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  5. CHUBB INSURANCE SOLUTIONS AGENCY, INC.

CHUBB INSURANCE SOLUTIONS AGENCY, INC.

Company Details

Name: CHUBB INSURANCE SOLUTIONS AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1993 (32 years ago)
Date of dissolution: 30 Jan 2018
Entity Number: 1730481
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 202 HALLS MILL ROAD, PO BOX 1625, WHITEHOUSE STATION, NJ, United States, 08889

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PAUL MORRISSETTE Chief Executive Officer 202 HALLS MILL ROAD, PO BOX 1625, WHITEHOUSE STATION, NJ, United States, 08889

History

Start date End date Type Value
2007-05-15 2009-05-22 Address 202 HALLS MILL ROAD, PO BOX 1625, WHITEHOUSE STATION, NJ, 08889, 1625, USA (Type of address: Chief Executive Officer)
2005-05-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-24 2007-05-15 Address 202 HALLS MILL ROAD, PO BOX 1625, WHITESTONE STATION, NJ, 08889, 1625, USA (Type of address: Principal Executive Office)
2005-05-24 2007-05-15 Address 202 HALLS MILL ROAD, PO BOX 1625, WHITESTONE STATION, NJ, 08889, 1625, USA (Type of address: Chief Executive Officer)
2003-06-05 2005-05-24 Address 202 HALLS MILL RD, PO BOX 1625, WHITEHOUSE STATION, NJ, 08889, 1625, USA (Type of address: Chief Executive Officer)
2003-06-05 2005-05-24 Address 202 HALLS MILL RD, PO BOX 1625, WHITEHOUSE STATION, NJ, 08889, 1625, USA (Type of address: Principal Executive Office)
2001-05-29 2003-06-05 Address 20 INDEPENDENCE BLVD / 4TH FL, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2000-06-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-06-27 2005-05-24 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-31 2000-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-20713 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20714 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180130000492 2018-01-30 CERTIFICATE OF TERMINATION 2018-01-30
170524006248 2017-05-24 BIENNIAL STATEMENT 2017-05-01
150501006846 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130501006307 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110425003066 2011-04-25 BIENNIAL STATEMENT 2011-05-01
090522002325 2009-05-22 BIENNIAL STATEMENT 2009-05-01
070515002458 2007-05-15 BIENNIAL STATEMENT 2007-05-01
050524002329 2005-05-24 BIENNIAL STATEMENT 2005-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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