AMERICAN SPECIALTY HEALTH SYSTEMS, INC. (Entity# 330938349) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 9, 2001.
FEIN | 330938349 |
Entity Name | AMERICAN SPECIALTY HEALTH SYSTEMS, INC. |
Entity Type | Foreign Corporation |
Principle Address |
12800 N Meridian Street Carmel IN 46032 |
Jurisdiction State | DE |
Jurisdiction Country | USA |
Jurisdiction Date | 2000-11-09 |
Organization Date | 2001-02-09 |
Active Flag | Y |
Fiscal Month | 12 |
Fiscal Day | 31 |
Annual Report Required | Y |
Profit Flag | N |
Consent Flag | N |
Partnership | N |
Manufacturer | N |
Resident Agent | Y |
Old FEIN | 000000000 |
Old Fiscal Month | 06 |
Old Fiscal Day | 30 |
Agent Name | NATIONAL CORPORATE RESEARCH, LTD. |
Agent Address |
44 School Street Suite 325 Boston MA 02108 |
Title | Name | Term | Business Address | Residential Address |
---|---|---|---|---|
DIRECTOR | R DOUGLAS METZ | 12800 N Meridian Street, Carmel, IN 46032 | ||
DIRECTOR | KEVIN E KUJAWA | 12800 N Meridian Street, Carmel, IN 46032 | ||
PRESIDENT | ROBERT P WHITE | 10221 Wateridge Circle, San Diego, CA 92121 | ||
DIRECTOR | WILLIAM M COMER JR | 12800 N Meridian Street, Carmel, IN 46032 | ||
VICE PRESIDENT | JULIE K JENNINGS | 12800 N Meridian Street, Carmel, CA 46032 | ||
VICE PRESIDENT | KEVIN E KUJAWA | 12800 N Meridian Street, Carmel, IN 46032 | ||
VICE PRESIDENT | R DOUGLAS METZ | 12800 N Meridian Street, Carmel, IN 46032 | ||
DIRECTOR | ROBERT P WHITE | 10221 Wateridge Circle, San Diego, CA 92121 | ||
TREASURER | WILLIAM M COMER JR | 12800 N Meridian Street, Carmel, IN 46032 | ||
CEO | GEORGE T DEVRIES III | 12800 N Meridian Street, Carmel, IN 46032 | ||
DIRECTOR | GEORGE T DEVRIES III | 12800 N Meridian Street, Carmel, IN 46032 |
Entity Type | Entity Name | Entity Address |
---|---|---|
New York State Corporations | AMERICAN SPECIALTY HEALTH SYSTEMS, INC. | 122 East 42nd Street, 18th Floor, New York, New York 10168 |
Oklahoma Business Registrations | AMERICAN SPECIALTY HEALTH SYSTEMS, INC. | 10221 Wateridge Cir, San Diego, CA 92121 |
Oregon Corporations, Companies and Business Names | AMERICAN SPECIALTY HEALTH SYSTEMS, INC. | 12800 N Meridian Street, Carmel, IN 46032 |
Connecticut Business Registrations | AMERICAN SPECIALTY HEALTH SYSTEMS, INC. | 12800 North Meridian Street, Carmel, IN 46032 |
Iowa Business Entities | AMERICAN SPECIALTY HEALTH SYSTEMS, INC. | 12800 N Meridian Street, Carmel, IN 46032 |
Vermont Business Registrations | AMERICAN SPECIALTY HEALTH SYSTEMS, INC. | 12800 N Meridian Street, Carmel, IN 46032 |
Colorado Business Entities | AMERICAN SPECIALTY HEALTH SYSTEMS, INC. | 12800 N Meridian St Ste 190, Carmel, IN 46032 |
Street Address | 12800 N MERIDIAN STREET |
City | CARMEL |
State | IN |
Zip Code | 46032 |
Entity Name | Office Address | Start Date |
---|---|---|
AMERICAN SPECIALTY HEALTH GROUP, INC. | 12800 N Meridian Street, Carmel, IN 46032 | 1999-04-20 |
Entity Name | Office Address | Start Date |
---|---|---|
THE CELLULAR CONNECTION, LLC | 525 Congressional Bldv., Carmel, IN 46032 | 2015-09-25 |
ROUND ROOM HOLDINGS, INC. | 525 Congressional Blvd., Carmel, IL 46032 | 2015-08-04 |
ROUND ROOM LLC | 525 Congressional Blvd., Carmel, IN 46032 | 2015-08-04 |
ABBOT PROPERTIES, LLC | 1036 So. Rangeline Rd., Carmel, IN 46032 | 2015-02-16 |
TRADEREV USA LLC | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | 2014-09-24 |
HIGH TECH NATIONAL, LLC | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | 2014-06-11 |
ORBIS EDUCATION SERVICES, LLC | 11595 N. Meridian St., Suite 400, Carmel, IN 46032 | 2014-04-04 |
ALLEGION S&S HOLDING COMPANY INC. | 11819 North Pennsylvania St., Carmel, IN 46032 | 2014-02-15 |
ALLEGION US HOLDING COMPANY INC. | 11819 North Pennsylvania St., Carmel, IN 46032 | 2014-02-15 |
ALLEGION S&S LOCK HOLDING COMPANY INC. | 11819 North Pennsylvania St., Carmel, IN 46032 | 2014-02-15 |
Role | Name / Organization | Address |
---|---|---|
Agent | NATIONAL CORPORATE RESEARCH, LTD. |
Please comment or provide details below to improve the information on AMERICAN SPECIALTY HEALTH SYSTEMS, INC..
Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.