CHUBB & SON INC.

Headquarter

Company Details

Name:	CHUBB & SON INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 1959 (65 years ago)
Entity Number:	120119
County:	New York
Place of Formation:	New York
Address:	510 WALNUT STREET, PHILADELPHIA, PA, United States, 19106
Address ZIP Code:
Principal Address:	436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106
Principal Address ZIP Code:

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CHUBB & SON INC.	000-851-435	Alabama
Headquarter of	CHUBB & SON INC.	0009102	CONNECTICUT
Headquarter of	CHUBB & SON INC.	19871028667	COLORADO
Headquarter of	CHUBB & SON INC.	162523	IDAHO
Headquarter of	CHUBB & SON INC.	0059907	KENTUCKY
Headquarter of	CHUBB & SON INC.	CORP_12962100	ILLINOIS
Headquarter of	CHUBB & SON INC.	efc4edc7-b6d4-e011-a886-001ec94ffe7f	MINNESOTA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
KEVIN M. HARKIN	Chief Executive Officer	436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	510 WALNUT STREET, PHILADELPHIA, PA, United States, 19106

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2023-02-10	2023-06-01	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-11-15	2023-02-10	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-07-19	2022-11-15	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2021-06-07	2023-06-01	Address	510 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process)
2019-01-28	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-06-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-08	2023-06-01	Address	436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2011-07-11	2017-06-08	Address	15 MOUNTAIN VIEW RD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2009-07-17	2011-07-11	Address	15 MOUNTAIN VIEW RD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2005-08-12	2009-07-17	Address	15 MOUNTAINVIEW RD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2003-06-19	2005-08-12	Address	15 MOUNTAINVIEW RD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
1999-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-07-10	2017-06-08	Address	15 MOUNTAIN VIEW ROAD, WARREN, NJ, 07059, USA (Type of address: Principal Executive Office)
1993-05-19	1997-07-10	Address	15 MOUNTAIN VIEW ROAD, WARREN, NJ, 07059, USA (Type of address: Principal Executive Office)
1993-05-19	2003-06-19	Address	15 MOUNTAIN VIEW ROAD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
1987-06-02	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-06-02	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-10-28	1987-06-02	Address	15 MOUNTAIN VIEW RD., P. O. BOX 1615, WARREN, NJ, 07061, 1615, USA (Type of address: Service of Process)
1959-06-03	1983-10-28	Address	90 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1959-06-03	2022-07-19	Shares	Share type: CAP, Number of shares: 0, Par value: 5000

Filings

Filing Number	Date Filed	Type	Effective Date
230601005844	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210607060002	2021-06-07	BIENNIAL STATEMENT	2021-06-01
190603060818	2019-06-03	BIENNIAL STATEMENT	2019-06-01
SR-1613	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1612	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170608006353	2017-06-08	BIENNIAL STATEMENT	2017-06-01
150610006137	2015-06-10	BIENNIAL STATEMENT	2015-06-01
130702002232	2013-07-02	BIENNIAL STATEMENT	2013-06-01
110711002738	2011-07-11	BIENNIAL STATEMENT	2011-06-01
090717002724	2009-07-17	BIENNIAL STATEMENT	2009-06-01
070801002212	2007-08-01	BIENNIAL STATEMENT	2007-06-01
050812002449	2005-08-12	BIENNIAL STATEMENT	2005-06-01
030619002315	2003-06-19	BIENNIAL STATEMENT	2003-06-01
010713002248	2001-07-13	BIENNIAL STATEMENT	2001-06-01
990916000182	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
990707002399	1999-07-07	BIENNIAL STATEMENT	1999-06-01
970710002652	1997-07-10	BIENNIAL STATEMENT	1997-06-01
C229331-3	1995-11-29	ASSUMED NAME CORP INITIAL FILING	1995-11-29
930723002018	1993-07-23	BIENNIAL STATEMENT	1993-06-01
930519003068	1993-05-19	BIENNIAL STATEMENT	1992-06-01
920116000448	1992-01-16	CERTIFICATE OF AMENDMENT	1992-01-16
B546668-5	1987-09-22	CERTIFICATE OF AMENDMENT	1987-09-22
B503474-2	1987-06-02	CERTIFICATE OF AMENDMENT	1987-06-02
B427287-3	1986-11-24	CERTIFICATE OF AMENDMENT	1986-11-24
B034498-3	1983-10-28	CERTIFICATE OF AMENDMENT	1983-10-28
163428	1959-06-03	CERTIFICATE OF INCORPORATION	1959-06-03

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

EXCESS X UMBRELLA

73242463

1979-12-11

1178469

1981-11-17

Register	Principal
Mark Type	Service Mark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	2002-08-24
Publication Date	1981-05-05
Date Cancelled	2002-08-24

Mark Information

Mark Literal Elements	EXCESS X UMBRELLA
Standard Character Claim	No
Mark Drawing Type	3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s)	26.11.12 - Rectangles with bars, bands and lines

Goods and Services

For	Insurance Brokerage and Underwriting Services
International Class(es)	036 - Primary Class
U.S Class(es)	102
Class Status	SECTION 8 - CANCELLED
Basis	1(a)
First Use	Jun. 06, 1979
Use in Commerce	Jun. 06, 1979

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	Chubb & Son Inc.
Owner Address	100 William St. New York, NEW YORK UNITED STATES 10038
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	Curtis, Morris & Safford

Correspondent Name/Address	CURTIS, MORRIS & SAFFORD, 530 5TH AVE, NEW YORK, NEW YORK UNITED STATES 10036

Prosecution History

Date	Description
2002-08-24	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1987-04-13	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1986-11-28	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1981-11-17	REGISTERED-PRINCIPAL REGISTER
1981-05-05	PUBLISHED FOR OPPOSITION

TM Staff and Location Information

Current Location	FILE REPOSITORY (FRANCONIA)
Date in Location	2002-12-26

Date of last update: 30 Oct 2024

Sources: New York Secretary of State