Falvey Insurance Group, LTD.
Colorado
Registered In
05/02/2018
Incorp. Date
Foreign
Registration Type
Rhode Island
Foreign Jurisdiction
Company Summary
Falvey Insurance Group, LTD. in North Kingstown, RI was registered on 05/02/2018. It is listed at 66 Whitecap Dr, North Kingstown, Ri 02852.
- Registered In
- Colorado
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Rhode Island
- Company Type
- Foreign Corporation
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
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1900 W LITTLETON BLVD, LITTLETON, CO 80120
(View Past Addresses)
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66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
View Map
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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.
Related Business Names:
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Falvey Insurance Group, LTD.
Registered in West Virginia
|
Charleston, WV Kingstown, RI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
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Falvey Insurance Group, LTD.
Registered in Iowa
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Des Moines, IA | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Ohio
|
North Kingstown, RI Upper Arlington, OH | View Report | |
|
Falvey Insurance Group, LTD
Registered in Arizona
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North Kingstown, RI Phoenix, AZ | View Report | |
|
Falvey Insurance Group, LTD.
Registered in New Mexico
|
North Kingstown, RI Santa Fe, NM | View Report | |
|
Falvey Insurance Group, LTD.
Registered in North Dakota
|
Bismarck, ND North Kingstown, RI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Pennsylvania
|
View Report | ||
|
Falvey Insurance Group, LTD.
Registered in Wyoming
|
Cheyenne, WY North Kingstown, RI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in California
|
North Kingstown, RI Kingstown, RI (1 more) | View Report | |
|
Falvey Insurance Group LTD.
Registered in Minnesota
|
Kingstsown, RI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Idaho
|
North Kingstown, RI | View Report | |
|
Falvey Insurance Group. LTD.
Registered in Georgia
|
Atlanta, GA North Kingstown, RI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Missouri
|
Jefferson City, MO North Kingstown, RI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Arkansas
|
View Report | ||
|
Falvey Insurance Group, LTD.
Registered in New Hampshire
|
North Kingstown, RI | View Report | |
|
Falvey Insurance Group, LTD
Registered in Oklahoma
|
Wickford, RI Oklahoma City, OK | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Texas
|
North Kingstown, RI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Wisconsin
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Madison, WI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in North Carolina
|
North Kingstown, RI Raleigh, NC | View Report |
Address Match:66 Whitecap Dr North Kingstown, RI
|
Falvey Cargo Underwriting, LTD.
Registered in Rhode Island
|
North Kingstown, RI | View Report | |
|
Falvey Systems, LLC
Registered in Rhode Island
|
North Kingstown, RI | View Report | |
|
Falvey Shippers Insurance, LLC
Registered in Ohio
|
North Kingstown, RI Upper Arlington, OH | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in California
|
North Kingstown, RI Kingstown, CA (1 more) | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Oregon
|
North Kingstown, RI | View Report | |
|
Falvey Inland Marine, LLC
Registered in Pennsylvania
|
North Kingstown, RI | View Report | |
|
Falvey Inland Marine, LLC
Registered in Washington
|
North Kingstown, RI Tumwater, WA | View Report | |
|
Falvey Inland Marine, LLC
Registered in North Dakota
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Bismarck, ND Kingstown, RI (1 more) | View Report | |
|
Falvey Inland Marine, LLC
Registered in California
|
North Kingstown, RI Kingstown, RI (1 more) | View Report | |
|
Falvey Inland Marine, LLC
Registered in Missouri
|
Jefferson City, MO North Kingstown, RI | View Report | |
|
Falvey Insurance Group, Ltd, "corp"
Registered in Florida
|
North Kingstown, RI Loxahatchee Groves, FL | View Report | |
|
Falvey Logistics Insurance, LLC
Registered in Washington
|
North Kingstown, RI Tumwater, WA | View Report | |
|
Falvey Shippers Insurance, LLC
Registered in Missouri
|
Jefferson City, MO North Kingstown, RI | View Report | |
|
Falvey Shippers Insurance, LLC
Registered in Connecticut
|
North Kingstown, RI | View Report | |
|
Falvey Shippers LLC
Registered in California
|
North Kingstown, RI Sacramento, CA (2 more) | View Report | |
|
Safe Harbor Pollution Insurance Services
Registered in North Dakota
|
Kingstown, RI North Kingstown, RI (1 more) | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in Washington
|
North Kingstown, RI | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in Wyoming
|
Cheyenne, WY North Kingstown, RI | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in Oregon
|
North Kingstown, RI | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in New Mexico
|
North Kingstown, RI | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in California
|
North Kingstown, RI Kingstown, RI (2 more) | View Report | |
|
Falvey Insurance Services, LLC
Registered in Idaho
|
North Kingstown, RI Boise, ID (1 more) | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in Idaho
|
Nampa, ID North Kingstown, RI | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in Montana
|
Helena, MT North Kingstown, RI | View Report | |
|
Falvey Yacht Insurance, LLC
Registered in Vermont
|
North Kingstown, RI | View Report | |
|
Falvey Recreational Marine, LLC
Registered in Rhode Island
|
North Kingstown, RI Providence, RI | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Alaska
|
North Kingstown, RI Anchorage, AK | View Report | |
|
Falvey Inland Marine, LLC
Registered in Mississippi
|
North Kingstown, RI | View Report | |
|
Falvey Insurance Services, LLC
Registered in Maine
|
Augusta, ME North Kingstown, RI (1 more) | View Report | |
|
Falvey Shippers Insurance, LLC
Registered in Alaska
|
North Kingstown, RI | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in Alaska
|
North Kingstown, RI Anchorage, AK | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Texas
|
Austin, TX North Kingstown, RI | View Report | |
|
Max Audit Solutions, LLC
Registered in Rhode Island
|
North Kingstown, RI | View Report | |
|
Falvey Yacht Insurance, LLC
Registered in California
|
North Kingstown, RI (1 more) | View Report | |
|
Falvey Yacht Insurance, LLC
Registered in New Hampshire
|
Concord, NH North Kingstown, RI | View Report |
The following government agencies have contributed data:
Colorado Secretary of State U.S. Department of Labor U.S. Small Business Administration
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