Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Washington County
    4. ›
  4. 02852
    5. ›
  5. Falvey Cargo Underwriting, Ltd.

Falvey Cargo Underwriting, Ltd.

Headquarter

Company Details

Name: Falvey Cargo Underwriting, Ltd.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Aug 1995 (29 years ago)
Identification Number: 000085692
ZIP code: 02852
County: Washington County
Principal Address: 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA
Purpose: MARINE CARGO INSURANCE
NAICS: 524210 - Insurance Agencies and Brokerages

Links between entities

Type Company Name Company Number State
Headquarter of Falvey Cargo Underwriting, Ltd., MISSISSIPPI 1024716 MISSISSIPPI
Headquarter of Falvey Cargo Underwriting, Ltd., MISSISSIPPI 1394807 MISSISSIPPI
Headquarter of Falvey Cargo Underwriting, Ltd., IDAHO 599938 IDAHO
Headquarter of Falvey Cargo Underwriting, Ltd., ILLINOIS CORP_99042664 ILLINOIS
Headquarter of Falvey Cargo Underwriting, Ltd., ALASKA 10013717 ALASKA
Headquarter of Falvey Cargo Underwriting, Ltd., MINNESOTA 0408912a-7be5-e211-be65-001ec94ffe7f MINNESOTA
Headquarter of Falvey Cargo Underwriting, Ltd., KENTUCKY 0861861 KENTUCKY
Headquarter of Falvey Cargo Underwriting, Ltd., CONNECTICUT 1116931 CONNECTICUT
Headquarter of Falvey Cargo Underwriting, Ltd., ILLINOIS CORP_69641431 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALVEY CARGO UNDERWRITING, LTD. PROFIT SHARING PLAN 2016 050485684 2017-04-25 FALVEY CARGO UNDERWRITING, LTD. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524290
Sponsor’s telephone number 4016759262
Plan sponsor’s address 66 WHITECAP DR, NORTH KINGSTOWN, RI, 02852

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing JANE FALVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-25
Name of individual signing JANE FALVEY
Valid signature Filed with authorized/valid electronic signature
FALVEY CARGO UNDERWRITING, LTD. PROFIT SHARING PLAN 2015 050485684 2016-08-30 FALVEY CARGO UNDERWRITING, LTD. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524290
Sponsor’s telephone number 4016759262
Plan sponsor’s address 66 WHITECAP DR, NORTH KINGSTOWN, RI, 028520573

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing JANE FALVEY
Valid signature Filed with authorized/valid electronic signature
FALVEY CARGO UNDERWRITING, LTD. PROFIT SHARING PLAN 2014 050485684 2015-07-21 FALVEY CARGO UNDERWRITING, LTD. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524290
Sponsor’s telephone number 4016759262
Plan sponsor’s address 66 WHITECAP DR, NORTH KINGSTOWN, RI, 028520573

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing JANE FALVEY
Valid signature Filed with authorized/valid electronic signature
FALVEY CARGO UNDERWRITING, LTD PROFIT SHARING PLAN 2013 050485684 2014-10-01 FALVEY CARGO UNDERWRITING, LTD 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524290
Sponsor’s telephone number 4016759262
Plan sponsor’s address 66 WHITECAP DR, NORTH KINGSTOWN, RI, 028520573

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing JANE E. FALVEY
Valid signature Filed with authorized/valid electronic signature
FALVEY CARGO UNDERWRITING, LTD PROFIT SHARING PLAN 2012 050485684 2013-10-14 FALVEY CARGO UNDERWRITING, LTD 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524290
Sponsor’s telephone number 4016759262
Plan sponsor’s address 66 WHITECAP DR, NORTH KINGSTOWN, RI, 028520573

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JANE FALVEY
Valid signature Filed with authorized/valid electronic signature
FALVEY CARGO UNDERWRITING, LTD PROFIT SHARING PLA 2010 050485684 2011-10-12 FALVEY CARGO UNDERWRITING, LTD 44
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524290
Sponsor’s telephone number 4016759262
Plan sponsor’s address 66 WHITECAP DR, NORTH KINGSTOWN, RI, 028520573

