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
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People

Corporation Service Company Registered Agent
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
John Falvey President/CEO
66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
Michael Edwards Vice President
66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
Audra Mccabe Officer
66 WHITECAP DRIVE FALVEY INSURANCE GROUP, NORTH KINGSTOWN, RI 02852
John Falvey Director
66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
Robert Falvey Secretary
66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
Michael Edwards Treasurer
66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
Showing current associates only (7 of 8 total associates). Create a free account to see the full associate history

Map & Locations

8825 N 23RD AVE STE 100, PHOENIX, AZ 85021 View Map
66 WHITECAP DRIVE FALVEY INSURANCE GROUP, NORTH KINGSTOWN, RI 02852 View Map

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
2022 Plan NameFALVEY INSURANCE GROUP LTD HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY116 / 0 Assets BOY/EOY$0 / $0 2022 FALVEY INSURANCE GROUP LTD HEALTH AND WELFARE PLAN - Plan #501 116 / 0 $0 / $0
2021 Plan NameFALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY101 / 113 Assets BOY/EOY$11,478,139 / $13,525,236 2021 FALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 101 / 113 $11,478,139 / $13,525,236
2020 Plan NameFALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY93 / 96 Assets BOY/EOY$8,946,148 / $11,478,139 2020 FALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 93 / 96 $8,946,148 / $11,478,139
2019 Plan NameFALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY94 / 92 Assets BOY/EOY$7,867,045 / $8,946,148 2019 FALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 94 / 92 $7,867,045 / $8,946,148
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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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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