CHUBB INSURANCE SOLUTIONS AGENCY INC.

Company Details

Name:	CHUBB INSURANCE SOLUTIONS AGENCY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2000 (25 years ago)
Entity Number:	2480518
County:	New York
Place of Formation:	Delaware
Address:	510 WALNUT STREET - WB12A, 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 - WB12A, Philadelphia, PA, United States, 19106

Agent

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

Chief Executive Officer

Name	Role	Address
PAUL N. MORRISSETTE	Chief Executive Officer	436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-02	2024-03-01	Address	436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2016-03-10	2018-03-02	Address	436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2014-03-14	2016-03-10	Address	436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2012-04-30	2014-03-14	Address	436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2008-03-07	2012-04-30	Address	436 WALNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2006-04-05	2008-03-07	Address	NEWMARKETS INSURANCE AGENCY, 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2004-03-11	2006-04-05	Address	1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2004-03-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-11	2006-04-05	Address	1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2002-05-14	2004-03-11	Address	1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2002-05-14	2004-03-11	Address	1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2002-05-14	2004-03-11	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-02	2002-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-02	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
240301030955	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220301000056	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200303060467	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-30800	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30799	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181018000338	2018-10-18	CERTIFICATE OF AMENDMENT	2018-10-18
180302006058	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160310006036	2016-03-10	BIENNIAL STATEMENT	2016-03-01
140314006088	2014-03-14	BIENNIAL STATEMENT	2014-03-01
120430002134	2012-04-30	BIENNIAL STATEMENT	2012-03-01
100310002464	2010-03-10	BIENNIAL STATEMENT	2010-03-01
080307002778	2008-03-07	BIENNIAL STATEMENT	2008-03-01
060405002522	2006-04-05	BIENNIAL STATEMENT	2006-03-01
040311002698	2004-03-11	BIENNIAL STATEMENT	2004-03-01
020514002675	2002-05-14	BIENNIAL STATEMENT	2002-03-01
000302000609	2000-03-02	APPLICATION OF AUTHORITY	2000-03-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State