Search icon

CHUBB & SON INC.

Headquarter
Company claim

Is this your business?

Get access!

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KEVIN M. HARKIN Chief Executive Officer 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 510 WALNUT STREET, PHILADELPHIA, PA, United States, 19106

Links between entities

Type:
Headquarter of
Company Number:
711764
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
1063707
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-851-435
State:
Alabama
Alabama profile:
Type:
Headquarter of
Company Number:
efc4edc7-b6d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0059907
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
19871028667
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
817977
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
0009102
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
162523
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_12962100
State:
ILLINOIS
ILLINOIS profile:

History

Start date End date Type Value
2025-06-02 2025-06-02 Address 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-02 Address 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-02 Shares Share type: CAP, Number of shares: 0, Par value: 5000
2023-06-01 2023-06-01 Address 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250602000204 2025-06-02 BIENNIAL STATEMENT 2025-06-02
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

Trademarks Section

Serial Number:
73242463
Mark:
EXCESS X UMBRELLA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1979-12-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
EXCESS X UMBRELLA

Goods And Services

For:
Insurance Brokerage and Underwriting Services
First Use:
1979-06-06
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2025-01-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
450 WEST 31ST STREET OW,
Party Role:
Plaintiff
Party Name:
CHUBB & SON INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-04-06
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
ZAROUR,
Party Role:
Plaintiff
Party Name:
CHUBB & SON INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
WEINER
Party Role:
Plaintiff
Party Name:
CHUBB & SON INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State