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AMERICAN SPECIALTY HEALTH SYSTEMS, INC.

Company Details

Name: AMERICAN SPECIALTY HEALTH SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2005 (20 years ago)
Entity Number: 3168597
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 12800 N MERIDIAN ST., STE 190, CARMEL, IN, United States, 46032
Address: 80 state street, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GEORGE T. DEVRIES, III Chief Executive Officer 10221 WATERIDGE CIR, SAN DIEGO, CA, United States, 92121

DOS Process Agent

Name Role Address
corporation service company DOS Process Agent 80 state street, ALBANY, NY, United States, 12207

Agent

Name Role Address
corporation service company Agent 80 state street, ALBANY, NY, 12207

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 10221 WATERIDGE CIR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2021-02-02 2023-12-06 Address 10221 WATERIDGE CIR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-12-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-12-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-02-06 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-02-01 2021-02-02 Address 10221 WATERIDGE CIR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2015-02-02 2017-02-01 Address 12800 N MERIDIAN STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2014-03-05 2019-02-06 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-03-05 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-01-31 2015-02-02 Address 10221 WATERIDGE CIR, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231206003501 2023-12-06 CERTIFICATE OF CHANGE BY ENTITY 2023-12-06
230201005091 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210202060568 2021-02-02 BIENNIAL STATEMENT 2021-02-01
SR-111001 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111000 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190206060749 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170201007626 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007879 2015-02-02 BIENNIAL STATEMENT 2015-02-01
140305000695 2014-03-05 CERTIFICATE OF CHANGE 2014-03-05
130206006405 2013-02-06 BIENNIAL STATEMENT 2013-02-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State