| Name: | CUSTOM BENEFIT PROGRAMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Sep 2007 (17 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 529365 |
| Place of Formation: | NEW JERSEY |
| File Number: | 529365 |
| Principal Address: | 200 E RANDOLPH ST CHICAGO, IL 60601 |
| Mailing Address: | 8TH FLOOR 200 E RANDOLPH ST CHICAGO, IL 60601-6436 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert E. Lee III | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-09-05 |
| Michelle S Ley | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-09-05 |
| Julie Cho | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-09-05 |
| Colby E. Alexis | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2024-08-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul A Hagy | Treasurer | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gregory Morano | President | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2020-09-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Louis Pantalone | Secretary | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-09-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005872248 | 2024-08-28 |
| Annual Report | 0005381258 | 2023-09-05 |
| Annual Report | 0004911829 | 2022-09-13 |
| Registered Agent Name/Address Change (mass change) | 0004643899 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469316 | 2021-10-29 |
| Annual Report | 0004412232 | 2021-09-09 |
| Annual Report | 0004003960 | 2020-09-14 |
| Annual Report | 0003598777 | 2019-08-20 |
| Annual Report | 0003136934 | 2018-08-14 |
| Annual Report | 0003136933 | 2017-08-11 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
