| Name: | CHUBB & SON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1959 (66 years ago) |
| Entity Number: | 120119 |
| ZIP code: | 19106 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 510 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
| Principal Address: | 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN M. HARKIN | Chief Executive Officer | 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 510 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-06-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2022-11-15 | 2023-02-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2022-07-19 | 2022-11-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2021-06-07 | 2023-06-01 | Address | 510 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601005844 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607060002 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060818 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-1613 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1612 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
