Falvey Insurance Group, LTD.
Massachusetts
Registered In
04/06/2015
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 F. Edwards and Robert E. Falvey of North Kingstown, RI as associates.
- Registered In
- Massachusetts
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Rhode Island
- Company Type
- Foreign Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
|
84 STATE ST, BOSTON, MA 02109
|
|
|
Michael F. Edwards
Vice President
|
66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
|
|
|
Robert E. Falvey
Secretary
|
66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
|
|
|
Michael F. Edwards
TREASURER
|
66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
|
|
|
John Michael Falvey
PRESIDENT/DIRECTOR
|
66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
|
|
66 WHITECAP DR, NORTH KINGSTOWN, RI 02852
View Map
|
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.
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 North Dakota
|
Bismarck, ND North Kingstown, RI | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Vermont
|
North Kingstown, RI | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Washington
|
North Kingstown, RI | 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 North Dakota
|
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.
Registered in California
|
North Kingstown, RI Kingstown, RI (1 more) | View Report | |
|
Falvey Logistics Insurance, LLC
Registered in Washington
|
North Kingstown, RI Tumwater, WA | View Report | |
|
Falvey Shippers Insurance, LLC
Registered in Florida
|
North Kingstown, RI Loxahatchee Groves, FL | View Report | |
|
Falvey Shippers Insurance, LLC
Registered in Missouri
|
Jefferson City, MO 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 Florida
|
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 Shippers Insurance, LLC
Registered in Minnesota
|
North Kingstown, RI Roseville, MN | 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 Yacht Insurance, LLC
Registered in Maine
|
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 Group, LTD.
Registered in Colorado
|
North Kingstown, RI Brighton, CO | View Report | |
|
Falvey Insurance Services, LLC
Registered in Maine
|
Augusta, ME North Kingstown, RI (1 more) | View Report | |
|
Falvey Logistics Insurance, LLC
Registered in Alaska
|
North Kingstown, RI | 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 | |
|
Falvey Yacht Insurance, LLC
Registered in Tennessee
|
Nashville, TN North Kingstown, RI | View Report | |
|
Falvey Yacht Insurance, LLC
Registered in North Dakota
|
Bismarck, ND 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 |
Related Business Names:
|
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 | |
|
Falvey Insurance Group, LTD.
Registered in Iowa
|
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
|
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 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
|
Madison, WI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in North Carolina
|
North Kingstown, RI Raleigh, NC | View Report |
Person/City Match:Michael F Edwards - North Kingstown, RI
|
Falvey Cargo Underwriting, LTD.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Rhode Island
|
North Kingstown, RI | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Connecticut
|
Hartford, CT 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 | |
|
Falvey Insurance Group, LTD
Registered in Vermont
|
North Kingstown, RI | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Idaho
|
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 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 Cargo Underwriting, LTD.
Registered in New Hampshire
|
North Kingstown, RI | View Report | |
|
Safe Harbor Pollution Insurance, LLC
Registered in Texas
|
North Kingstown, RI | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Mississippi
|
Madison, MS North Kingstown, RI | View Report | |
|
Falvey Yacht Insurance, LLC
Registered in Texas
|
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 Insurance Group, LTD.
Registered in Connecticut
|
North Kingstown, RI Stamford, CT | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Nevada
|
Carson City, NV Wilmington, DE | 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 | |
|
Falvey Cargo Underwriting, LTD.
Registered in Missouri
|
Jefferson City, MO 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 | |
|
Falvey Ins Group, LTD.
Registered in Mississippi
|
North Kingstown, RI Oxford, MS | View Report |
The following government agencies have contributed data:
Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States