| Name: | SPECIALTY BENEFITS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 May 2012 (13 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 588148 |
| Place of Formation: | INDIANA |
| File Number: | 588148 |
| Principal Address: | 200 E. RANDOLPH ST. CHICAGO, IL 60601 |
| Mailing Address: | FL 8 200 E RANDOLPH ST CHICAGO, IL 60601-6419 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KIP KELLEY | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2021-05-25 |
| COLBY E. ALEXIS | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-05-10 |
| MICHELLE S LEY | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-05-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RONALD L. NORTON | President | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-05-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PAUL A HAGY | Treasurer | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-05-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| COLBY E. ALEXIS | Secretary | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-05-10 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005733622 | 2024-05-10 |
| Annual Report | 0005248452 | 2023-05-22 |
| Annual Report | 0004758777 | 2022-05-26 |
| Registered Agent Name/Address Change (mass change) | 0004644705 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470132 | 2021-10-29 |
| Annual Report | 0004290648 | 2021-05-25 |
| Annual Report | 0003881342 | 2020-05-20 |
| Annual Report | 0003514911 | 2019-05-17 |
| Annual Report | 0003252863 | 2018-05-02 |
| Annual Report | 0003252862 | 2017-05-03 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
