| Entity Name: | PAN-AMERICAN BENEFITS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 Jan 2010 (Companies founded in January 2010) |
| Business ALEI: | 0992421 |
| Annual report due: | 08 Jan 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 1778 N. PLANO ROAD, SUITE 310, RICHARDSON, TX, 75081, United States |
| Mailing address: | 1778 N. PLANO ROAD SUITE 310, RICHARDSON, TX, United States, 75081 |
| Place of Formation: | TEXAS |
| E-Mail: | dlagrone@palig.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JENNIFER LAFLEUR | Director | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States | 100 HYDE RD, FARMINGTON, CT, 06032, United States |
| FRANCISCO RECIO | Director | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States |
| ROBERT DICIANNI | Director | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States |
| LUKE COSME | Director | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALVARO MUNOZ | Officer | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States |
| FRANCISCO RECIO | Officer | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States |
| TIMOTHY DIGGS | Officer | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States |
| CHRISTOPHER BERGGREN | Officer | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States |
| ROBERT DICIANNI | Officer | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States |
| STEPHEN DOUGLAS | Officer | 1778 N. PLANO RD., SUITE 310, RICHARDSON, TX, 75081, United States | 40 BLUEFIELD RD, ASHBURNHAM, MA, 01430, United States |
| DANIEL E. LAGRONE | Officer | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States |
| PAUL CORDES | Officer | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012193555 | 2023-12-18 | No data | Annual Report | Annual Report | No data |
| BF-0011177276 | 2022-12-15 | No data | Annual Report | Annual Report | No data |
| BF-0010173483 | 2021-12-22 | No data | Annual Report | Annual Report | 2022 |
| 0007029294 | 2020-12-01 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006692035 | 2019-12-06 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006295406 | 2018-12-19 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006178486 | 2018-05-05 | 2018-05-05 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
