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CHUBB ALTERNATIVE RISK SOLUTIONS INC.

Company Details

Name: CHUBB ALTERNATIVE RISK SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1972 (53 years ago)
Entity Number: 325426
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:

Chief Executive Officer

Name Role Address
MATTHEW G. MERNA Chief Executive Officer 1133 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

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 510 WALNUT STREET - WB12A, Philadelphia, PA, United States, 19106

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 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: Registered Agent)
2019-01-28 2024-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-03-07 2024-03-01 Address 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-04-04 2008-03-07 Address 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-05-15 2006-04-04 Address 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-02-07 2016-06-17 Name ACE FINANCIAL SOLUTIONS, INC.
2000-05-10 2006-04-04 Address 1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2000-05-10 2002-05-15 Address 1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2000-04-25 2000-05-10 Address 1601 CHESTNUT ST TL18D, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301026666 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220301000070 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200303060504 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-4423 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4422 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302006066 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160617000018 2016-06-17 CERTIFICATE OF AMENDMENT 2016-06-17
160310006046 2016-03-10 BIENNIAL STATEMENT 2016-03-01
140314006079 2014-03-14 BIENNIAL STATEMENT 2014-03-01
120430002129 2012-04-30 BIENNIAL STATEMENT 2012-03-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State