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ADMINISTRATIVE SERVICES GROUP, INC.

Company Details

Name: ADMINISTRATIVE SERVICES GROUP, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Aug 1997 (28 years ago)
Organization Date: 28 Aug 1997 (28 years ago)
Last Annual Report: 29 Feb 2008 (17 years ago)
Organization Number: 0437900
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 333 W. VINE ST, STE 500, LEXINGTON, KY 40507
Place of Formation: KENTUCKY
Authorized Shares: 10000

Vice President

Name Role
MORIAH OGILVIE Vice President
Martha M Soward Vice President
William R. Brown, II Vice President
Stephanie E Cooley Vice President

Signature

Name Role
WILLIAM BROWN Signature
KEVIN KLOPFENSTEIN Signature
HELMUT BRAUN Signature

Director

Name Role
JAY ANLIKER Director
JIM COX Director
JEFF SJOBECK Director

President

Name Role
Helmut M Braun President

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Incorporator

Name Role
WILLIAM R. BROWN II Incorporator

Former Company Names

Name Action
COMMONWEALTH ADMINISTRATORS, LLC Merger
ADMINISTRATIVE SERVICES GROUP, INC. Merger
WAUSAU BENEFITS, INC. Old Name
FISERV HEALTH PLAN ADMINISTRATORS, INC. Old Name
KENTUCKY EMPLOYERS HEALTH NETWORK, INC. Merger

Assumed Names

Name Status Expiration Date
FISERV HEALTH-ADMINISTRATIVE SERVICES GROUP Inactive 2010-12-27
KENTUCKY EMPLOYERS HEALTH NETWORK Inactive 2010-01-07
ASGI Inactive 2008-07-15

Filings

Name File Date
Registered Agent name/address change 2008-09-16
Annual Report 2008-02-29
Registered Agent name/address change 2008-02-29
Annual Report 2007-06-25
Annual Report 2006-04-18
Certificate of Assumed Name 2005-12-27
Annual Report 2005-04-13
Certificate of Assumed Name 2005-01-07
Articles of Merger 2004-12-22
Annual Report 2003-05-02

Sources: Kentucky Secretary of State