| Name: | ADMINISTRATIVE SERVICES GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 28 Aug 1997 (27 years ago) |
| Organization Date: | 28 Aug 1997 (27 years ago) |
| Organization Number: | 0437900 |
| Primary County: | Fayette |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 29 Feb 2008 (17 years ago) |
| Principal Office: | 333 W. VINE ST, STE 500, LEXINGTON, KY 40507 |
| Principal Office ZIP code: | 40507 |
| Authorized Shares: | 10000 |
| Name | Role |
|---|---|
| MORIAH OGILVIE | Vice President |
| William R. Brown, II | Vice President |
| Martha M Soward | Vice President |
| Stephanie E Cooley | Vice President |
| Name | Role |
|---|---|
| JIM COX | Director |
| JEFF SJOBECK | Director |
| JAY ANLIKER | Director |
| Name | Role |
|---|---|
| WILLIAM BROWN | Signature |
| KEVIN KLOPFENSTEIN | Signature |
| HELMUT BRAUN | Signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| WILLIAM R. BROWN II | Incorporator |
| Name | Role |
|---|---|
| Helmut M Braun | President |
| Name | Action |
|---|---|
| COMMONWEALTH ADMINISTRATORS, LLC | Merger |
| FISERV HEALTH PLAN ADMINISTRATORS, INC. | Old Name |
| ADMINISTRATIVE SERVICES GROUP, INC. | Merger |
| WAUSAU BENEFITS, INC. | Old Name |
| KENTUCKY EMPLOYERS HEALTH NETWORK, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| FISERV HEALTH-ADMINISTRATIVE SERVICES GROUP | Inactive | 2010-12-27 |
| KENTUCKY EMPLOYERS HEALTH NETWORK | Inactive | 2010-01-07 |
| ASGI | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-02-29 |
| Registered Agent name/address change | 2008-02-29 |
| Annual Report | 2007-06-25 |
| Annual Report | 2006-04-18 |
| Certificate of Assumed Name | 2005-12-27 |
| Annual Report | 2005-04-13 |
| Certificate of Assumed Name | 2005-01-07 |
| Articles of Merger | 2004-12-22 |
| Annual Report | 2003-05-02 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
