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 (18 years ago)
Business ID:	921189
State of Incorporation:	NEW JERSEY
Principal Office Address:	200 E. Randolph St., 9th 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., 9th Floor, Chicago, IL 60601

Treasurer

Name	Role	Address
Paul A Hagy	Treasurer	200 E. Randolph St., 9th Floor, Chicago, IL 60601

Director

Name	Role	Address
Robert E Lee III	Director	200 E. Randolph St., 9th Floor, Chicago, IL 60601
Michelle S Ley	Director	200 E. Randolph St., 9th Floor, Chicago, IL 60601
Colby E Alexis	Director	200 E. Randolph St., 9th Floor, Chicago, IL 60601

Assistant Secretary

Name	Role	Address
Michelle S Ley	Assistant Secretary	200 E. Randolph St., 9th Floor, Chicago, IL 60601

Secretary

Name	Role	Address
Louis Pantalone	Secretary	200 E. Randolph St., 9th Floor, Chicago, IL 60601

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-25	Annual Report For Custom Benefit Programs, Inc.
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.

Date of last update: 07 May 2025

Sources: Company Profile on Mississippi Secretary of State Website