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CHUBB & SON, INC.

Branch

Company Details

Name: CHUBB & SON, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 10 Feb 1965 (60 years ago)
Authority Date: 10 Feb 1965 (60 years ago)
Last Annual Report: 06 Mar 2024 (10 months ago)
Branch of: CHUBB & SON, INC., NEW YORK (Company Number 120119)
Organization Number: 0059907
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: 436 WALNUT STREET, PHILADELPHIA, PA 19106
Place of Formation: NEW YORK

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Director

Name Role
PERCY CHUBB II Director
ARCHIE M. STEVENSON Director
J. RUSSELL PARSONS Director
Kevin M. Harkin Director
Brandon M. Peene Director
Kevin R. Noll Director

Incorporator

Name Role
S. FRANKLIN BURFORD Incorporator
EDWARD S. REID Incorporator
RICHARD D. SPIZZIRRI Incorporator

President

Name Role
Kevin M. Harkin President

Officer

Name Role
Theresa M. Tacca Officer

Secretary

Name Role
Brandon M. Peene Secretary

Treasurer

Name Role
Kevin R. Noll Treasurer

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-04-25
Annual Report 2022-05-11
Annual Report 2021-05-03
Annual Report 2020-02-07
Annual Report 2019-01-23
Annual Report 2018-01-10
Principal Office Address Change 2017-06-07
Annual Report 2017-06-07
Annual Report 2016-06-21

Date of last update: 05 Nov 2024

Sources: Kentucky Secretary of State