| Name: | CBP TECHNOLOGIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2001 (24 years ago) |
| Entity Number: | 2595821 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | CUSTOM BENEFIT PROGRAMS, INC. |
| Fictitious Name: | CBP TECHNOLOGIES |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| GREGORY MORANO | Chief Executive Officer | 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-01-04 | 2025-01-02 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2016-07-08 | 2021-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102006472 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103002825 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111061178 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061468 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006314 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
