Menu
Search icon

CHUBB STRUCTURED PRODUCTS INC. - Florida Company Profile

Company Details

Entity Name: CHUBB STRUCTURED PRODUCTS 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 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Apr 2016 (9 years ago)
Document Number: F03000001667
FEI/EIN Number 232111320

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801
Mail Address: 436 WALNUT STREET, TAX DEPT. WB12A, PHILADELPHIA, PA, 19106
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HANEY STEPHEN M Director 436 WALNUT STREET, PHILADELPHIA, PA, 19106
TACCA THERESA M Asst 436 WALNUT STREET, PHILADELPHIA, PA, 19106
KEVIN CONNORS J President 436 WALNUT STREET, PHILADELPHIA, PA, 19106
Noll Kevin Treasurer 436 WALNUT STREET, PHILADELPHIA, PA, 19106
Peene Brandon M Secretary 436 WALNUT STREET, PHILADELPHIA, PA, 19106
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-04-06 CHUBB STRUCTURED PRODUCTS INC. -
CHANGE OF MAILING ADDRESS 2006-04-13 1209 ORANGE STREET, WILMINGTON, DE 19801 -

Documents

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
ANNUAL REPORT 2016-04-28
Name Change 2016-04-06

Companies related by officers

HANEY STEPHEN M

THE TRINITY BAPTIST CHURCH OF JACKSONVILLE, INC. - Active
Domestic Non-Profit (1971 )
THE TRINITY BAPTIST CHURCH OF JACKSONVILLE, INC. - Active
Domestic Non-Profit (1971 )

TACCA THERESA M

HALIFAX PLANTATION, INC. - Active
Domestic Profit (1973 )
STREAMLABS, INC. - Active
Foreign Profit (2021 )
CHUBB INA FINANCIAL INSTITUTION SOLUTIONS INC. - Inactive
Foreign Profit (1997 - 2017)
INAMAR INSURANCE UNDERWRITING AGENCY, INC. - Inactive
Foreign Profit (1996 - 2018)
CHUBB ALTERNATIVE RISK SOLUTIONS INC. - Active
Foreign Profit (1972 )
AGRI GENERAL INSURANCE COMPANY - Active
Foreign Profit (1990 )
ACE LIFE INSURANCE COMPANY - Active
Foreign Profit (1966 )
BELLEMEAD DEVELOPMENT CORPORATION - Active
Foreign Profit (1927 )
CHUBB INSURANCE SOLUTIONS AGENCY INC. - Active
Foreign Profit (1999 )

Noll Kevin

BELLEMEAD MARINA DEL REY CORP. - Active
Foreign Profit (1996 )
HALIFAX PLANTATION GOLF, INC. - Active
Domestic Profit (1992 )
CHUBB SERVICES CORPORATION - Active
Foreign Profit (1991 )
CHUBB & SON INC - Active
Foreign Profit (1964 )
ESIS, INC. - Active
Foreign Profit (2002 )
CHUBB INSURANCE SOLUTIONS AGENCY INC. - Active
Foreign Profit (1999 )

Peene Brandon M

HALIFAX PLANTATION GOLF MANAGEMENT, INC. - Active
Domestic Profit (1992 )
INSURANCE COMPANY OF NORTH AMERICA - Active
Foreign Profit (1928 )
ACE PROPERTY AND CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1928 )
VIGILANT INSURANCE COMPANY - Active
Foreign Profit (1940 )
BELLEMEAD MARINA DEL REY CORP. - Active
Foreign Profit (1996 )
CHUBB INDEMNITY INSURANCE COMPANY - Active
Foreign Profit (1995 )
ACE FIRE UNDERWRITERS INSURANCE COMPANY - Active
Foreign Profit (1963 )
BANKERS STANDARD INSURANCE COMPANY - Active
Foreign Profit (1996 )
HALIFAX PLANTATION GOLF, INC. - Active
Domestic Profit (1992 )
ACE INSURANCE COMPANY OF THE MIDWEST - Active
Foreign Profit (2008 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

1209 ORANGE STREET, WILMINGTON, DE, 19801

LAZY BROOK LLC CBH AVIATION & TRADING, INC. SUPERMEDIA INCORPORATED LANDWIN PLANTATION CROSSING, LLC CG EAST LAKE, LLC JTLA TLJV LLC TSA TRANSPORTATION, LLC SEA PRINCESS'S LLC DBVC, LLC BIL SKOJ LLC

436 WALNUT STREET, TAX DEPT. WB12A, PHILADELPHIA, PA, 19106

CHUBB INSURANCE SOLUTIONS AGENCY INC. WESTCHESTER SPECIALTY SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated