Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CBP TECHNOLOGIES, INC.
Cross Reference Name
CUSTOM BENEFIT PROGRAMS, INC.
Filing Information
F00000005619
22-3325321
09/15/2000
NJ
ACTIVE
Principal Address
Changed: 04/23/2024
200 E RANDOLPH ST
8th Floor
CHICAGO, IL 60601
8th Floor
CHICAGO, IL 60601
Changed: 04/23/2024
Mailing Address
Changed: 04/23/2024
200 E RANDOLPH ST
8th Floor
CHICAGO, IL 60601
8th Floor
CHICAGO, IL 60601
Changed: 04/23/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 06/22/2016
Address Changed: 06/22/2016
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 06/22/2016
Address Changed: 06/22/2016
Officer/Director Detail
Name & Address
Title President
MORANO, GREGORY
Title Director, VP, Assistant Secretary
Alexis, Colby E
Title Treasurer, VP
HAGY, PAUL A
Title Asst. VP, Asst. Secretary, Director
LEY, MICHELLE S
Title SECRETARY, Executive Vice President
PANTALONE, LOUIS
Title DIRECTOR, VP, Assistant Secretary
LEE, ROBERT E., III
Title CFO
House, James Matthew
Title President
MORANO, GREGORY
200 E RANDOLPH ST
8th Floor
CHICAGO, IL 60601
8th Floor
CHICAGO, IL 60601
Title Director, VP, Assistant Secretary
Alexis, Colby E
200 E RANDOLPH ST
8th Floor
CHICAGO, IL 60601
8th Floor
CHICAGO, IL 60601
Title Treasurer, VP
HAGY, PAUL A
200 E RANDOLPH ST
8th Floor
CHICAGO, IL 60601
8th Floor
CHICAGO, IL 60601
Title Asst. VP, Asst. Secretary, Director
LEY, MICHELLE S
200 E RANDOLPH ST
8th Floor
CHICAGO, IL 60601
8th Floor
CHICAGO, IL 60601
Title SECRETARY, Executive Vice President
PANTALONE, LOUIS
200 E RANDOLPH ST
8th Floor
CHICAGO, IL 60601
8th Floor
CHICAGO, IL 60601
Title DIRECTOR, VP, Assistant Secretary
LEE, ROBERT E., III
200 E RANDOLPH ST
8th Floor
CHICAGO, IL 60601
8th Floor
CHICAGO, IL 60601
Title CFO
House, James Matthew
200 E RANDOLPH ST
8th Floor
CHICAGO, IL 60601
8th Floor
CHICAGO, IL 60601
Annual Reports
Report Year | Filed Date |
2022 | 04/22/2022 |
2023 | 01/11/2023 |
2024 | 04/23/2024 |
Document Images