Falvey Insurance Group, LTD.
Nevada
Nevada
Registered In
11/29/2017
Incorp. Date
Foreign
Registration Type
Rhode Island
Foreign Jurisdiction
Company Summary
Falvey Insurance Group, LTD. in Nevada lists John M Falvey and Robert E Falvey of North Kingstown, RI as associates.
- Registered In
- Nevada
- 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
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Corporation Service Company*
Registered Agent
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251 LITTLE FALLS DR, WILMINGTON, DE
112 N CURRY ST, CARSON CITY, NV 89703
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John M Falvey
President
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66 WHITECAP DR, NORTH KINGSTOWN, RI
(View Past Addresses)
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John M Falvey
Director
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66 WHITECAP DR, NORTH KINGSTOWN, RI
(View Past Addresses)
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Robert E Falvey
Secretary
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66 WHITECAP DR, NORTH KINGSTOWN, RI
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Michael F Edwards
Treasurer
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66 WHITECAP DR, NORTH KINGSTOWN, RI
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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
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Lansing, MI East Lansing, MI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Iowa
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Des Moines, IA | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Ohio
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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
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North Kingstown, RI Santa Fe, NM | View Report | |
|
Falvey Insurance Group, LTD.
Registered in North Dakota
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Bismarck, ND North Kingstown, RI | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Pennsylvania
|
View Report | ||
|
Falvey Insurance Group, LTD.
Registered in Wyoming
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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
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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
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North Kingstown, RI | View Report | |
|
Falvey Insurance Group, LTD
Registered in Oklahoma
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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
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North Kingstown, RI Raleigh, NC | View Report |
Person/City Match:John M Falvey - North Kingstown, RI
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Falvey Cargo Underwriting, LTD.
Registered in Vermont
|
North Kingstown, RI | View Report | |
|
Falvey Inland Marine, LLC
Registered in Nevada
|
Carson City, NV Wilmington, DE | View Report | |
|
Falvey Insurance Group, LTD
Registered in Vermont
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North Kingstown, RI | View Report | |
|
Falvey Insurance Services, LLC
Registered in Massachusetts
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Boston, MA North Kingstown, RI (1 more) | View Report | |
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Falvey Shippers Insurance, LLC
Registered in Oregon
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North Kingstown, RI | View Report | |
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Falvey Cargo Underwriting, LTD.
Registered in Minnesota
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North Kingstown, RI | View Report | |
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Falvey Insurance Services, LLC
Registered in Minnesota
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North Kingstown, RI Roseville, MN (1 more) | View Report | |
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Falvey Cargo Underwriting, LTD.
Registered in Idaho
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North Kingstown, RI | View Report | |
|
Falvey Insurance Services, LLC
Registered in Georgia
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Atlanta, GA San Ramon, CA | View Report | |
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Falvey Insurance Services, LLC
Registered in North Carolina
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Kingstown, RI Raleigh, NC (1 more) | View Report | |
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Falvey Yacht Insurance, LLC
Registered in Texas
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North Kingstown, RI | View Report | |
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Falvey Cargo Underwriting, LTD.
Registered in Mississippi
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Madison, MS North Kingstown, RI | View Report | |
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Falvey Cargo Underwriting, LTD.
Registered in New Hampshire
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North Kingstown, RI | View Report | |
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Falvey Yacht Insurance Services, LLC
Registered in Minnesota
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Albertville, MN North Kingstown, RI | View Report | |
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Falvey Yacht Insurance, LLC
Registered in Massachusetts
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Boston, MA North Kingstown, RI | View Report | |
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Falvey Yacht Insurance, LLC
Registered in Idaho
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North Kingstown, RI Town of Narragansett, RI | View Report | |
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Falvey Yacht Insurance, LLC
Registered in California
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North Kingstown, RI (1 more) | View Report | |
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Falvey Yacht Insurance, LLC
Registered in Mississippi
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North Kingstown, RI | View Report |
Person/City Match:Robert E Falvey - North Kingstown, RI
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Falvey Cargo Underwriting, LTD.
Registered in Rhode Island
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North Kingstown, RI | View Report | |
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Falvey Insurance Group, LTD.
Registered in Rhode Island
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North Kingstown, RI | View Report | |
|
Falvey Realty, LLC
Registered in Rhode Island
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North Kingstown, RI Town of Narragansett, RI | View Report | |
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Falvey Systems, LLC
Registered in Rhode Island
|
North Kingstown, RI | View Report | |
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Ocean Cargo Recoveries, Inc.
Registered in Rhode Island
|
North Kingstown, RI | View Report | |
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Safe Harbor Pollution Insurance, LLC
Registered in Rhode Island
|
North Kingstown, RI | View Report | |
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Falvey Cargo Underwriting, LTD.
Registered in Connecticut
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Hartford, CT North Kingstown, RI | View Report | |
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Falvey Cargo Underwriting, LTD.
Registered in Massachusetts
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North Kingstown, RI | View Report | |
|
Falvey Cargo Uw, LTD.
Registered in Nevada
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North Kingstown, RI Las Vegas, NV | View Report | |
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Falvey Insurance Group, LTD.
Registered in Connecticut
|
North Kingstown, RI Stamford, CT | View Report | |
|
Falvey Insurance Group, LTD.
Registered in Massachusetts
|
Boston, MA North Kingstown, RI | 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 | |
|
Max Audit Solutions, LLC
Registered in Rhode Island
|
North Kingstown, RI | View Report |
Person/City Match:Michael F Edwards - North Kingstown, RI
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Falvey Cargo Underwriting, LTD.
Registered in Michigan
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Lansing, MI East Lansing, MI | View Report | |
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Falvey Cargo Underwriting, LTD
Registered in Georgia
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Atlanta, GA North Kingstown, RI | View Report | |
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Falvey Cargo Underwriting, LTD.
Registered in North Carolina
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North Kingstown, RI Raleigh, NC | View Report | |
|
Falvey Cargo Underwriting, LTD.
Registered in Texas
|
Austin, TX 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 |
The following government agencies have contributed data:
Nevada Secretary of State U.S. Department of Labor U.S. Small Business Administration
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