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  5. Falvey Insurance Group, Ltd.

Falvey Insurance Group, Ltd.

Headquarter

Company Details

Name: Falvey Insurance Group, Ltd.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Dec 2009 (15 years ago)
Identification Number: 000522599
ZIP code: 02852
County: Washington County
Purpose: HOLDING COMPANY Title: 7-1.2
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
J. 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, RI 02852 USA

SECRETARY

Name Role Address
LOGAN W PEARCE SECRETARY 66 WHITECAP DRIVE N KINGSTOWN, RI 02852 USA

Links between entities

Type:
Headquarter of
Company Number:
632455
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
10070804
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
fb1f96d0-099e-e711-8184-00155d01c6c6
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0997430
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20181367400
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1244364
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_71753123
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
272098797
Plan Year:
2022
Number Of Participants:
116
Sponsors Telephone Number:
4016759224
File:
View File
Plan Year:
2021
Number Of Participants:
101
Sponsors Telephone Number:
4016759224
File:
View File
Plan Year:
2020
Number Of Participants:
93
Sponsors Telephone Number:
4016759224
File:
View File
Plan Year:
2019
Number Of Participants:
94
Sponsors Telephone Number:
4016759224
File:
View File
Plan Year:
2018
Number Of Participants:
95
Sponsors Telephone Number:
4016759224
File:
View File

Filings

Number Name File Date
202448097950 Annual Report 2024-03-08
202332365860 Annual Report 2023-04-05
202208614430 Annual Report 2022-01-25
202100408560 Articles of Amendment 2021-08-27
202199805480 Statement of Change of Registered/Resident Agent 2021-07-30

Expenditures

Agency Date Program Subprogram Amount
Department of Labor and Training 2025-04-18 WORKFORCE DEVELOPMENT SERVICES Governor's Workforce Board RI 1687.5
Department of Labor and Training 2024-12-27 WORKFORCE DEVELOPMENT SERVICES Governor's Workforce Board RI 3675.0
Department of Labor and Training 2024-11-01 WORKFORCE DEVELOPMENT SERVICES Governor's Workforce Board RI 99.0
Department of Labor and Training 2024-07-31 WORKFORCE DEVELOPMENT SERVICES Governor's Workforce Board RI 997.5
Department of Labor and Training 2024-07-12 WORKFORCE DEVELOPMENT SERVICES Governor's Workforce Board RI 897.5

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
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:
1296297.00
Total Face Value Of Loan:
1296297.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1296297
Current Approval Amount:
1296297
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
1305033.69

Related by officers

MICHAEL F EDWARDS

Falvey Cargo Underwriting, Ltd. Ocean Cargo Recoveries, Inc.

J. MICHAEL FALVEY

Narragansett Council, Boy Scouts of America FALVEY REALTY, LLC

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

JOHN ALBERT FALVEY

Falvey Cargo Underwriting, Ltd.

LOGAN W PEARCE

Ocean Cargo Recoveries, Inc.

Related by address

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

Falvey Cargo Underwriting, Ltd. Ocean Cargo Recoveries, Inc. FALVEY REALTY, LLC 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: 29 May 2025

Sources: Rhode Island Department of State

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