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CUSTOM BENEFIT PROGRAMS, INC.

Company Details

Entity Name: CUSTOM BENEFIT PROGRAMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 30 Nov 2000 (Companies founded in November 2000)
Business ALEI: 0667290
Annual report due: 30 Nov 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States
Mailing address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601
Place of Formation: NEW JERSEY
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
LOUIS PANTALONE Officer 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States
PAUL A HAGY Officer 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States
GREGORY MORANO Officer 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States
MICHELLE S LEY Officer 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States

Director

Name Role Business address Residence address
ROBERT E. LEE III Director 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States
MICHELLE S LEY Director 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States
COLBY E. ALEXIS Director 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, United States 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012205370 2024-10-31 No data Annual Report Annual Report No data
BF-0011401303 2023-10-31 No data Annual Report Annual Report No data
BF-0010353863 2022-11-07 No data Annual Report Annual Report 2022
BF-0010463899 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009822059 2021-10-31 No data Annual Report Annual Report No data
0007016251 2020-11-11 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006657934 2019-10-09 No data Annual Report Annual Report 2019
0006254800 2018-10-03 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website