| Entity Name: | AMERICAN SPECIALTY HEALTH GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 30 Mar 1999 (Companies founded in March 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 |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
