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PAN-AMERICAN BENEFITS SOLUTIONS, INC.

Company Details

Entity Name: PAN-AMERICAN BENEFITS SOLUTIONS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 Jan 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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

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

Officer

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website