| Name: | PAN-AMERICAN BENEFITS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3896418 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1778 N PLANO RD, STE 310, RICHARDSON, TX, United States, 75081 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHN P FOLEY | Chief Executive Officer | 601 POYDRAS ST, STE 2800, NEW ORLEANS, LA, United States, 70130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-13 | 2013-03-12 | Address | 601 POYDRAS STREET, STE 2800, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer) |
| 2012-01-13 | 2013-03-12 | Address | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, USA (Type of address: Principal Executive Office) |
| 2010-10-06 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-10-06 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-01-07 | 2010-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-07 | 2010-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-114390 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114389 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| DP-2179865 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 140522002272 | 2014-05-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 130312002184 | 2013-03-12 | AMENDMENT TO BIENNIAL STATEMENT | 2012-01-01 |
| 120113003006 | 2012-01-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 101006000113 | 2010-10-06 | CERTIFICATE OF CHANGE | 2010-10-06 |
| 100107000022 | 2010-01-07 | APPLICATION OF AUTHORITY | 2010-01-07 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
