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CHUBB INA FINANCIAL INSTITUTION SOLUTIONS, INC.

Company Details

Name: CHUBB INA FINANCIAL INSTITUTION SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1979 (46 years ago)
Date of dissolution: 05 May 2017
Entity Number: 537128
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 436 WALNUT ST, PHILADELPHIA, PA, United States, 19106
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOYCE VAN RAVENSWAAY Chief Executive Officer 436 WALNUT ST, 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
2009-02-02 2015-02-10 Address 436 WALNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2007-01-18 2009-02-02 Address 436 WALNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2007-01-18 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-09 2007-01-18 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-09 2007-01-18 Address 1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2001-03-07 2007-01-18 Address 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2001-03-07 2005-03-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-07 2005-03-09 Address 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
1999-12-06 2016-06-24 Name ACE INA FINANCIAL INSTITUTION SOLUTIONS, INC.
1999-11-15 2001-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-8690 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8689 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170505000313 2017-05-05 CERTIFICATE OF TERMINATION 2017-05-05
170201006459 2017-02-01 BIENNIAL STATEMENT 2017-02-01
20170103021 2017-01-03 ASSUMED NAME LLC INITIAL FILING 2017-01-03
160624000513 2016-06-24 CERTIFICATE OF AMENDMENT 2016-06-24
150210006454 2015-02-10 BIENNIAL STATEMENT 2015-02-01
130214006139 2013-02-14 BIENNIAL STATEMENT 2013-02-01
110125002172 2011-01-25 BIENNIAL STATEMENT 2011-02-01
090202002352 2009-02-02 BIENNIAL STATEMENT 2009-02-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State