Benefit Box, Inc.

Company ID F25000000797 Status Active
Benefit Box, Inc. was incorporated as a Foreign For-profit Corporation on February 10, 2025, with its office address at 300 S. Wacker Dr., Ste. 1250 Chicago, IL 60606. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. 3h Agent Services, Inc. serves as the registered agent. The company's leadership includes Hall, Timothy J, Hartmann, Charissa and Merrill, Gregory and one other. The company is currently active. It has been operating for 2 months and 10 days.
Contact
Mail Address
300 S. Wacker Dr., Ste. 1250 Chicago, IL 60606
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-02-27
Company Name
Benefit Box, Inc.
Company ID
F25000000797
Date of Registration
FEI/EIN Number
33-2015358
State
Delaware
Type
Foreign Profit Corporation
Office Address
300 S. Wacker Dr., Ste. 1250 Chicago, IL 60606
Status
Active

Agent Information

Address: 2114 Nw 40th Terrace, Ste. D2 Gainesville, FL 32605

Governing Persons

Officer/People
Other Registration Info
Address: 300 S. Wacker Dr., Ste. 1250 Chicago, IL 60606
Title
VPDT
Address: 300 S. Wacker Dr., Ste. 1250 Chicago, IL 60606
Title
CEO
Address: 300 S. Wacker Dr., Ste. 1250 Chicago, IL 60606
Title
Assistant Secretary
Address: 300 S. Wacker Dr., Ste. 1250 Chicago, IL 60606
Title
CFO
Address: 300 S. Wacker Dr., Ste. 1250 Chicago, IL 60606
Title
VP
Address: 300 S. Wacker Dr., Ste. 1250 Chicago, IL 60606
Title
President, Secretary
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
BROWN, RUSSELL
Company Name
TIme Line
2025-02-10 - current
Status
Active
Company Name
TIme Line
2024-11-01 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
BROWN, RUSSELL
Company Name Time Line Status
2025-02-10   -   current
Active
2024-11-01   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Foreign Profit
2025-02-10

Documents

Filling Date
2025-02-10
Download
Description
Foreign Profit

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Registered in CHICAGO

Registration Date
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Status
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Registration Date
2024-05-28
Status
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Company Name
Registration Date
2024-06-11
Status
Active

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