PAN-AMERICAN BENEFITS SOLUTIONS, INC.


Address: 1778 N Plano Rd Ste 310, Richardson, TX 75081-1958

PAN-AMERICAN BENEFITS SOLUTIONS, INC. (UBI# 602806709) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 26, 2010. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602806709
Business Name PAN-AMERICAN BENEFITS SOLUTIONS, INC.
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State TEXAS
Incorporation Date 2010-08-26
Expiration Date 2021-08-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Carlo Mulvena Governor
Daniel Lagrone Governor
Jennifer Lafleur

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-07-21, 2019-08-05, 2018-08-06, 2017-08-30, 2016-08-04, 2015-08-12, 2014-07-28, 2013-08-09, 2012-07-27, 2011-08-02
ARDUEDATE 2020-07-01, 2019-07-01, 2018-07-01
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
Dissolution/Withdrawal 2010-08-02, 2009-06-01, 2008-10-01
FOREIGN REGISTRATION STATEMENT 2010-09-22, 2009-12-30, 2008-02-25
Initial Report 2010-12-06, 2008-10-14
Statement of Change 2017-06-06, 2017-05-15, 2016-05-10

Office Location

Street Address 1778 N PLANO RD STE 310
City RICHARDSON
State TX
Zip Code 75081

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National Medical Equipment, LLC 807 Business Pkwy., Richardson, TX 75081-5020 Incorp Services, Inc. 2020-05-07
Diversified Health Care Services, Inc. 800 E Campbell Rd Ste 399, Richardson, TX 75081-1862 C T Corporation System 2020-02-19
Versacom, Lp 1126 Commerce Dr, Richardson, TX 75081-2307 Corporation Service Company 2020-02-06
Artemis Ads LLC 740 E Campbell Rd Ste 725, Richardson, TX 75081-1883 Corporation Service Company 2020-01-31
Premier It Solutions, LLC 801 E Campbell Rd # 690, Richardson, TX 75081-1890 Corporation Service Company 2019-11-01
Medisol Plus, LLC 1771 International Pkwy Ste 121, Richardson, TX 75081-6734 Northwest Registered Agent, LLC 2019-07-24
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Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Carlo Mulvena Governor
Daniel Lagrone Governor
Jennifer Lafleur

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Competitor

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City TUMWATER
Zip Code 98512

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.