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CHUBB ALTERNATIVE RISK SOLUTIONS INC.

Company Details

Name: CHUBB ALTERNATIVE RISK SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1972 (53 years ago)
Entity Number: 325426
ZIP code: 19106
County: New York
Place of Formation: Delaware
Address: 510 WALNUT STREET - WB12A, Philadelphia, PA, United States, 19106
Principal Address: 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106

Chief Executive Officer

Name Role Address
MATTHEW G. MERNA Chief Executive Officer 1133 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 510 WALNUT STREET - WB12A, Philadelphia, PA, United States, 19106

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-03-07 2024-03-01 Address 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-04-04 2008-03-07 Address 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-05-15 2006-04-04 Address 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-02-07 2016-06-17 Name ACE FINANCIAL SOLUTIONS, INC.
2000-05-10 2006-04-04 Address 1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2000-05-10 2002-05-15 Address 1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2000-04-25 2000-05-10 Address 1601 CHESTNUT ST TL18D, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301026666 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220301000070 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200303060504 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-4423 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4422 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302006066 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160617000018 2016-06-17 CERTIFICATE OF AMENDMENT 2016-06-17
160310006046 2016-03-10 BIENNIAL STATEMENT 2016-03-01
140314006079 2014-03-14 BIENNIAL STATEMENT 2014-03-01
120430002129 2012-04-30 BIENNIAL STATEMENT 2012-03-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State