AMERICAN SPECIALTY HEALTH GROUP, INC., 617419

ATTN: CORPORATE AFFAIRS, 10221 WATERIDGE CIRCLE, SAN DIEGO, 92121, CA

Subject AMERICAN SPECIALTY HEALTH GROUP, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 617419 and its seat is at 12800 N MERIDIAN STREET, CARMEL, 46032, IN. The company was established on 30th March 1999 and its actual status is Active.

Entity Name	AMERICAN SPECIALTY HEALTH GROUP, INC.
Entity Number	617419

Status	Active
Incorporation Date	30th March 1999
Business Address	12800 N MERIDIAN STREET, CARMEL, 46032, IN
Mailing Address	ATTN: CORPORATE AFFAIRS, 10221 WATERIDGE CIRCLE, SAN DIEGO, 92121, CA
Citizenship/State Inc	Foreign/CA
Legal form	Stock
Name in State of INC	AMERICAN SPECIALTY HEALTH GROUP, INC.

The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are GEORGE DEVRIES, who’s seat is at 12800 N MERIDIAN STREET, CARMEL, 46032, IN, ROBERT WHITE, who’s seat is at 10221 WATERIDGE CIRCLE, SAN DIEGO, 92121, CA, R. DOUGLAS METZ, DC, who’s seat is at 12800 N MERIDIAN STREET, CARMEL, 46032, IN, JULIE K JENNINGS, who’s seat is at 12800 N MERIDIAN STREET, CARMEL, 46032, IN, KEVIN E KUJAWA, who’s seat is at 12800 N MERIDIAN STREET, CARMEL, 46032, IN, WILLIAM M. COMER, JR., who’s seat is at 10221 WATERIDGE CIR, SAN DIEGO, 92121, CA, JEROME BONHOMME, who’s seat is at 10221 WATERIDGE CIR, SAN DIEGO, 92121, CA, NATIONAL CORPORATE RESEARCH, LTD., who’s seat is at SUITE 203, EST HARTFORD, CT, 06108-3654.

Role	Principal
Title	CHAIRMAN
Residence Address	15370 WHISTLING LANE, CARMEL, 46033, IN
Business Address	12800 N MERIDIAN STREET, CARMEL, 46032, IN

Role	Principal
Title	PRESIDENT
Residence Address	7807 CAMINO DE LA DORA, RANCHO SANTA FE, 92067, CA
Business Address	10221 WATERIDGE CIRCLE, SAN DIEGO, 92121, CA

Role	Principal
Title	DIRECTOR
Residence Address	5256 CHEROKEE COURT, CARMEL, 46033, IN
Business Address	12800 N MERIDIAN STREET, CARMEL, 46032, IN

Role	Principal
Title	EXECUTIVE VP
Residence Address	16689 GEORGE GANG BLVD, WESTFIELD, 46062, IN
Business Address	12800 N MERIDIAN STREET, CARMEL, 46032, IN

Role	Principal
Title	SR VP. INFO TECH/ DIRECTOR
Residence Address	15560 SHINNING SPRINGS DRIVE, WESTFIELD, 46074, IN
Business Address	12800 N MERIDIAN STREET, CARMEL, 46032, IN

Role	Principal
Title	TREASURER/CHIEF FINANCIAL OFFICER
Residence Address	217 MARIANNA'S COURT, LEXINGTON, 29072, SC
Business Address	10221 WATERIDGE CIR, SAN DIEGO, 92121, CA

Role	Principal
Title	EXECUTIVE VICE PRESIDENT
Residence Address	9325 CARMICHAEL DRIVE, LA MESA, 91941, CA
Business Address	10221 WATERIDGE CIR, SAN DIEGO, 92121, CA

