| Name: | AMERICAN SPECIALTY HEALTH GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 08 Apr 1999 (26 years ago) |
| Authority Date: | 08 Apr 1999 (26 years ago) |
| Last Annual Report: | 08 May 2024 (9 months ago) |
| Organization Number: | 0472335 |
| Industry: | Insurance Carriers |
| Number of Employees: | Small (0-19) |
| Principal Office: | 12800 N MERIDIAN ST., STE #190, CARMEL, IN 46032 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| Perry Smith, DC | Director |
| R Douglas Metz, DC | Director |
| George T. DeVries, III | Director |
| Marcel M. Danko | Director |
| Jerome Bonhomme | Director |
| Erin Hiley | Director |
| Joy Kleinmaier | Director |
| Gina Echito | Director |
| Ali Hussain | Director |
| Jason Foggiano | Director |
| Name | Role |
|---|---|
| George T. DeVries, III | President |
| Name | Role |
|---|---|
| R. Douglas Metz, DC | Officer |
| Jerome Bonhomme | Officer |
| Joy Kleinmaier | Officer |
| Gina Echito | Officer |
| Jason Foggiano | Officer |
| Ali Hussain | Officer |
| Name | Role |
|---|---|
| Erin Hiley | Secretary |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Marcel M. Danko | Treasurer |
| Name | Action |
|---|---|
| AMERICAN SPECIALTY HEALTH NETWORKS, INC. | Old Name |
| AMERICAN SPECIALTY NETWORKS SOUTHWEST, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-08 |
| Registered Agent name/address change | 2023-12-05 |
| Annual Report | 2023-05-02 |
| Principal Office Address Change | 2023-05-02 |
| Annual Report | 2022-05-05 |
| Annual Report | 2021-05-06 |
| Annual Report | 2020-05-04 |
| Annual Report | 2019-05-30 |
| Annual Report | 2018-05-03 |
| Registered Agent name/address change | 2017-08-16 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
