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Falvey Associates Inc.

Company Details

Name: Falvey Associates Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 02 Jul 2004 (21 years ago)
Date of Dissolution: 17 Sep 2024 (9 months ago)
Date of Status Change: 17 Sep 2024 (9 months ago)
Identification Number: 000141221
ZIP code: 02852
County: Washington County
Purpose: SPECIAL EVENT PRODUCTION
Principal Address: Google Maps Logo 35 BARRETT DRIVE, NORTH KINGSTOWN, RI, 02852, USA

Agent

Name Role Address
DEBORAH SABBAGH FALVEY Agent 35 BARRETT DRIVE, NORTH KINGSTOWN, RI, 02852, USA

PRESIDENT

Name Role Address
JOHN J FALVEY PRESIDENT 92 HAWTHORN STREET NORTH PROVIDENCE, RI 02904 USA
DEBORAH ANN SABBAGH PRESIDENT 35 BARRETT DRIVE NORTH KINGSTOWN, RI 02852 USA

Filings

Number Name File Date
202459541530 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457164380 Revocation Notice For Failure to File An Annual Report 2024-06-25
202340612710 Annual Report 2023-08-29
202338070100 Revocation Notice For Failure to File An Annual Report 2023-06-19
202211675110 Annual Report 2022-02-26

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-3 CONTINUATION
UCC Filing Number:
Filing Date:
2019-12-30
Action:
Continuation

Parties

Party Name:
Falvey Associates Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2015-06-25

Parties

Party Name:
Falvey Associates Inc.
Party Role:
Debtor(s)
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7600.00
Total Face Value Of Loan:
7600.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8200.00
Total Face Value Of Loan:
20000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7600.00
Total Face Value Of Loan:
7600.00
Date:
2017-04-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7600
Current Approval Amount:
7600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7642.48
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7600
Current Approval Amount:
7600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7697.03

Date of last update: 27 May 2025

Sources: Rhode Island Department of State