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CHUBB ASSET MANAGERS, INC.

Company Details

Name: CHUBB ASSET MANAGERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 1987 (38 years ago)
Date of dissolution: 15 Oct 2009
Entity Number: 1140094
ZIP code: 07061
County: New York
Place of Formation: Delaware
Address: ATTENTION: SECRETARY, 15 MOUNTAIN VIEW ROAD, WARREN, NJ, United States, 07061
Principal Address: 15 MOUNTAIN VIEW RD, WARREN, NJ, United States, 07059

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
NED I GERSTMAN Chief Executive Officer 15 MOUNTAIN VIEW RD, WARREN, NJ, United States, 07059

DOS Process Agent

Name Role Address
C/O THE CHUBB CORPORATION DOS Process Agent ATTENTION: SECRETARY, 15 MOUNTAIN VIEW ROAD, WARREN, NJ, United States, 07061

History

Start date End date Type Value
2005-03-18 2007-02-06 Address 15 MOUNTAIN VIEW RD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2003-02-24 2005-03-18 Address 15 MOUNTAIN VIEW RD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2003-02-24 2005-03-18 Address 15 MOUNTAIN VIEW RD, WARREN, NJ, 07059, USA (Type of address: Principal Executive Office)
2001-03-28 2003-02-24 Address 15 MOUNTAINVIEW RD, WARREN, NJ, 07059, USA (Type of address: Principal Executive Office)
2001-03-28 2003-02-24 Address 15 MOUNTAINVIEW RD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
1999-10-13 2009-10-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-05 2001-03-28 Address 15 MOUNTAIN VIEW ROAD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
1999-05-05 2001-03-28 Address 15 MOUNTAIN VIEW ROAD, WARREN, NJ, 07059, USA (Type of address: Principal Executive Office)
1996-03-20 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-20 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
091016000917 2009-10-16 CERTIFICATE OF CHANGE 2009-10-16
091015000772 2009-10-15 CERTIFICATE OF TERMINATION 2009-10-15
090227002629 2009-02-27 BIENNIAL STATEMENT 2009-01-01
070206002522 2007-02-06 BIENNIAL STATEMENT 2007-01-01
050318002800 2005-03-18 BIENNIAL STATEMENT 2005-01-01
030224002746 2003-02-24 BIENNIAL STATEMENT 2003-01-01
010328002185 2001-03-28 BIENNIAL STATEMENT 2001-01-01
991013000151 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
990505002118 1999-05-05 BIENNIAL STATEMENT 1999-01-01
970423002664 1997-04-23 BIENNIAL STATEMENT 1997-01-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State