American Specialty Health Group, Inc.

Company Details

Name:	American Specialty Health Group, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	26 May 1999 (26 years ago)
Identification Number:	000106634
Place of Formation:	CALIFORNIA
Purpose:	THIRD PARTY ADMINISTRATOR OR HEALTHCARE CLAIMS.
Historical names:	American Specialty Health Networks, Inc.
Principal Address:	12800 N. MERIDIAN ST., CARMEL, IN, 46032, USA

Industry & Business Activity

NAICS

524292 Third Party Administration of Insurance and Pension Funds

This U.S. industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name	Role	Address
ERIN HILEY	SECRETARY	10221 WATERIDGE CIR SAN DIEGO, CA 92121 US

CFO

Name	Role	Address
MARCEL M. DANKO	CFO	10221 WATERIDGE CIR SAN DIEGO, CA 92121 US

CHIEF OPERATIONS OFFICER

Name	Role	Address
JASON FOGGIANO	CHIEF OPERATIONS OFFICER	12800 N. MERIDIAN ST. CARMEL, IN 46032 US
GINA ECHITO	CHIEF OPERATIONS OFFICER	10221 WATERIDGE CIR. SAN DIEGO, CA 92121 US

CHAIRMAN

Name	Role	Address
GEORGE T. DEVRIES III	CHAIRMAN	10221 WATERIDGE CIR SAN DIEGO, CA 92121 US

CHIEF TECHNOLOGY OFFICER

Name	Role	Address
JEROME BONHOMME	CHIEF TECHNOLOGY OFFICER	10221 WATERIDGE CIR SAN DIEGO, CA 92121 US

CHIEF PRODUCT OFFICER

Name	Role	Address
ALI HUSSAIN	CHIEF PRODUCT OFFICER	10221 WATERIDGE CIR. SAN DIEGO, CA 92121 US

CHIEF HEALTH SERVICES OFFICER

Name	Role	Address
R. DOUGLAS METZ, DC	CHIEF HEALTH SERVICES OFFICER	12800 N. MERIDIAN ST. CARMEL, IN 46032 US

DIRECTOR

Name	Role	Address
PERRY SMITH, DC	DIRECTOR	10221 WATERIDGE CIR. SAN DIEGO, CA 92121 CA

Events

Type	Date	Old Value	New Value
Name Change	2012-01-23	American Specialty Health Networks, Inc.	American Specialty Health Group, Inc.

Filings

Number	Name	File Date
202445767540	Annual Report	2024-02-06
202343220750	Statement of Change of Registered/Resident Agent	2023-12-06
202327773230	Annual Report	2023-02-07
202210054510	Annual Report	2022-02-10
202189975050	Annual Report	2021-02-04

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State