Falvey Insurance Group, LTD.
New Mexico
Registered In
10/04/2017
Incorp. Date
Foreign
Registration Type
Rhode Island
Foreign Jurisdiction
Company Summary
Falvey Insurance Group, LTD. at 1012 Marquez Pl STE 106-b, Santa Fe, Nm 87505 lists Michael Edwards and Robert E. Falvey as associates.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Rhode Island
Search Other Resources
People
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Incorp Services, Inc.
Registered Agent
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1012 MARQUEZ PL STE 106-B, SANTA FE, NM 87505
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Michael Edwards
Vice President
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Robert E. Falvey
Vice President
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Robert E. Falvey
Secretary
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Michael Edwards
Treasurer
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John M. Falvey
Director
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Map & Locations
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1012 MARQUEZ PL STE 106-B, SANTA FE, NM 87505
View Map
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66 WHITECAP DR FL 3RD, 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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Address Match:1012 Marquez Pl Ste 106-B Santa Fe, NM
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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 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
|
Madison, WI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in North Carolina
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North Kingstown, RI Raleigh, NC | View Report |
Address Match:1012 Marquez Pl Santa Fe, NM
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Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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