| Name: | CHUBB STRUCTURED PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2003 (22 years ago) |
| Entity Number: | 2890180 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN J. CONNORS | Chief Executive Officer | 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-28 | 2013-04-16 | Address | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2011-03-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-23 | 2011-03-28 | Address | 436 WALNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2011-03-28 | Address | 435 WALNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Principal Executive Office) |
| 2007-03-26 | 2009-03-23 | Address | 436 WALNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2005-08-23 | 2007-03-26 | Address | 1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2005-08-23 | 2011-03-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-23 | 2007-03-26 | Address | 1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 2003-04-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-04-03 | 2005-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36885 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36884 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170420006244 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 160407000169 | 2016-04-07 | CERTIFICATE OF AMENDMENT | 2016-04-07 |
| 150406006524 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130416006171 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110328002056 | 2011-03-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090323002780 | 2009-03-23 | BIENNIAL STATEMENT | 2009-04-01 |
| 070326002868 | 2007-03-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050823002214 | 2005-08-23 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