Role	Registered Agent
Business Address	SUITE 203, EST HARTFORD, CT, 06108-3654

2207 BERLIN TPKE., NEWINGTON, 06111, CT

159 NAUBUC AVE, EAST HARTFORD, 06118, CT

145 KIMBERLY AVENUE, NEW HAVEN, 06519, CT

2300 FALL HILL AVE., STE. 511, FREDERICKSBURG, 22401, VA

538 PRESTON AVE., STE. 270, MERIDEN, 06450, CT

54 LIBRARY LANE, SIMSBURY, 06070, CT

100 THIRD STREET, LYONS, 57041, SD

950 NEW LOUDON ROAD, SUITE 280, LATHAM, 12110, NY

11 BOB HILL ROAD, RIDGEFIELD, 06877, CT

26 IRON GATE ROAD, TRUMBULL, 06611, CT

1060 DAY HILL ROAD, WINDSOR, 06095, CT

48 WOOSTER STREET, BETHEL, 06801, CT

20 NEWGATE STREET, WEST HARTFORD, 06110, CT

19 ELDERBERRY LN, SHELTON, 06484, CT

ONE GORHAM ISLAND, WESTPORT, 06880, CT

98 NORTHWOOD DRIVE, GUILFORD, 06437, CT

4 JOHNSON COURT, WATERFORD, 06385, CT

100 DUNBAR STREET, SPARTANBURG, 29306, SC

11 TULIP TREE LN, WOODBRIDGE, 06525, CT

711 RUBBER AVE, NAUGATUCK, 06770, CT

VFW, 85 LOVERS LANE, MADISON, 06443, CT

538 PRESTON AVENUE, SUITE 270, MERIDEN, 06450, CT

103 MILL PLAIN RD., DANBURY, 06811, CT

234 BRIARWOOD DR., GUILFORD, 06437, CT

1068 WEST MAIN STREET, WATERBURY, 06708, CT

52 LARKIN STREET, STAMFORD, 06907, CT

140 MANHAN ST, WATERBURY, 06710, CT

141 FOUR ROAD ROAD, BERLIN, 06037, CT

2555 WHITNEY AVE, HAMDEN, 06518, CT

8432 CATALINA CT, BLAINE, 98230, WA

140 GLASTONBURY BLVD, GLASTONBURY, 06033, CT

70 ALPHA AVENUE, STONINGTON, 06378, CT

761 COOK HILL ROAD, CHESHIRE, 06410, CT

909 W. PARADISE ROAD, SPOKANE, 99224, WA

554 CONNECTICUT AVENUE APT 321, NORWALK, 06854, CT

89 MILL BROOK ROAD, PLAINFIELD, 06374, CT

32 CONANT RD., RIDGEFIELD, 06877, CT

71 CLIFTON PLACE, BRIDGEPORT, 06606, CT

511 POWDER HILL RD., DURHAM, 06422, CT

42 RED BLUFF ROAD, EAST HAVEN, 06513, CT

40 DANBURY ROAD, WILTON, 06897, CT

4 REVERE ROAD, NEW MILFORD, 06776, CT

C/O CORPORATION SERVICE COMPANY, 1013 CENTRE ROAD, WILMINGTON, 19805, DE

762 NORTH MOUNTAIN RD, NEWINGTON, 06111, CT

6 CANAL ROAD, WESTPORT, 06880, CT

26 ROGERS STREET, BRANFORD, 06405, CT

N.E., SUITE 1000, ATLANTA, 30326, GA

328 OLD MARLBOROUGH TPK., PORTLAND, 06480, CT

244 ELM STREET, NEW CANAAN, 06840, CT

142ND & PAXTON AVE., CALUMET CITY, 60409, IL

11 SADDLE ROCK ROAD, DANBURY, 06811, CT

142 NORTH COMPO ROAD, WESTPORT, 06880, CT

69 CEDAR HILL RD., MILFORD, 06460, CT

1051 LONG RIDGE ROAD, STAMFORD, 06903, CT

