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CHUBB SERVICES CORPORATION

Branch

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PAUL J. O'NEILL Chief Executive Officer 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106

Agent

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

History

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)

Filings

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