Falvey Insurance Group, LTD.
Connecticut
Registered In
08/03/2017
Incorp. Date
Foreign
Registration Type
Rhode Island
Foreign Jurisdiction
Company Summary
Falvey Insurance Group, LTD. at 66 Whitecap Dr, North Kingstown, Ri 02852 lists Michael Edwards and Audra Mccabe of North Kingstown, RI as associates.
- Registered In
- Connecticut
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Rhode Island
- Company Type
- Stock
- Status
- Active
- **************@cscglobal.com
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Corporation Service Company
Registered Agent
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225 ASYLUM ST FL 20TH, HARTFORD, CT 06103
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Michael Edwards
Officer
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66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
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Audra Mccabe
Officer
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66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
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Robert E. Falvey
Officer
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66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
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John Michael Falvey
Officer;Director
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66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
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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.
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Address Match:66 Whitecap Dr North Kingstown, RI
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Safe Harbor Pollution Insurance, LLC
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Registered in Idaho
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|
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|
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Registered in Texas
|
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Registered in Tennessee
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|
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|
Falvey Yacht Insurance, LLC
Registered in California
|
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|
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Registered in Connecticut
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Hartford, CT North Kingstown, RI | View Report |
Person/City Match:Michael Edwards - North Kingstown, RI
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Falvey Insurance Group, LTD.
Registered in Rhode Island
|
North Kingstown, RI | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Arizona
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North Kingstown, RI Phoenix, AZ | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Connecticut
|
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|
Falvey Insurance Group, LTD.
Registered in Nevada
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Carson City, NV Wilmington, DE | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Massachusetts
|
Boston, MA North Kingstown, RI | View Report | |
|
Falvey Cargo Underwriting, LTD
Registered in Georgia
|
Atlanta, GA North Kingstown, RI | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Missouri
|
Jefferson City, MO North Kingstown, RI | View Report | |
|
Falvey Ins Group, LTD.
Registered in Mississippi
|
North Kingstown, RI Oxford, MS | View Report | |
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Safe Harbor Pollution Insurance, LLC
Registered in Texas
|
North Kingstown, RI | View Report | |
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Falvey Cargo Underwriting, LTD.
Registered in Mississippi
|
Madison, MS North Kingstown, RI | View Report | |
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United Bowhunters of Rhode Island
Registered in Rhode Island
|
Exeter, RI | View Report |
Person/City Match:Audra Mccabe - North Kingstown, RI
|
Falvey Cargo Underwriting, Ltd. Inc.
Registered in Florida
|
North Kingstown, RI Loxahatchee Groves, FL | View Report | |
|
Falvey Inland Marine, LLC
Registered in Massachusetts
|
Boston, MA North Kingstown, RI | View Report | |
|
Falvey Insurance Services, LLC
Registered in Florida
|
North Kingstown, RI Tallahassee, FL (1 more) | View Report | |
|
Falvey Logistics Insurance, LLC
Registered in Florida
|
North Kingstown, RI | View Report | |
|
Falvey Shippers Insurance, LLC
Registered in Massachusetts
|
Boston, MA North Kingstown, RI | View Report | |
|
Falvey Shippers Insurance, LLC
Registered in Florida
|
North Kingstown, RI Loxahatchee Groves, FL | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in Florida
|
North Kingstown, RI | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in North Carolina
|
North Kingstown, RI Raleigh, NC | View Report | |
|
Falvey Insurance Services, LLC
Registered in North Carolina
|
Kingstown, RI Raleigh, NC (1 more) | View Report | |
|
Falvey Logistics Insurance, LLC
Registered in North Carolina
|
Kingstown, RI Raleigh, NC | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in North Carolina
|
North Kingstown, RI Raleigh, NC | View Report | |
|
Falvey Shippers Insurance, LLC
Registered in Mississippi
|
Madison, MS North Kingstown, RI | View Report |
Person/City Match:Robert E Falvey - North Kingstown, RI
|
Falvey Realty, LLC
Registered in Rhode Island
|
North Kingstown, RI Town of Narragansett, RI | View Report | |
|
Ocean Cargo Recoveries, Inc.
Registered in Rhode Island
|
North Kingstown, RI | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in Rhode Island
|
North Kingstown, RI | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Massachusetts
|
North Kingstown, RI | View Report | |
|
Falvey Cargo Uw, LTD.
Registered in Nevada
|
North Kingstown, RI Las Vegas, NV | View Report | |
|
Dsi, Inc.
Registered in Rhode Island
|
Charlestown, RI | View Report | |
|
Falvey Yacht Insurance, LLC
Registered in Rhode Island
|
North Kingstown, RI | View Report |
Person/City Match:John Michael Falvey - North Kingstown, RI
|
Falvey Insurance Group, LTD.
Registered in Oregon
|
North Kingstown, RI Salem, OR | View Report |
The following government agencies have contributed data:
Connecticut's Official State Website U.S. Department of Labor U.S. Small Business Administration
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