| Name: | CHUBB GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2005 (19 years ago) |
| Entity Number: | 3236990 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
| Name | Role | Address |
|---|---|---|
| EVAN G GREENBERG | Chief Executive Officer | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-08-03 | 2023-07-10 | Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-08-20 | 2015-08-03 | Address | 17 WOODBOURNE AVENUE, HAMITLEN, XEM (Type of address: Chief Executive Officer) |
| 2005-09-27 | 2016-04-07 | Name | ACE GROUP HOLDINGS, INC. |
| 2005-07-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-29 | 2005-09-27 | Name | ACE PRIME HOLDINGS INC. |
| 2005-07-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710000792 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712000305 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 190702060027 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-41902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41901 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170724006040 | 2017-07-24 | BIENNIAL STATEMENT | 2017-07-01 |
| 160407000075 | 2016-04-07 | CERTIFICATE OF AMENDMENT | 2016-04-07 |
| 150803008000 | 2015-08-03 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712002023 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110712003018 | 2011-07-12 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
