Entity Summary
ID Number: 000106634    
Summary for:  American Specialty Health Group, Inc.
The exact name of the Foreign Corporation:   American Specialty Health Group, Inc.
The name was changed from: American Specialty Health Networks, Inc. on 01-23-2012
Entity type:   Foreign Corporation
Identification Number: 000106634
Date of Qualification in Rhode Island:   05-26-1999 Effective Date:   05-26-1999
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 12800 N. MERIDIAN ST.
City or Town, State, Zip, Country: CARMEL,   IN   46032   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYERIN HILEY 10221 WATERIDGE CIR SAN DIEGO, CA 92121 US
CFOMARCEL M. DANKO 10221 WATERIDGE CIR SAN DIEGO, CA 92121 US
CHIEF OPERATIONS OFFICERGINA ENCHITO 10221 WATERIDGE CIR SAN DIEGO, CA 92121 US
CHIEF OPERATIONS OFFICERJASON FOGGIANO 12800 N. MERIDIAN ST. CARMEL, IN 46032 US
CHAIRMANGEORGE T. DEVRIES III10221 WATERIDGE CIR SAN DIEGO, CA 92121 US
CHIEF TECHNOLOGY OFFICERJEROME BONHOMME 10221 WATERIDGE CIR SAN DIEGO, CA 92121 US
CHIEF PRODUCT OFFICERALI HUSSAIN 10221 WATERIDGE CIR SAN DIEGO, CA 92121 US
CHIEF BUSINESS DEVELOPMENT OFFICERJOY KLEINMAIER 12800 N. MERIDIAN ST. CARMEL, IN 46032 US
CHIEF HEALTH SERVICES OFFICERR. DOUGLAS METZ, DC 12800 N. MERIDIAN ST. CARMEL, IN 46032 US
DIRECTORPERRY SMITH 10221 WATERIDGE CIR SAN DIEGO, CA 92121 US
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00005,000,0002,750,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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