PAN-AMERICAN BENEFITS SOLUTIONS, INC. (Entity# 1497471) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 21, 2009. The entity status is Active/Compliance.
| Business ID | 1497471 |
| Control Number | 09087190 |
| Business Name | PAN-AMERICAN BENEFITS SOLUTIONS, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2009-12-21 |
| Last Registration Year | 2020 |
| Jurisdiction | Texas |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1778 North Plano Rd. Ste, 310 Richardson TX 75081 |
| Agent Name | Cogency Global Inc. |
| Agent Address |
900 Old Roswell Lakes Parkway Suite 310 Roswell GA 30076 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | ALICIA NODIER HOLDER | 601 Poydras St.suite 2800, New Orleans, LA 70130 |
| CEO | CARLO MULVENNA | 601 Poydras Street, Suite 2600, New Orleans, LA 70130 |
| Secretary | DANIEL LAGRONE | 601 Poydras St., Floor 15, New Orleans, LA 70130 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 18369260 | 2020-01-16 | 2020-01-16 | Annual Registration (2020) |
| 16673771 | 2019-02-11 | 2019-02-11 | Annual Registration (2019) |
| 15626248 | 2018-03-26 | 2018-03-26 | Annual Registration (2018) |
| 14392449 | 2017-03-30 | 2017-03-30 | Annual Registration (2017) |
| 12417942 | 2016-01-12 | 2016-01-12 | Annual Registration (2016) |
| 09968275 | 2015-01-15 | Annual Registration (2015) | |
| 10730128 | 2014-02-28 | Annual Registration (2014) | |
| 10108313 | 2013-04-02 | Annual Registration (2013) | |
| 09821938 | 2012-02-24 | Annual Registration (2012) | |
| 09043417 | 2011-02-03 | Annual Registration (2011) | |
| 08199186 | 2010-10-11 | Annual Registration (2010) | |
| 08032781 | 2010-03-31 | Annual Registration (2010) | |
| 01558741 | 2009-12-21 | Business Formation |
| Street Address |
1778 North Plano Rd. Ste, 310 |
| City | Richardson |
| State | TX |
| Zip Code | 75081 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Doctors Reporting Service of Texas, Inc. | 800 East Campbell Rd, Suite 399, Richardson, TX 75081 | C T Corporation System | 2019-12-24 |
| Medisol Plus, LLC | 1771 International Pkwy, Ste 121, Richardson, TX 75081 | Northwest Registered Agent Service, Inc. | 2019-07-25 |
| Norwin Technologies, LLC | 801 E Campbell Rd, Ste 690, Richardson, TX 75081 | Corporation Service Company | 2019-07-17 |
| Premier IT Solutions, LLC | 801 E. Campbell Rd, Ste 690, Richardson, TX 75081 | CORPORATION SERVICE COMPANY | 2019-02-12 |
| Edge America Tech, LLC | 709 N Glenville Dr., Ste 100, Richardson, TX 75081 | Registered Agents Inc. | 2019-01-29 |
| Genesis Halff CEI, Inc. | 1201 N. Bowser Rd., Richardson, TX 75081 | InCorp Services, Inc. | 2019-01-09 |
| Texas Roof Management INC | 728 Lingco Drive, Richardson, TX 75081 | REGISTERED AGENT SOLUTIONS, INC. | 2018-12-12 |
| Halff Associates, Inc. | 1201 N. Bowser Rd, Richardson, TX 75081 | INCORP SERVICES INC. | 2018-07-31 |
| Accscient, LLC | 801 E. Campbell Road, Suite 690, Richardson, TX 75081 | Joseph R. Delgado | 2017-06-16 |
| INSTITUTION SOULTIONS II LLC | 111 W. Spring Valley Road, Suite 200, Richardson, TX 75081 | REGISTERED AGENT SOLUTIONS, INC. | 2017-03-23 |
| Find all businesses in zip 75081 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Cogency Global Inc. | 900 Old Roswell Lakes Parkway, Suite 310, Roswell, GA 30076 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| The Reserve at Bolton Road, LP | 9333 N. Meridian St, Ste 230, Indianapolis, IN 46260 | Cogency Global Inc. | 2020-01-10 |
| MINIAT FOODS LLC | 16250 Vincennes Ave, South Holland, IL 60273 | Cogency Global Inc. | 2020-01-09 |
| The Ken and Julia Lowe Family Foundation, Inc. | 225 Fifth Street, Suite 2400, Cincinnati, OH 45202 | Cogency Global Inc. | 2020-01-06 |
| PIKA ENERGY, INC. | 35 Bradley Drive, Stop 1, Westbrook, ME 04092 | COGENCY GLOBAL INC. | 2020-01-02 |
| WorkCentric LLC | 45662 Terminal Dr., Suite 200, Sterling, VI 20166 | COGENCY GLOBAL INC. | 2019-12-30 |
| CellStim Pain Therapy, LLC | 6151 Thornton Avenue, Suite 600, Des Moines, IA 50321 | Cogency Global Inc. | 2019-12-30 |
| NATIONAL CAPITAL IMPROVEMENT CORP. | 11095 Knolt Ave, Suite L, Cypress, CA 90630 | Cogency Global Inc. | 2019-12-23 |
| ANSER ADVISORY , LLC | 11095 Knott Ave., Suite L, Cypress, CA 00630 | Cogency Global Inc. | 2019-12-23 |
| Our Town Hospitality, LLC | 4290 New Town Ave, Williamsburg, VA 23188 | Cogency Global Inc. | 2019-12-23 |
| CoreDial, LLC | 751 Arbor Way Hill 1, Suite 150, Blue Bell, PA 19422 | COGENCY GLOBAL INC. | 2019-12-19 |
| City | Richardson |
| Zip Code | 75081 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.