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 2026 |
Entity Number: | 588148 |
Place of Formation: | INDIANA |
File Number: | 588148 |
Principal Address: | 200 E. RANDOLPH ST. CHICAGO, IL 60601 |
Mailing Address: | 9TH FLOOR 200 E. RANDOLPH ST CHICAGO, IL 60601 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
KIP KELLEY | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2021-05-25 | No data |
COLBY E. ALEXIS | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-05-10 | No data |
MICHELLE S LEY | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-05-10 | 2024-05-10 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
RONALD L. NORTON | President | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-05-10 | 2024-05-10 |
Ronald L. Norton | President | 200 E. RANDOLPH ST, CHICAGO, IL 60601 | 2025-04-07 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
PAUL A HAGY | Treasurer | 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 | 2024-05-10 | 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 | 0006197185 | 2025-04-07 |
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 |
Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State