12800 N. MERIDIAN ST., CARMEL, IN, 46032, United States
JEROME BONHOMME Officer 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States
JOY KLEINMAIER Officer 12800 N. MERIDIAN STREET, 190, CARMEL, IN, 46032, United States 12800 N MERIDIAN ST., STE 190, CARMEL, WI, 46032, United States
ERIN HILEY Officer 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
GEORGE T. DEVRIES III Director 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States
R. DOUGLAS METZ DC Director 12800 N MERIDIAN ST., STE 190, CARMEL, IN, 46032, United States 12800 N MERIDIAN ST., STE 190, CARMEL, WI, 46032, United States
ALI HUSSAIN Director 10221 Wateridge Cir., San Diego, CA, 92121, United States 10221 Wateridge Cir., San Diego, CA, 92121, United States
GINA ECHITO Director 10221 Wateridge Cir, San Diego, CA, 92121-2702, United States 10221 Wateridge Cir, San Diego, CA, 92121-2702, United States
JASON FOGGIANO Director 12800 N. MERIDIAN ST., CARMEL, IN, 46032, United States 12800 N. MERIDIAN ST., CARMEL, IN, 46032, United States
JEROME BONHOMME Director 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States
MARCEL M. DANKO Director 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States
PERRY SMITH Director 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States
JOY KLEINMAIER Director 12800 N. MERIDIAN STREET, 190, CARMEL, IN, 46032, United States 12800 N MERIDIAN ST., STE 190, CARMEL, WI, 46032, United States
ERIN HILEY Director 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States

History

Type Old value New value Date of change
Name change AMERICAN SPECIALTY HEALTH NETWORKS, INC. AMERICAN SPECIALTY HEALTH GROUP, INC. 2012-01-19
Name change AMERICAN SPECIALTY NETWORKS SOUTHWEST, INC. AMERICAN SPECIALTY HEALTH NETWORKS, INC. 1999-10-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012155098 2024-03-04 No data Annual Report Annual Report No data
BF-0012478708 2023-12-04 2023-12-04 Change of Agent Agent Change No data
BF-0011152297 2023-03-02 No data Annual Report Annual Report No data
BF-0010546771 2022-03-31 2022-03-31 Interim Notice Interim Notice No data
BF-0010256393 2022-03-01 No data Annual Report Annual Report 2022
0007317862 2021-04-20 2021-04-20 Interim Notice Interim Notice No data
0007134002 2021-02-08 No data Annual Report Annual Report 2021
0006889535 2020-04-20 2020-04-20 Change of Agent Address Agent Address Change No data
0006742100 2020-02-05 No data Annual Report Annual Report 2020
0006573575 2019-06-05 2019-06-05 Change of Agent Address Agent Address Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website