CUSTOM BENEFIT PROGRAMS, INC.
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| Name: | CUSTOM BENEFIT PROGRAMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Sep 2007 (18 years ago) |
| Financial Date End: | 30 Sep 2026 |
| Entity Number: | 529365 |
| Place of Formation: | NEW JERSEY |
| File Number: | 529365 |
| Principal Address: | 200 E RANDOLPH ST CHICAGO, IL 60601 |
| Mailing Address: | 9TH FLOOR 200 E RANDOLPH ST CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert E. Lee III | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-09-05 | 2024-08-28 |
| Michelle S Ley | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-09-05 | 2024-08-28 |
| Julie Cho | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-09-05 | 2024-08-28 |
| Colby E. Alexis | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2024-08-28 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul A Hagy | Treasurer | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-09-05 | 2024-08-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gregory Morano | President | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2020-09-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Louis Pantalone | Secretary | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-09-05 | 2024-08-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006380503 | 2025-08-04 |
| 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 |
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Date of last update: 06 Sep 2025
Sources: Idaho Secretary of State