278 SILVERBROOK RD., UNIT 19, ORANGE, 06477, CT

53 RAVENWOOD DRIVE, WESTON, 06883, CT

29 CREAMERY LANE, MADISON, 06443, CT

375 GREENWICH AVE., GREENWICH, 06830, CT

ONE ATLANTIC STREET, STAMFORD, 06901, CT

9710 TWO NOTCH ROAD, LEGAL, COLUMBIA, 29223, SC

7 BRENNER RD., NORWALK, 06851, CT

4-2 OAKRIDGE DRIVE, OLD LYME, 06371, CT

15 DOWNING STREET, WALPOLE, 02081, MA

171 JAY COURT, CROSS RIVER, 10518, NY

55 BRIDGE STREET, HADDAM, 06438, CT

11 BEECHES LN., WOODSTOCK, 06281, CT

520 CORBIN AVE, NEW BRITAIN, 06052, CT

218 HARBOR AVE., BRIDGEPORT, 06605, CT

15 ATWOOD LANE, EAST HARTFORD, 06108, CT

149 VIRGINIA AVE., NEW BRITAIN, 06052, CT

49 HICKORY LANE, HUNTINGTON, 06484, CT

10TH FLOOR, 185 ASYLUM STREET, HARTFORD, 06103, CT

7 HILL ROAD, GREENWICH, 06830, CT

41 BERGMAN DRIVE, UNCASVILLE, 06382, CT

150 POCONO ROAD, BROOKFIELD, 06804, CT

80 SOUTH QUAKER LANE, WEST HARTFORD, 06119, CT

185 PLAINS ROAD, SUITE 209E, MILFORD, 06460, CT

230 TRACY AVE, WATERBURY, 06706, CT

43 BONNIE DRIVE, FARMINGTON, 06032, CT

1221 POST ROAD EAST, WESTPORT, 06880, CT

905 MERIDEN RD, WATERBURY, 06705, CT

C/O ZECCOLA/SMITH, 4A MEREDITH CT, NORWALK, 06854, CT

25 PINNEY STREET, ELLINGTON, 06029, CT

354 SACKETT POINT ROAD, NORTH HAVEN, 06473, CT

361 PARK ROAD, WEST HARTFORD, 06119, CT

12 RENEE LANE, ENFIELD, 06082, CT

535 HALLADAY AVE., SUFFIELD, 06078, CT

85 ELIZABETH STREET, STRATFORD, 06614, CT

20 AYLESBURY CIRCLE, MADISON, 06443, CT

3 WEST TRACT ROAD, CROMWELL, 06416, CT

ONE TEABERRY LANE, RIDGEFIELD, 06877, CT

9 NORTH MARK DRIVE, OXFORD, 06478, CT

43 MADSION, MADISON, 06840, CT

70 RESEARCH DR., MILFORD, 06460, CT

13295 ILLINOIS STREET #132, CARMEL, 46032, IN

525 CONGRESSIONAL BLVD, CARMEL, 46032, IN

13085 HAMILTON CROSSING BLVD., CARMEL, 46032, IN

11711 NORTH MERIDIAN STREET, SUITE 310, CARMEL, 46032, IN

300 E MAIN ST., SUITE B, CARMEL, 46032, IN

14300 CLAY TERRACE BLVD., SUITE 249, CARMEL, 46032, IN

11460 N MERIDIAN STREET, CARMEL, 46032, IN

698 PRO-MED LANE, CARMEL, 46032, IN

525 CONGRESSIONAL BLVD, CARMEL, 46032, IN

13085 HAMILTON CROSSING BLVD., CARMEL, 46032, IN

851 INDIAN TRL DR, UNIT D, CARMEL, 46032, IN

550 CONGRESSIONAL BLVD., SUITE 200, CARMEL, 46032, IN

11819 NORTH PENNSYLVANIA STREET, CARMEL, 46032, IN

CTOPENDATA

AMERICAN SPECIALTY HEALTH GROUP, INC.

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