| Name: | CHUBB & SON INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Oct 1974 (50 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Branch of: | CHUBB & SON INC., NEW YORK (Company Number 120119) |
| Entity Number: | 162523 |
| Place of Formation: | NEW YORK |
| File Number: | 162523 |
| Principal Address: | 510 WALNUT STREET PHILADELPHIA, PA 19106 |
| Mailing Address: | 510 WALNUT ST PHILADELPHIA, PA 19106-3619 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PAUL J KRUMP | President | 436 WALNUT STREET, PHILADELPHIA, PA 19106 | 2020-09-02 | 2023-09-05 |
| KEVIN M. HARKIN | President | 436 WALNUT STREET, PHILADELPHIA, PA 19106 | 2023-09-05 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| THERESA M TACCA | Secretary | 436 WALNUT STREET, PHILADELPHIA, PA 19106 | 2023-09-05 |
| BRANDON M. PEENE | Secretary | 436 WALNUT STREET, PHILADELPHIA, PA 19106 | 2023-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEVIN NOLL | Treasurer | 436 WALNUT STREET, PHILADELPHIA, PA 19106 | 2023-09-05 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005875793 | 2024-09-03 |
| Annual Report | 0005381243 | 2023-09-05 |
| Registered Agent Name/Address Change (mass change) | 0004897973 | 2022-09-12 |
| Annual Report | 0004884300 | 2022-09-06 |
| Annual Report | 0004439269 | 2021-10-06 |
| Annual Report | 0003990102 | 2020-09-02 |
| Annual Report | 0003612117 | 2019-09-03 |
| Annual Report | 0001558827 | 2018-08-21 |
| Annual Report | 0001558826 | 2017-10-09 |
| Annual Report | 0001558825 | 2016-10-13 |
Date of last update: 16 Jan 2025
Sources: Idaho Secretary of State
