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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

AMERICAN MEDICAL SECURITY GROUP, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation11/30/200411/30/2004ForeignProfit1/30/2007Withdrawal (Foreign)
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Organization Information
Business Purpose5242 - Finance and Insurance - Insurance Carriers and Related Activities - Agencies, Brokerages and Other Insurance Related Activities (claims adjusting, third-party administration) Capital Stock
Charter CountyControl Number71832
Charter StateWIExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Mailing AddressP.O. BOX 19032
GREEN BAY, WI, 54307
USA
Notice of Process AddressJULIE A. VAN STRATEN
3100 AMS BLVD
GREEN BAY, WI, 54313
USA
Principal Office Address3100 AMS BOULEVARD
GREEN BAY, WI, 54313
USA
Type Address
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Officers
Type Name/Address
DirectorCHRISTOPHER BELLAMY
5995 PLAZA DRIVE
CYPRESS, CA, 90630
USA
DirectorGREGORY W. SCOTT
5995 PLAZA DRIVE
CYPRESS, CA, 90630
USA
SecretaryJOSEPH S. KONOWIECKI
5995 PLAZA DRIVE
CYPRESS, CA, 90630
USA
TreasurerMICHAEL A. MONTEVIDEO
3120 LAKE CENTER DR
SANTA ANA, CA, 92704
USA
Vice-PresidentJOSEPH S. KONOWIECKI
5995 PLAZA DRIVE
CYPRESS, CA, 90630
USA
Type Name/Address
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Mergers
Merger Date Merged Merged State Survived Survived State
10/3/2005ASHLAND ACQUISITION CORP.WIAMERICAN MEDICAL SECURITY GROUP, INC.WI
Merger Date Merged Merged State Survived Survived State
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Subsidiaries
Name Address
PACIFICARE HEALTH SYSTEMS, INC.
5995 PLAZA DRIVE
CYPRESS, CA, 90630
USA
Name Address
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Date Amendment
10/3/2005MERGER: MERGING ASHLAND ACQUISITION CORP., A NON-QUALIFIED WI ORGANIZATION WITH AND INTO AMERICAN MEDICAL SECURITY GROUP, INC., A QUALIFIED WI CORPORATION, THE SURVIVOR
8/9/2005AMENDMENT AND RESTATED ARTICLES ANH
Date Amendment
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Annual Reports
Filed For
2006
Date filed
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Dissolutions
Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date
Withdrawal (Foreign)6/12/20066/15/20069/25/20061/30/2007
Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Wednesday, May 15, 2024 — 6:12 AM