American Specialty Health Digital, Inc.
Company ID
F09000002153
Status
Active
American Specialty Health Digital, Inc.
was incorporated as a Foreign For-profit Corporation on May 27, 2009, with its office address at 12800 N. Meridian St. Ste #490 Carmel, IN 46032 and mailing address at "10221 Wateridge Cir. San Diego, CA 92121". It is registered with the California Secretary of State and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Devries, George T., Iii, Bonhomme, Jerome and Danko, Marcel M. and three others. The company is currently active. It has been operating for 16 years, 2 months and 6 days.
Contact
Mail Address
10221 Wateridge Cir. San Diego, CA 92121
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
American Specialty Health Digital, Inc.
Company ID
F09000002153
Date of Registration
FEI/EIN Number
33-0783504
State
California
Type
Foreign Profit Corporation
Office Address
12800 N. Meridian St. Ste #490 Carmel, IN 46032
Last Event
NAME CHANGE AMENDMENT
Date of Last Event
2024-07-10
Status
Active
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301 Name Changed: 12/04/2023 Address Changed: 12/04/2023
Governing Persons
Title:
Chairman, Chief Executive Officer & President
Address: 10221 Wateridge Cir. San Diego, CA 92121
Title:
Chief Technology Officer
Address: 10221 Wateridge Cir. San Diego, CA 92121
Title:
Chief Financial Officer & Treasurer
Address: 10221 Wateridge Cir. San Diego, CA 92121
Title:
Chief Operations Officer
Address: 10221 Wateridge Cir. San Diego, CA 92121
Title:
Chief Operations Officer
Address: 12800 N. Meridian St. Ste #490 Carmel, IN 46032
Title:
Chief Legal Officer & Secretary
Address: 10221 Wateridge Cir. San Diego, CA 92121
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-03-04
Name Change
2024-07-10
ANNUAL REPORT
2024-03-08
Reg. Agent Change
2023-11-04
ANNUAL REPORT
2023-03-02
Documents
Filing Date
Description
Download
Filling Date
2025-03-04
Download
Description
ANNUAL REPORT
Filling Date
2024-03-08
Download
Description
ANNUAL REPORT
Filling Date
2023-11-04
Download
Description
Reg. Agent Change
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