| Entity Name: | CHUBB ALTERNATIVE RISK SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 1972 (53 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 2016 (9 years ago) |
| Document Number: | 827741 |
| FEI/EIN Number |
221952367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, US |
| Mail Address: | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MERNA MATTHEW G | President | 1133 AVENUE OF AMERICAS, NEW YORK, NY, 10036 |
| NOLL KEVIN | Treasurer | 436 WALNUT STREET, PHILADELPHIA, PA, 19106 |
| Penne Brandon M | Secretary | 436 WALNUT STREET, PHILADELPHIA, PA, 19106 |
| TACCA THERESA M | Asst | 436 WALNUT STREET, PHILADELPHIA, PA, 19106 |
| SICA RICHARD M | Director | 1133 AVENUE OF AMERICAS, NEW YOR, NY, 10036 |
| TAYLOR JOHN G | Vice President | 436 WALNUT STREET, PHILADELPHIA, PA, 19106 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000022853 | CHUBB ALTERNATIVE RISK RE | ACTIVE | 2025-02-14 | 2030-12-31 | - | 436 WALNUT STREET, PHILADELPHIA, PA, 19106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2016-06-01 | CHUBB ALTERNATIVE RISK SOLUTIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 436 WALNUT STREET, PHILADELPHIA, PA 19106 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 436 WALNUT STREET, PHILADELPHIA, PA 19106 | - |
| NAME CHANGE AMENDMENT | 2001-09-25 | ACE FINANCIAL SOLUTIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-25 |
| Name Change | 2016-06-01 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
