| Entity Name: | AMERICAN SPECIALTY HEALTH SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Dec 2000 |
| Business ALEI: | 0668888 |
| Annual report due: | 18 Dec 2024 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 12800 N MERIDIAN STREET, CARMEL, IN, 46032, United States |
| Mailing address: | 10221 WATERIDGE CIR, SAN DIEGO, CA, United States, 92121 |
| Place of Formation: | DELAWARE |
| E-Mail: | CORPAFFAIRS@ASHN.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE T DEVRIES | 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 St., Ste #190, Carmel, IN, 46032, United States | 12800 N MERIDIAN ST., STE 190, CARMEL, WI, 46032, United States |
| MARCEL M DANKO | Officer | 10221 Wateridge Circle, San Diego, CA, 92121, United States | 10221 Wateridge Circle, San Diego, CA, 92121, United States |
| R. DOUGLAS METZ | Officer | 12800 N. Meridian St., Ste #190, Carmel, IN, 46032, United States | 12800 N. Meridian St., Ste #190,, 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 |
| ERIN HILEY | Officer | 10221 Wateridge Circle, San Diego, CA, 92121, United States | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States |
| JASON FOGGIANO | Officer | No data | 12800 N. MERIDIAN ST., CARMEL, IN, 46032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE T DEVRIES | 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 St., Ste #190, Carmel, IN, 46032, United States | 12800 N MERIDIAN ST., STE 190, CARMEL, WI, 46032, United States |
| GINA ENCHITO | Director | 10221 Wateridge Cir, San Diego, CA, 92121-2702, United States | 10221 Wateridge Cir, San Diego, CA, 92121-2702, United States |
| MARCEL M DANKO | Director | 10221 Wateridge Circle, San Diego, CA, 92121, United States | 10221 Wateridge Circle, San Diego, CA, 92121, United States |
| R. DOUGLAS METZ | Director | 12800 N. Meridian St., Ste #190, Carmel, IN, 46032, United States | 12800 N. Meridian St., Ste #190,, 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 |
| ERIN HILEY | Director | 10221 Wateridge Circle, San Diego, CA, 92121, United States | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, United States |
| JASON FOGGIANO | Director | No data | 12800 N. MERIDIAN ST., CARMEL, IN, 46032, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012478712 | 2023-12-04 | 2023-12-04 | Change of Agent | Agent Change | No data |
| BF-0012475447 | 2023-12-01 | No data | Annual Report | Annual Report | No data |
| BF-0010414537 | 2022-11-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0009831088 | 2021-12-01 | No data | Annual Report | Annual Report | No data |
| 0007317877 | 2021-04-20 | 2021-04-20 | Interim Notice | Interim Notice | No data |
| 0007019930 | 2020-11-16 | No data | Change of Email Address | Business Email Address Change | No data |
| 0007017826 | 2020-11-13 | No data | Change of Email Address | Business Email Address Change | No data |
| 0007014311 | 2020-11-06 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006679073 | 2019-11-13 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
