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  5. Falvey Insurance Group, Ltd.

Falvey Insurance Group, Ltd.

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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 (16 years ago)
Identification Number: 000522599
ZIP code: 02852
City: North Kingstown
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
BRODY DALTON KARN SECRETARY 66 WHITECAP DRIVE NORTH KINGSTOWN, RI 02852 USA

Links between entities

Type:
Headquarter of
Company Number:
000-393-600
State:
ALABAMA
ALABAMA profile:
Falvey Insurance Group, Ltd. (AL)
Type:
Headquarter of
Company Number:
F16000004494
State:
FLORIDA
FLORIDA profile:
Falvey Insurance Group, Ltd. (FL)
Type:
Headquarter of
Company Number:
1128347
State:
MISSISSIPPI
MISSISSIPPI profile:
Falvey Insurance Group, Ltd. (MS)
Type:
Headquarter of
Company Number:
undefined603371222
State:
WASHINGTON
WASHINGTON profile:
Falvey Insurance Group, Ltd. (WA)
Type:
Headquarter of
Company Number:
632455
State:
IDAHO
IDAHO profile:
Falvey Insurance Group, Ltd. (ID)
Type:
Headquarter of
Company Number:
10070804
State:
ALASKA
ALASKA profile:
Falvey Insurance Group, Ltd. (AK)
Type:
Headquarter of
Company Number:
fb1f96d0-099e-e711-8184-00155d01c6c6
State:
MINNESOTA
MINNESOTA profile:
Falvey Insurance Group, Ltd. (MN)
Type:
Headquarter of
Company Number:
0997430
State:
KENTUCKY
KENTUCKY profile:
Falvey Insurance Group, Ltd. (KY)
Type:
Headquarter of
Company Number:
20181367400
State:
COLORADO
COLORADO profile:
Falvey Insurance Group, Ltd. (CO)
Type:
Headquarter of
Company Number:
1244364
State:
CONNECTICUT
CONNECTICUT profile:
Falvey Insurance Group, Ltd. (CT)
Type:
Headquarter of
Company Number:
CORP_71753123
State:
ILLINOIS
ILLINOIS profile:
Falvey Insurance Group, Ltd. (IL)

Form 5500 Series

Employer Identification Number (EIN):
272098797
Plan Year:
2022
Number Of Participants:
116
Plan Name:
401(K)
Sponsor's telephone number:
4016759224
File:
View File
Plan Administrator / Signatory:
ROXANNE NELSON(Plan administrator)
Plan Year:
2021
Number Of Participants:
101
Plan Name:
401(K)
Sponsor's telephone number:
4016759224
File:
View File
Plan Administrator / Signatory:
ROXANNE NELSON(Plan administrator)
Plan Year:
2020
Number Of Participants:
93
Plan Name:
401(K)
Sponsor's telephone number:
4016759224
File:
View File
Plan Administrator / Signatory:
ROXANNE NELSON(Plan administrator)
Plan Year:
2019
Number Of Participants:
94
Plan Name:
401(K)
Sponsor's telephone number:
4016759224
File:
View File
Plan Administrator / Signatory:
ROXANNE NELSON(Plan administrator)
Plan Year:
2018
Number Of Participants:
95
Sponsor's telephone number:
4016759224
File:
View File
Plan Administrator / Signatory:
ROXANNE NELSON(Plan administrator)

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

Business Type:
SMALL BUSINESS
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
Face Value Of Loan:
$1,296,297
Total Face Value Of Loan:
$1,296,297

Paycheck Protection Program

Jobs Reported:
80
Initial Approval Amount:
$1,296,297
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,296,297
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$1,305,033.69
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,296,297

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FALVEY INSURANCE SERVICES, LLC, which currently Activ, has registered address 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA.

Date of last update: 12 Jul 2025

Sources: Rhode Island Department of State

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