AMERICAN MEDICAL SECURITY GROUP, INC.
Main Information
| Company Name | AMERICAN MEDICAL SECURITY GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1988100904 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1988-10-26 |
| Original Formation Date | 1988-06-06 |
| Inactive Date | 1998-05-15 |
| Report Due Date | 1998-10-31 |
| Renewal Date | - |
| Years Due |
1998/1999,
2000/2001,
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent |
View DOUGLAS METZGER Full Report »
|
About Company
AMERICAN MEDICAL SECURITY GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 213986.AMERICAN MEDICAL SECURITY GROUP, INC. was formed on Wednesday 26th October 1988, so this company age is thirty-five years, six months and eight days. This company status is currently merged .
Principal office address of AMERICAN MEDICAL SECURITY GROUP, INC. is Po Box 19032, GREEN BAY, WI, 54307 - 9032, USA. This address coordinates are: 44° 28' 48" N , 88° 1' 12" W.
There are currently two company principals in AMERICAN MEDICAL SECURITY GROUP, INC.. They are: president WALLACE J. HILLIARD, secretary Timothy Dolata. This company agent is DOUGLAS METZGER. According to the register, this agent type is Individual.
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GPS
Data: 44° 28' 48" N
88° 1' 12" W
Address
Principal Office Address: Po Box 19032, GREEN BAY, WI, 54307 - 9032, USAApplicant Address: -
Company Agent
| Name | DOUGLAS METZGER |
| Type | Individual |
| Address | 8200 Haverstick Rd., Suite 230, INDIANAPOLIS, IN, 46240 - 0000, USA |
|
View DOUGLAS METZGER Full Report »
|
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| WALLACE J. HILLIARD | President | 3100 AMS Boulevard, GREEN BAY, WI, 54313 - 3, USA |
| View WALLACE J. HILLIARD Full Report » | ||
| Timothy Dolata | Secretary | 3100 AMS Blvd., GREEN BAY, WI, 54313, USA |
| View Timothy Dolata Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1988-10-26 | 1988-10-26 | 0001448597 |
| Business Entity Report | 1993-10-13 | 1993-10-13 | 0001448598 |
| Business Entity Report | 1995-01-17 | 1995-01-17 | 0001448599 |
| Application for Amended Certificate of Authority | 1995-07-24 | 1995-07-24 | 0001448600 |
| Business Entity Report | 1995-10-23 | 1995-10-23 | 0001448601 |
| Business Entity Report | 1996-11-06 | 1996-11-06 | 0001448602 |
| Articles of Merger | 1998-05-15 | 1998-05-15 | 0001448603 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| AMERICAN MEDICAL SECURITY, INC. | 1995-07-24 | 1995-07-24 | 0001448600 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| L C L TRANSIT COMPANY | PO BOX 19009, GREEN BAY, WI, 54307, USA | Revoked |
| AMERICAN MEDICAL SECURITY GROUP, INC. | Po Box 19032, GREEN BAY, WI, 54307 - 9032, USA | Merged |
| H. J. MARTIN & SON, INC. | P.O. Box 11387, GREEN BAY, WI, 54307, USA | Active |
| PAMIDA, INC. | PO BOX 19060, GREEN BAY, WI, 54307, USA | Merged |
| GREEN BAY FOOD COMPANY | PO BOX 19057, GREEN BAY, WI, 54307 - 9057, USA | Revoked |
| AMERICAN MEDICAL CARE, INC. | P.O. Box 19032, GREEN BAY, WI, 54307 - 9032, USA | Voluntarily Dissolved |
| BWM, INC. | P.O. BOX 11507, GREEN BAY, WI, 54307, USA | Active |
| SUNSHINE WAY LLC | PO BOX 12002, GREEN BAY, WI, 54307, USA | Active |
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