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

Falvey Cargo Underwriting, Ltd.

Headquarter
Company claim

Is this your business?

Get access!

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 (30 years ago)
Identification Number: 000085692
ZIP code: 02852
City: North Kingstown
County: Washington County
Purpose: MARINE CARGO INSURANCE
Principal Address: Google Maps Logo 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Companies doing Insurance agencies and brokerages

TREASURER

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

DIRECTOR

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

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

SECRETARY

Name Role Address
BRODY DALTON KARN SECRETARY 55 WHITECAP DRIVE NORTH KINGSTOWN, RI 02852 USA

Links between entities

Type:
Headquarter of
Company Number:
1024716
State:
MISSISSIPPI
MISSISSIPPI profile:
Falvey Cargo Underwriting, Ltd. (MS)
Type:
Headquarter of
Company Number:
1394807
State:
MISSISSIPPI
MISSISSIPPI profile:
Falvey Cargo Underwriting, Ltd. (MS)
Type:
Headquarter of
Company Number:
000-280-427
State:
ALABAMA
ALABAMA profile:
Falvey Cargo Underwriting, Ltd. (AL)
Type:
Headquarter of
Company Number:
F13000003116
State:
FLORIDA
FLORIDA profile:
Falvey Cargo Underwriting, Ltd. (FL)
Type:
Headquarter of
Company Number:
undefined602437611
State:
WASHINGTON
WASHINGTON profile:
Falvey Cargo Underwriting, Ltd. (WA)
Type:
Headquarter of
Company Number:
599938
State:
IDAHO
IDAHO profile:
Falvey Cargo Underwriting, Ltd. (ID)
Type:
Headquarter of
Company Number:
CORP_99042664
State:
ILLINOIS
ILLINOIS profile:
Falvey Cargo Underwriting, Ltd. (IL)
Type:
Headquarter of
Company Number:
10013717
State:
ALASKA
ALASKA profile:
Falvey Cargo Underwriting, Ltd. (AK)
Type:
Headquarter of
Company Number:
0408912a-7be5-e211-be65-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Falvey Cargo Underwriting, Ltd. (MN)
Type:
Headquarter of
Company Number:
0861861
State:
KENTUCKY
KENTUCKY profile:
Falvey Cargo Underwriting, Ltd. (KY)
Type:
Headquarter of
Company Number:
1116931
State:
CONNECTICUT
CONNECTICUT profile:
Falvey Cargo Underwriting, Ltd. (CT)
Type:
Headquarter of
Company Number:
CORP_69641431
State:
ILLINOIS
ILLINOIS profile:
Falvey Cargo Underwriting, Ltd. (IL)

Form 5500 Series

Employer Identification Number (EIN):
050485684
Plan Year:
2016
Number Of Participants:
72
Sponsor's telephone number:
4016759262
File:
View File
Plan Administrator / Signatory:
JANE FALVEY(Plan administrator)
JANE FALVEY(Employer/plan sponsor)
Plan Year:
2015
Number Of Participants:
70
Sponsor's telephone number:
4016759262
File:
View File
Plan Administrator / Signatory:
JANE FALVEY(Plan administrator)
Plan Year:
2014
Number Of Participants:
55
Sponsor's telephone number:
4016759262
File:
View File
Plan Administrator / Signatory:
JANE FALVEY(Plan administrator)
Plan Year:
2013
Number Of Participants:
51
Sponsor's telephone number:
4016759262
File:
View File
Plan Administrator / Signatory:
JANE E. FALVEY(Plan administrator)
Plan Year:
2012
Number Of Participants:
45
Sponsor's telephone number:
4016759262
File:
View File
Plan Administrator / Signatory:
JANE FALVEY(Plan administrator)

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202430619270
Filing Date:
2024-05-29
Action:
InitialFiling

Parties

Party Name:
Falvey Cargo Underwriting, Ltd.
Party Role:
Debtor(s)
Party Name:
BANK OF AMERICA, N.A.
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202329885120
Filing Date:
2023-11-20
Action:
InitialFiling

Parties

Party Name:
Falvey Cargo Underwriting, Ltd.
Party Role:
Debtor(s)
Party Name:
XEROX FINANCIAL SERVICES LLC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202328867280
Filing Date:
2023-03-30
Action:
InitialFiling

Parties

Party Name:
Falvey Cargo Underwriting, Ltd.
Party Role:
Debtor(s)
Party Name:
BANK OF AMERICA, N.A.
Party Role:
Secured Parties

Trademarks

Serial Number:
78094542
Mark:
PROTECHT RISK SOLUTIONS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-11-21
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
PROTECHT RISK SOLUTIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Marine insurance underwriting, namely providing loss prevention, claims investigation and settlement, and post loss recovery services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78090210
Mark:
PROTECHT LOSS SOLUTIONS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-10-25
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
PROTECHT LOSS SOLUTIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
A service package providing loss prevention, claims investigation and settlement, and post loss recovery services for the marine insurance field.
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78090008
Mark:
PROTECHT SOLUTIONS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-10-24
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
PROTECHT SOLUTIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
A service package containing loss prevention, claims investigation and settlement, and post loss recovery services for the marine insurance field.
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Reviews Leave a review

This company hasn't received any reviews.

Related by address

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

Ocean Cargo Recoveries, Inc.
Domestic Profit Corporation
Ocean Cargo Recoveries, Inc., which currently Activ, has registered address 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA.
FALVEY REALTY, LLC
Domestic Limited Liability Company
FALVEY REALTY, LLC, which currently Activ, has registered address 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA.
Falvey Insurance Group, Ltd.
Domestic Profit Corporation
Falvey Insurance Group, Ltd., which currently Activ, has registered address 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA.
FALVEY YACHT INSURANCE, LLC
Domestic Limited Liability Company
FALVEY YACHT INSURANCE, LLC, which currently Dissolved, had registered address 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA.
FALVEY INSURANCE SERVICES, LLC
Foreign Limited Liability Company
FALVEY INSURANCE SERVICES, LLC, which currently Activ, has registered address 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA.

Date of last update: 09 Jul 2025

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated