Name: | Custom Benefit Programs, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 22 Oct 2007 (17 years ago) |
Business ID: | 921189 |
State of Incorporation: | NEW JERSEY |
Principal Office Address: | 200 E. Randolph St., 8th FloorChicago, IL 60601 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Gregory Morano | President | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
Paul A Hagy | Treasurer | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
Paul A Hagy | Vice President | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Louis Pantalone - EVP | Vice President | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Robert E Lee III | Vice President | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Colby E Alexis | Vice President | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
Louis Pantalone - EVP | Secretary | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
Robert E Lee III | Director | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Michelle S Ley | Director | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Colby E Alexis | Director | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Name | Role | Address |
---|---|---|
Robert E Lee III | Assistant Secretary | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Michelle S Ley | Assistant Secretary | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Colby E Alexis | Assistant Secretary | 200 E. Randolph St., 8th Floor, Chicago, IL 60601 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-01 | Annual Report For Custom Benefit Programs, Inc. |
Annual Report | Filed | 2023-04-11 | Annual Report For Custom Benefit Programs, Inc. |
Annual Report | Filed | 2022-04-07 | Annual Report For Custom Benefit Programs, Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-11 | Annual Report For Custom Benefit Programs, Inc. |
Annual Report | Filed | 2020-04-01 | Annual Report For Custom Benefit Programs, Inc. |
Annual Report | Filed | 2019-04-03 | Annual Report For Custom Benefit Programs, Inc. |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2018-04-10 | Annual Report For Custom Benefit Programs, Inc. |
Annual Report | Filed | 2017-03-15 | Annual Report For Custom Benefit Programs, Inc. |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State