CHUBB INA FINANCIAL INSTITUTION SOLUTIONS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOYCE VAN RAVENSWAAY | Chief Executive Officer | 436 WALNUT ST, 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 |
|---|---|---|---|
| 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 | 1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2005-03-09 | 2007-01-18 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-8689 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8690 | 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State