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CHUBB SERVICES CORPORATION

Branch

Company Details

Name: CHUBB SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1991 (33 years ago)
Branch of: CHUBB SERVICES CORPORATION (Company Number CORP_58185248) (Illinois)
Entity Number: 1548427
County: New York
Place of Formation: Illinois
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:

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PAUL J. O'NEILL Chief Executive Officer 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106

Agent

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

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-01 Address 510 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-16 2023-05-01 Address 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2016-10-12 2017-06-16 Address 15 MOUNTAIN VIEW ROAD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2016-10-12 2017-06-16 Address 15 MOUNTAIN VIEW ROAD, WARREN, NJ, 07059, USA (Type of address: Principal Executive Office)
2016-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-11 2016-10-12 Address 15 MOUNTAIN VIEW RD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2009-04-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230501000464 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210503060013 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501060090 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-18998 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18997 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170616006071 2017-06-16 BIENNIAL STATEMENT 2017-05-01
161012006166 2016-10-12 BIENNIAL STATEMENT 2015-05-01
130502006146 2013-05-02 BIENNIAL STATEMENT 2013-05-01
110511003136 2011-05-11 BIENNIAL STATEMENT 2011-05-01
100603002669 2010-06-03 BIENNIAL STATEMENT 2009-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State