Plan administrator’s name and address
Administrator’s EIN 050485684
Plan administrator’s name FALVEY CARGO UNDERWRITING, LTD
Plan administrator’s address 66 WHITECAP DR, NORTH KINGSTOWN, RI, 028520573
Administrator’s telephone number 4016759262

Signature of
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing JANE E. FALVEY
Valid signature Filed with authorized/valid electronic signature
FALVEY CARGO UNDERWRITING, LTD PROFIT SHARING PLA 2010 050485684 2011-10-12 FALVEY CARGO UNDERWRITING, LTD 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524290
Sponsor’s telephone number 4016759262
Plan sponsor’s address 66 WHITECAP DR, NORTH KINGSTOWN, RI, 028520573

Plan administrator’s name and address
Administrator’s EIN 050485684
Plan administrator’s name FALVEY CARGO UNDERWRITING, LTD
Plan administrator’s address 66 WHITECAP DR, NORTH KINGSTOWN, RI, 028520573
Administrator’s telephone number 4016759262

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JANE E. FALVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing JANE E. FALVEY
Valid signature Filed with authorized/valid electronic signature
FALVEY CARGO UNDERWRITING, LTD PROFIT SHARING PLA 2009 050485684 2010-10-15 FALVEY CARGO UNDERWRITING, LTD 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524290
Sponsor’s telephone number 4016759262
Plan sponsor’s address 66 WHITECAP DR, NORTH KINGSTOWN, RI, 028520573

Plan administrator’s name and address
Administrator’s EIN 050485684
Plan administrator’s name FALVEY CARGO UNDERWRITING, LTD
Plan administrator’s address 66 WHITECAP DR, NORTH KINGSTOWN, RI, 028520573
Administrator’s telephone number 4016759262

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JANE E. FALVEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOGAN W. PEARCE, ESQ., Agent 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA

PRESIDENT

Name Role Address
JOHN MICHAEL FALVEY PRESIDENT 66 WHITECAP DRIVE NORTH KINGSTOWN, RI 02852 USA

TREASURER

Name Role Address
MICHAEL F EDWARDS TREASURER 66 WHITECAP DRIVE NORTH KINGSTOWN, RI 02852 USA

SECRETARY

Name Role Address
ROBERT E FALVEY SECRETARY 66 WHITECAP DRIVE NORTH KINGSTOWN, RI 02852 USA

VICE PRESIDENT

Name Role Address
ROBERT E FALVEY VICE PRESIDENT 66 WHITECAP DRIVE NORTH KINGSTOWN, RI 02852 USA

OTHER OFFICER

Name Role Address
KRISTA DELYI OTHER OFFICER 66 WHITECAP DRIVE NORTH KINGSTOWN, RI 02852 UNI

DIRECTOR

Name Role Address
JOHN MICHAEL FALVEY DIRECTOR 66 WHITECAP DRIVE NORTH KINGSTOWN, RI 02852 USA

Filings

Number Name File Date
202448098290 Annual Report 2024-03-08
202332366380 Annual Report 2023-04-05
202208616560 Annual Report 2022-01-25
202199805660 Statement of Change of Registered/Resident Agent 2021-07-30
202187496980 Annual Report 2021-01-21
202034912740 Annual Report 2020-02-21
201984056470 Annual Report 2019-01-09
201865900120 Statement of Change of Registered/Resident Agent 2018-05-16
201865723530 Statement of Change of Registered/Resident Agent 2018-05-15
201856067320 Annual Report 2018-01-12

Related by officers

LOGAN W. PEARCE, ESQ.,

Ocean Cargo Recoveries, Inc. FALVEY REALTY, LLC Falvey Insurance Group, Ltd.

JOHN MICHAEL FALVEY

Ocean Cargo Recoveries, Inc.

MICHAEL F EDWARDS

Falvey Insurance Group, Ltd.

ROBERT E FALVEY

Ocean Cargo Recoveries, Inc. Falvey Insurance Group, Ltd.

Related by address

66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA

Ocean Cargo Recoveries, Inc. FALVEY REALTY, LLC Falvey Insurance Group, Ltd. FALVEY YACHT INSURANCE, LLC FALVEY INSURANCE SERVICES, LLC Falvey Systems, LLC MAX Audit Solutions, LLC Falvey Recreational Marine, LLC SAFE HARBOR POLLUTION INSURANCE, LLC

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated