| Name: | American Specialty Health Systems, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 05 Apr 2001 (24 years ago) |
| Identification Number: | 000117798 |
| Place of Formation: | DELAWARE |
| Purpose: | HEALTH SERVICE INTERMEDIARY |
| Principal Address: |
12800 N. MERIDIAN ST., CARMEL, IN, 46032, USA
|
NAICS
524298 All Other Insurance Related ActivitiesThis U.S. industry comprises establishments primarily engaged in providing insurance services on a contract or fee basis (except insurance agencies and brokerages, claims adjusting, and third party administration). Insurance advisory services, insurance actuarial services, and insurance ratemaking services are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MARCEL M. DANKO | TREASURER | 10221 WATERIDGE CIR SAN DIEGO, CA 92121 US |
| Name | Role | Address |
|---|---|---|
| ERIN HILEY | SECRETARY | 10221 WATERIDGE CIR SAN DIEGO, CA 92121 US |
| Name | Role | Address |
|---|---|---|
| GEORGE T. DEVRIES III | CFO | 10221 WATERIDGE CIR SAN DIEGO, CA 92121 US |
| Name | Role | Address |
|---|---|---|
| JEROME BONHOMME | CHIEF TECHNOLOGY OFFICER | 10221 WATERIDGE CIR SAN DIEGO, CA 92121 US |
| Name | Role | Address |
|---|---|---|
| JASON FOGGIANO | CHIEF OPERATIONS OFFICER | 12800 N. MERIDIAN ST. CARMEL, IN 46032 US |
| Name | Role | Address |
|---|---|---|
| ALI HUSSAIN | CHIEF PRODUCT OFFICER | 10221 WATERIDGE CIR SAN DIEGO, CA 92121 US |
| Name | Role | Address |
|---|---|---|
| R. DOUGLAS METZ, DC | CHIEF HEALTH SERVICES OFFICER | 12800 N. MERIDIAN ST. CARMEL, IN 46032 US |
| Name | Role | Address |
|---|---|---|
| RIK LEE | CHIEF SALES AND MARKETING OFFICER | 10221 WATERIDGE CIR. SAN DIEGO, CA 92121 US |
| Name | Role | Address |
|---|---|---|
| GINA ECHITO | DIRECTOR | 10221 WATERIDGE CIR. SAN DIEGO, CA 92121 US |
| Number | Name | File Date |
|---|---|---|
| 202445774070 | Annual Report | 2024-02-06 |
| 202343222150 | Statement of Change of Registered/Resident Agent | 2023-12-06 |
| 202326431320 | Annual Report | 2023-01-23 |
| 202210055940 | Annual Report | 2022-02-10 |
| 202189980090 | Annual Report | 2021-02-04 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
