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  5. CHUBB & SON INC.

CHUBB & SON INC.

Branch

Company Details

Entity Name: CHUBB & SON INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 Jul 1959
Branch of: CHUBB & SON INC., NEW YORK (Company Number 120119)
Company Number: CORP_12962100
File Number: 12962100
Type of Business: All Inclusive Purpose
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALENTI BUILDERS, INC. 401(K) AND PROFIT SHARING RETIREMENT PLAN 2012 362084295 2013-07-11 VALENTI BUILDERS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-11-27
Business code 236200
Sponsor’s telephone number 8474462200
Plan sponsor’s address 225 NORTHFIELD ROAD, NORTHFIELD, IL, 600933311

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing JEFFREY LANDSNES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing JEFFREY LANDSNES
Valid signature Filed with authorized/valid electronic signature
VALENTI BUILDERS, INC. 401(K) AND PROFIT SHARING RETIREMENT PLAN 2011 362084295 2012-07-17 VALENTI BUILDERS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-11-27
Business code 236200
Sponsor’s telephone number 8474462200
Plan sponsor’s address 225 NORTHFIELD ROAD, NORTHFIELD, IL, 600933311

Plan administrator’s name and address
Administrator’s EIN 362084295
Plan administrator’s name VALENTI BUILDERS, INC.
Plan administrator’s address 225 NORTHFIELD ROAD, NORTHFIELD, IL, 600933311
Administrator’s telephone number 8474462200

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing RICHARD SCHLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing RICHARD SCHLAKE
Valid signature Filed with authorized/valid electronic signature
VALENTI BUILDERS, INC. 401(K) AND PROFIT SHARING RETIREMENT PLAN 2010 362084295 2011-07-22 VALENTI BUILDERS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-11-27
Business code 236200
Sponsor’s telephone number 8474462200
Plan sponsor’s address 225 NORTHFIELD ROAD, NORTHFIELD, IL, 600933311

Plan administrator’s name and address
Administrator’s EIN 362084295
Plan administrator’s name VALENTI BUILDERS, INC.
Plan administrator’s address 225 NORTHFIELD ROAD, NORTHFIELD, IL, 600933311
Administrator’s telephone number 8474462200

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing RICHARD SCHLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing RICHARD SCHLAKE
Valid signature Filed with authorized/valid electronic signature
VALENTI BUILDERS, INC. 401(K) AND PROFIT SHARING RETIREMENT PLAN 2009 362084295 2010-07-23 VALENTI BUILDERS, INC. 46
Three-digit plan number (PN) 001
Effective date of plan 1972-11-27
Business code 236200
Sponsor’s telephone number 8474462200
Plan sponsor’s address 225 NORTHFIELD ROAD, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 362084295
Plan administrator’s name VALENTI BUILDERS, INC.
Plan administrator’s address 225 NORTHFIELD ROAD, NORTHFIELD, IL, 60093
Administrator’s telephone number 8474462200

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing RICHARD SCHLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing RICHARD SCHLAKE
Valid signature Filed with authorized/valid electronic signature
VALENTI BUILDERS, INC. 401(K) AND PROFIT SHARING RETIREMENT PLAN 2009 362084295 2010-07-23 VALENTI BUILDERS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-11-27
Business code 236200
Sponsor’s telephone number 8474462200
Plan sponsor’s address 225 NORTHFIELD ROAD, NORTHFIELD, IL, 60093

Plan administrator’s name and address
Administrator’s EIN 362084295
Plan administrator’s name VALENTI BUILDERS, INC.
Plan administrator’s address 225 NORTHFIELD ROAD, NORTHFIELD, IL, 60093
Administrator’s telephone number 8474462200

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing RICHARD SCHLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing RICHARD SCHLAKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
KEVIN M. HARKIN 436 WALNUT STREET PHILADELPHIA PA 19106 President

Secretary

Name and Address Role
BRANDON M. PEENE 436 WALNUT STREET PHILADELPHIA PA 19106 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 100000 10

Related by officers

BRANDON M. PEENE 436 WALNUT STREET PHILADELPHIA PA 19106

CHUBB SERVICES CORPORATION CHUBB EXCESS AND SURPLUS INSURANCE SERVICES INC.

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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