Falvey Insurance Group, LTD
Arizona
Registered In
08/15/2017
Incorp. Date
Foreign
Registration Type
Rhode Island
Foreign Jurisdiction
Company Summary
Falvey Insurance Group, LTD at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists John Falvey and Michael Edwards of North Kingstown, RI as associates.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Rhode Island
Search Other Resources
People
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Corporation Service Company
Registered Agent
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
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John Falvey
President/CEO
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66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
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Michael Edwards
Vice President
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66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
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Audra Mccabe
Officer
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66 WHITECAP DRIVE FALVEY INSURANCE GROUP, NORTH KINGSTOWN, RI 02852
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John Falvey
Director
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66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
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Robert Falvey
Secretary
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66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
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Michael Edwards
Treasurer
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66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
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Showing current associates only (7 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
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66 WHITECAP DRIVE FALVEY INSURANCE GROUP, NORTH KINGSTOWN, RI 02852
View Map
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Financials
Financial Information for Falvey Insurance Group, LTD
Form 5500
FALVEY INSURANCE GROUP LTD
66 Whitecap Drive, North Kingstown, Ri 02852 (401) 675-9224 EIN:27-2098797 Plan Admin:Roxanne Nelson| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameFALVEY INSURANCE GROUP DENTAL PLAN Plan #503 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 | 2023 | FALVEY INSURANCE GROUP DENTAL PLAN - Plan #503 | 100 / 0 | $0 / $0 |
| 2023 | Plan NameFALVEY INSURANCE GROUP LTD HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY136 / 0 Assets BOY/EOY$0 / $0 | 2023 | FALVEY INSURANCE GROUP LTD HEALTH AND WELFARE PLAN - Plan #501 | 136 / 0 | $0 / $0 |
| 2023 | Plan NameFALVEY INSURACE GROUP MEDICAL PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 | 2023 | FALVEY INSURACE GROUP MEDICAL PLAN - Plan #502 | 100 / 0 | $0 / $0 |
| 2023 | Plan NameFALVEY INSURANCE GROUP VISION PLAN Plan #504 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 | 2023 | FALVEY INSURANCE GROUP VISION PLAN - Plan #504 | 100 / 0 | $0 / $0 |
| 2022 | Plan NameFALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY116 / 141 Assets BOY/EOY$13,525,236 / $12,167,787 | 2022 | FALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 116 / 141 | $13,525,236 / $12,167,787 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FALVEY INSURANCE GROUP LTD
66 Whitecap Dr, North Kingstown, RI 02852 Industry:Direct Property and Casualty Insurance Carriers Race:White Veteran:Yes| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$1,296,297 Forgiven$1,305,034 LenderBank of America, National Association Jobs80 | 05/01/2020 | $1,296,297 | $1,305,034 | Bank of America, National Association | 80 |
PPP Loans based on Paycheck Protection Program.
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
Falvey Cargo Underwriting, LTD.
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|
North Kingstown, RI | View Report | |
|
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|
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|
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|
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|
North Kingstown, RI | View Report | |
|
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Registered in Oregon
|
North Kingstown, RI | View Report | |
|
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|
North Kingstown, RI | View Report | |
|
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|
North Kingstown, RI | View Report | |
|
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|
North Kingstown, RI | View Report | |
|
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Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
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