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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 (7 months ago)
Date of Status Change: 17 Sep 2024 (7 months ago)
Identification Number: 000141221
ZIP code: 02852
County: Washington County
Principal Address: 35 BARRETT DRIVE, NORTH KINGSTOWN, RI, 02852, USA
Purpose: SPECIAL EVENT PRODUCTION

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
202189596660 Annual Report 2021-02-03
202189596930 Annual Report 2021-02-03
202189595960 Reinstatement 2021-02-03
202082852340 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202055035460 Revocation Notice For Failure to File An Annual Report 2020-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9686838400 2021-02-17 0165 PPS 35 Barrett Dr, North Kingstown, RI, 02852-3608
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7600
Loan Approval Amount (current) 7600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Kingstown, WASHINGTON, RI, 02852-3608
Project Congressional District RI-02
Number of Employees 2
NAICS code 711320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7642.48
Forgiveness Paid Date 2021-09-15
9735477302 2020-05-02 0165 PPP 35 Barrett Drive, North Kingstown, RI, 02852
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7600
Loan Approval Amount (current) 7600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Kingstown, WASHINGTON, RI, 02852-0001
Project Congressional District RI-02
Number of Employees 2
NAICS code 711320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7697.03
Forgiveness Paid Date 2021-08-17

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State