| Name: | AMERICAN SPECIALTY HEALTH IPA OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2001 (24 years ago) |
| Entity Number: | 2640337 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12800 N. MERIDIAN ST., #190, CARMEL, IN, United States, 46032 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE T. DEVRIES, III | Chief Executive Officer | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-12-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001 |
| 2023-05-01 | 2023-10-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001 |
| 2023-05-01 | 2023-12-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2023-12-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-05-01 | 2023-05-01 | Address | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-12-08 | Address | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-01 | Address | 10221 WATERIDGE CIRCLE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208000749 | 2023-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-08 |
| 230501001429 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062706 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-110999 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110998 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190501060877 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006876 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006880 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 140305000691 | 2014-03-05 | CERTIFICATE OF CHANGE | 2014-03-05 |
| 130510006317 | 2013-05-10 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
