Search icon

CHUBB & SON, INC

Branch

Company Details

Name: CHUBB & SON, INC
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 24 Mar 2015 (10 years ago)
Branch of: CHUBB & SON, INC, NEW YORK (Company Number 120119)
Business ID: 1063707
State of Incorporation: NEW YORK
Principal Office Address: 436 Walnut StreetPhiladelphia, PA 19106

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name Role Address
Kevin M. Harkin Director 436 Walnut Street, Philadelphia, PA 19106
Brandson M. Peene Director 436 Walnut Street, Philadelphia, PA 19106
Kevin Noll Director 436 Walnut Street, Philadelphia, PA 19106

President

Name Role Address
Kevin M. Harkin President 436 Walnut Street, Philadelphia, PA 19106

Secretary

Name Role Address
Brandson M. Peene Secretary 436 Walnut Street, Philadelphia, PA 19106

Vice President

Name Role Address
Brandson M. Peene Vice President 436 Walnut Street, Philadelphia, PA 19106

Treasurer

Name Role Address
Kevin Noll Treasurer 436 Walnut Street, Philadelphia, PA 19106

Assistant Secretary

Name Role Address
Theresa M. Tacca Assistant Secretary 436 Walnut Street, Philadelphia, PA 19106

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-06 Annual Report For CHUBB & SON, INC
Annual Report Filed 2023-02-22 Annual Report For CHUBB & SON, INC
Annual Report Filed 2022-03-11 Annual Report For CHUBB & SON, INC
Annual Report Filed 2021-01-27 Annual Report For CHUBB & SON, INC
Annual Report Filed 2020-01-14 Annual Report For CHUBB & SON, INC
Annual Report Filed 2019-01-11 Annual Report For CHUBB & SON, INC
Annual Report Filed 2018-01-05 Annual Report For CHUBB & SON, INC
Annual Report Filed 2017-04-07 Annual Report For CHUBB & SON, INC
Annual Report Filed 2016-03-08 Annual Report For CHUBB & SON, INC
Formation Form Filed 2015-03-24 Formation For CHUBB & SON, INC

Date of last update: 12 Jan 2025

Sources: Mississippi Secretary of State