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CHUBB EQUITY MANAGERS, INC.

Company Details

Name: CHUBB EQUITY MANAGERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 1992 (33 years ago) (Companies founded in January 1992)
Date of dissolution: 15 Oct 2009
Entity Number: 1607608
ZIP code: 07061 (Companies in New York, 07061)
County: New York
Place of Formation: Delaware
Address: ATTENTION: SECRETARY, 15 MOUNTAIN VIEW ROAD, WARREN, NJ, United States, 07061
Principal Address: 15 MOUNTAIN VIEW ROAD, WARREN, NJ, United States, 07059

DOS Process Agent

Name Role Address
C/O THE CHUBB CORPORATION DOS Process Agent ATTENTION: SECRETARY, 15 MOUNTAIN VIEW ROAD, WARREN, NJ, United States, 07061

Chief Executive Officer

Name Role Address
DEAN R. O'HARE, CHAIRMAN Chief Executive Officer 15 MOUNTAIN VIEW ROAD, WARREN, NJ, United States, 07059

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1999-10-13 2009-10-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-01-30 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-01-30 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091016000924 2009-10-16 CERTIFICATE OF CHANGE 2009-10-16
091015000587 2009-10-15 CERTIFICATE OF TERMINATION 2009-10-15
991013000159 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
940217002016 1994-02-17 BIENNIAL STATEMENT 1994-01-01
920130000377 1992-01-30 APPLICATION OF AUTHORITY 1992-01-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State