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.
| 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 |
| Name | Role | Address |
|---|---|---|
| Carlo Mulvena | Governor | |
| Daniel Lagrone | Governor | |
| Jennifer Lafleur |
| 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 |
| Street Address | 1778 N PLANO RD STE 310 |
| City | RICHARDSON |
| State | TX |
| Zip Code | 75081 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Stray Kite Studios LLC | 740 E Campbell Rd Ste 320, Richardson, TX 75081-1883 | Andrew Christensen | 2020-09-01 |
| Remedy Rx Wholesale, LLC | 1057 S Sherman St Ste 120, Richardson, TX 75081-0019 | Corporation Service Company | 2020-07-09 |
| Asset Management Outsourcing Services, LLC | 801 E Campbell Rd Ste 690 Ste 690, Richardson, TX 75081-1890 | Corporation Service Company | 2020-06-16 |
| Oxypro, Inc. | 614 Business Pkwy, Richardson, TX 75081-5015 | Incorp Services, Inc. | 2020-05-07 |
| 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 |
| Find all businesses in 75081 | |||
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Carlo Mulvena | Governor | |
| Daniel Lagrone | Governor | |
| Jennifer Lafleur |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Sugar Factory Bravern LLC | 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 | Cogency Global Inc. | 2020-11-19 |
| Totalcover, Inc. | 9300 United Dr Ste 180, Austin, TX 78758-7702 | Cogency Global Inc. | 2020-11-18 |
| Crowdcircle, Inc. | 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 | Cogency Global Inc. | 2020-11-18 |
| Crestline Software, LLC | 3300 Battleground Ave, Greensboro, NC 27410-2465 | Cogency Global Inc. | 2020-11-17 |
| Rytel LLC | 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 | Cogency Global Inc. | 2020-11-13 |
| Silverdale Centercal Owner, LLC | 1600 E Franklin Ave, El Segundo, CA 90245-4337 | Cogency Global Inc. | 2020-11-13 |
| Ch Mh Services (wa), LLC | 233 E Main St # 401, Bozeman, MT 59715 | Cogency Global Inc. | 2020-11-13 |
| Buildcentral, Inc. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | Cogency Global Inc. | 2020-11-13 |
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| 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.