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Custom Benefit Programs, Inc.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Gregory Morano President 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Treasurer

Name Role Address
Paul A Hagy Treasurer 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Vice President

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

Secretary

Name Role Address
Louis Pantalone - EVP Secretary 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Director

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

Assistant Secretary

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

Filings

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