Pan-American Benefits Solutions, Inc.

Active Plano, TX

Pan-American Benefits Solutions, Inc. Overview

Pan-American Benefits Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, August 20, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.

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Other Companies for Pan-American Benefits Solutions, Inc.

Pan-American Benefits Solutions, Inc. is listed as an officer of another company.
Name Status
Usnow, L.P.
Inactive

Known Addresses for Pan-American Benefits Solutions, Inc.

601 Poydras St New Orleans, LA 70130 1778 N Plano Rd Richardson, TX 75081 3701 W Plano Pkwy Plano, TX 75075

Corporate Filings for Pan-American Benefits Solutions, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800113554
Date Filed: Tuesday, August 20, 2002
Registered Agent David M. Cheek

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F09000005147
Date Filed: Tuesday, December 22, 2009
Registered Agent National Corporate Research, Ltd., Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 03266349
Date Filed: Monday, December 21, 2009
Registered Agent National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0651722009-6
Date Filed: Monday, December 21, 2009
Registered Agent National Corporate Research, Ltd.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Texas
County: New York
State ID: 3896418
Date Filed: Thursday, January 7, 2010
Date Expired: Wednesday, June 29, 2016
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/20/2002 Articles of Incorporation
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
7/7/2006 Change of Registered Agent/Office
12/31/2006 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
9/14/2009 Change of Registered Agent/Office
11/5/2009 Articles of Amendment
12/21/2009 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
12/21/2009 Initial List ILO2009-2010 SBL
12/21/2009 Miscellaneous TEXAS CERTIFICATE OF FACT
1/7/2010 Name History/Actual Pan-American Benefits Solutions, Inc.
10/5/2010 Registered Agent Change
11/23/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/7/2011 Annual List
10/23/2012 Annual List
3/12/2013 Change of Registered Agent/Office
11/19/2013 Annual List
12/31/2013 Public Information Report (PIR)
10/7/2014 Annual List
12/31/2014 Public Information Report (PIR)
10/1/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/30/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/26/2017 Certificate of Merger
12/31/2017 Public Information Report (PIR)
11/20/2018 Annual List
12/31/2018 Public Information Report (PIR)
2/11/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
8/14/2023 Certificate of Merger

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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