Name: | CHUBB SERVICES CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 May 1991 (34 years ago) |
Branch of: | CHUBB SERVICES CORPORATION, Illinois (Company Number CORP_58185248) |
Entity Number: | 1548427 |
ZIP code: | 19106 |
County: | New York |
Place of Formation: | Illinois |
Address: | 510 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
Principal Address: | 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 |
Name | Role | Address |
---|---|---|
PAUL J. O'NEILL | Chief Executive Officer | 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-13 | 2025-05-13 | Address | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
2023-05-01 | 2023-05-01 | Address | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
2023-05-01 | 2025-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-05-01 | 2025-05-13 | Address | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
2023-05-01 | 2025-05-13 | Address | 510 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250513000637 | 2025-05-13 | BIENNIAL STATEMENT | 2025-05-13 |
230501000464 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
210503060013 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
190501060090 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
SR-18998 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State