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ALIGHT SOLUTIONS BENEFIT PAYMENT SERVICES, LLC

Branch

Company Details

Name: ALIGHT SOLUTIONS BENEFIT PAYMENT SERVICES, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 19 Aug 2011 (13 years ago)
Financial Date End: 31 Aug 2025
Branch of: ALIGHT SOLUTIONS BENEFIT PAYMENT SERVICES, LLC, ILLINOIS (Company Number CORP_52258545)
Entity Number: 327070
Place of Formation: ILLINOIS
File Number: 327070
Principal Address: 4 OVERLOOK POINT LINCOLNSHIRE, IL 60069
Mailing Address: 4 OVERLOOK PT LINCOLNSHIRE, IL 60069-4302

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

Name Role Address Appointed On Resigned On
Paulette Dodson Manager 4 OVERLOOK PT, LINCOLNSHIRE, IL 60069-4337 2020-08-26 2023-08-11
Stephan Scholl Manager 4 OVERLOOK PT, LINCOLNSHIRE, IL 60069 2023-08-11 No data
Katie J. Rooney Manager 4 OVERLOOK PT, LINCOLNSHIRE, IL 60069 2023-08-11 No data
Martin Felli Manager 4 OVERLOOK POINT,, LINCOLNSHIRE, IL 60069 2024-07-07 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0005809464 2024-07-07
Annual Report 0005360909 2023-08-11
Annual Report 0004831265 2022-07-26
Registered Agent Name/Address Change (mass change) 0004639435 2022-03-08
Registered Agent Name/Address Change (mass change) 0004465028 2021-10-29
Annual Report 0004386120 2021-08-16
Annual Report 0003979879 2020-08-26
Annual Report 0003581091 2019-07-29
Annual Report 0002376949 2018-07-23
Legacy Amendment 0000856966 2017-08-16

Date of last update: 11 Dec 2024

Sources: Idaho Secretary of State