| Name: | Centennial Group Benefits and Insurance Services, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Jan 2022 (3 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 4573998 |
| Place of Formation: | CALIFORNIA |
| File Number: | 800834 |
| Principal Address: | STE 500 3 PARKWAY NORTH BLVD DEERFIELD, IL 60015-2567 |
| Mailing Address: | SUITE 500 THREE PARKWAY NORTH DEERFIELD, IL 60015 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MATTHEW HANSON | President | 3 PARKWAY NORTH BLVD, DEERFIELD, IL 60015 | 2022-12-28 | No data |
| James Duncan Blue | President | 30 FEDERAL ST., BOSTON, MA 02110 | 2024-01-03 | 2024-01-03 |
| James Duncan Blue | President | 30 FEDERAL ST, BOSTON, MA 02110 | 2024-12-02 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Alan J Levitz | Director | 3 PARKWAY NORTH BLVD, DEERFIELD, IL 60015 | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brian Caracciolo | Treasurer | 3 PARKWAY NORTH BLVD, DEERFIELD, IL 60015 | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Peter Marathas | Secretary | ONE FINANCIAL CENTER, BOSTON, MA 02110 | 2024-01-03 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998325 | 2024-12-02 |
| Annual Report | 0005534069 | 2024-01-03 |
| Annual Report | 0005039474 | 2022-12-28 |
| Registered Agent Name/Address Change (mass change) | 0004647315 | 2022-03-08 |
| Initial Filing | 0004573998 | 2022-01-14 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
