| Name: | CHUBB REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1988 (36 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1304905 |
| ZIP code: | 07068 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O BELLEMEAD, 7 BECKER FARM ROAD, ROSELAND, NJ, United States, 07068 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BELLEMEAD, 7 BECKER FARM ROAD, ROSELAND, NJ, United States, 07068 |
| Name | Role | Address |
|---|---|---|
| DEAN R. O'HARE | Chief Executive Officer | C/O BELLEMEAD, 7 BECKER FARM ROAD, ROSELAND, NJ, United States, 07068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-16 | 1998-11-05 | Address | %BELLEMEAD, 4 BECKER FARM ROAD, ROSELAND, NJ, 07068, USA (Type of address: Principal Executive Office) |
| 1993-11-16 | 1998-11-05 | Address | %BELLEMEAD, 4 BECKER FARM ROAD, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 1993-11-16 | 1998-11-05 | Address | %BELLEMEAD, 4 BECKER FARM ROAD, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| 1992-12-07 | 1993-11-16 | Address | 4 BECKER FARM ROAD, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1993-11-16 | Address | 4 BECKER FARM ROAD, LEGAL DEPARTMENT, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| 1992-12-07 | 1993-11-16 | Address | 4 BECKER FARM ROAD, ROSELAND, NJ, 07068, USA (Type of address: Principal Executive Office) |
| 1988-11-09 | 1992-12-07 | Address | JOHN J. PERSHING, JR., 4 BECKER FARM ROAD, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1574629 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 001116002387 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 981105002612 | 1998-11-05 | BIENNIAL STATEMENT | 1998-11-01 |
| 961202002241 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 931116002902 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 921207003384 | 1992-12-07 | BIENNIAL STATEMENT | 1992-11-01 |
| B704835-4 | 1988-11-09 | APPLICATION OF AUTHORITY | 1988-11-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
