PAN-AMERICAN BENEFITS SOLUTIONS, INC.
Main Information
| Company Name | PAN-AMERICAN BENEFITS SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009122800137 |
| Company Status | Active |
| Domicile State | Texas |
| Creation Date | 2009-12-22 |
| Original Formation Date | 2002-08-20 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL CORPORATE RESEARCH, LTD. |
About Company
PAN-AMERICAN BENEFITS SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 840370.PAN-AMERICAN BENEFITS SOLUTIONS, INC. was formed on Tuesday 22nd December 2009, so this company age is fourteen years, four months and nine days. This company is currently active .
Principal office address of PAN-AMERICAN BENEFITS SOLUTIONS, INC. is 1778 N. PLANO RD., STE. 310, RICHARDSON, TX, 75081, USA. This address coordinates are: 32° 58' 19.9" N , 96° 41' 55.2" W.
There are currently five company principals in PAN-AMERICAN BENEFITS SOLUTIONS, INC.. They are: president JOHN FOLEY, secretary DANIEL LAGRONE, treasurer ALICIA N. HOLDER, vice president CARLO MULVENNA, vice president STEPHEN DOUGLAS. This company agent is NATIONAL CORPORATE RESEARCH, LTD.. According to the register, this agent type is Business.
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GPS
Data: 32° 58' 19.9" N
96° 41' 55.2" W
Address
Principal Office Address: 1778 N. PLANO RD., STE. 310, RICHARDSON, TX, 75081, USAApplicant Address: -
Company Agent
| Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227 - , USA |
| NATIONAL CORPORATE RESEARCH, LTD. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOHN FOLEY | President | 601 POYDRAS ST., STE 2800, NEW ORLEANS, LA, 70130, USA |
| View JOHN FOLEY Full Report » | ||
| DANIEL LAGRONE | Secretary | 601 POYDRAS ST., STE 2600, NEW ORLEANS, LA, 75081, USA |
| View DANIEL LAGRONE Full Report » | ||
| ALICIA N. HOLDER | Treasurer | 601 POYDRAS ST., NEW ORLEANS, LA, 70130, USA |
| View ALICIA N. HOLDER Full Report » | ||
| CARLO MULVENNA | Vice President | 601 POYDRAS ST., STE 1000, NEW ORLEANS, LA, 70130, USA |
| View CARLO MULVENNA Full Report » | ||
| STEPHEN DOUGLAS | Vice President | 1778 N. PLANO RD., RICHARDSON, TX, 75081, USA |
| View STEPHEN DOUGLAS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-12-22 | 2009-12-22 | 0004715310 |
| Change of Registered Office/Agent | 2010-10-05 | 2010-10-05 | 0004715311 |
| Business Entity Report | 2011-12-07 | 2011-12-07 | 0004715312 |
| Business Entity Report | 2013-12-06 | 2013-12-06 | 0004715313 |
| Change of Registered Office/Agent | 2014-09-08 | 2014-09-08 | 0004715314 |
| Business Entity Report | 2015-10-15 | 2015-10-15 | 0004715315 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ERICSSON RADIO SYSTEMS INC. | 740 E. Campbell Rd., RICHARDSON, TX, 75081, USA | Merged |
| AMERICAN TELECOMMUNICATIONS CORP. | 1001 S. Sherman st., RICHARDSON, TX, 75081 - 4899, USA | Revoked |
| PEERLESS SYSTEMS, INC. | 1212 E. Arapaho Rd., RICHARDSON, TX, 75081, USA | Revoked |
| COMPUTER AUTOMATION INC | 1819 Firman Drive, Suite 101, RICHARDSON, TX, 75081, USA | Revoked |
| AMERICAN MEDICAL ELECTRONICS, INC. | 250 E. Arapaho Rd., RICHARDSON, TX, 75081, USA | Merged |
| AUTOMATED VIDEO, INC. | 885 East Collins, Suite 105, RICHARDSON, TX, 75081, USA | Withdrawn |
| ERICSSON GE MOBILE COMMUNICATIONS INC. | 740 E. Campbell Rd., RICHARDSON, TX, 75081, USA | Merged |
| ACTIVETEL L.D., INC. | 1901 NORTH GLENVILLE DRIVE SUITE 800, 95-4497427, RICHARDSON, TX, 75080, USA | Withdrawn |
| INET TECHNOLOGIES, INC. | 1500 N. GREENVILLE AVE, RICHARDSON, TX, 75081, USA | Revoked |
| ERICSSON NORTH AMERICA INC. | 1010 E Arapaho Rd, PO Box 833875, RICHARDSON, TX, 75083 - 3875, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PAN-AMERICAN AUTO LLC | 100 N CENTER ST, SUITE 352, MISHAWAKA, IN, 46544, USA | Admin Dissolved |
| PAN-AMERICAN BENEFITS SOLUTIONS, INC. | 1778 N. PLANO RD., STE. 310, RICHARDSON, TX, 75081, USA | Active |
| PAN-AMERICAN FESTIVAL LTD. | 3745 WEST WASHINGTON, INDIANAPOLIS, IN, 46241, USA | Admin Dissolved |
| PAN-AMERICAN FINANCIAL SERVICES, INC. | 601 POYDRAS ST., NEW ORLEANS, LA, 70130, USA | Revoked |
| PAN-AMERICAN HOMES INC | Revoked | |
| PAN-AMERICAN IMPORTS INC | Revoked | |
| PAN-AMERICAN OIL CORP | Revoked | |
| PAN-AMERICAN WHOLESALE LLC | 2588 S KEYSTONE AVE, INDIANAPOLIS, IN, 46205, USA | Active |
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