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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
Principal Address: 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA
Purpose: HOLDING COMPANY Title: 7-1.2
NAICS: 524210 - Insurance Agencies and Brokerages

Links between entities

Type Company Name Company Number State
Headquarter of Falvey Insurance Group, Ltd., IDAHO 632455 IDAHO
Headquarter of Falvey Insurance Group, Ltd., ALASKA 10070804 ALASKA
Headquarter of Falvey Insurance Group, Ltd., MINNESOTA fb1f96d0-099e-e711-8184-00155d01c6c6 MINNESOTA
Headquarter of Falvey Insurance Group, Ltd., KENTUCKY 0997430 KENTUCKY
Headquarter of Falvey Insurance Group, Ltd., COLORADO 20181367400 COLORADO
Headquarter of Falvey Insurance Group, Ltd., CONNECTICUT 1244364 CONNECTICUT
Headquarter of Falvey Insurance Group, Ltd., ILLINOIS CORP_71753123 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 272098797 2023-05-17 FALVEY INSURANCE GROUP LTD 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 4016759224
Plan sponsor’s address 66 WHITE CAP DRIVE, NORTH KINGSTOWN, RI, 02852

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing ROXANNE NELSON
Valid signature Filed with authorized/valid electronic signature
FALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 272098797 2022-05-12 FALVEY INSURANCE GROUP LTD 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 4016759224
Plan sponsor’s address 66 WHITE CAP DRIVE, NORTH KINGSTOWN, RI, 02852

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing ROXANNE NELSON
Valid signature Filed with authorized/valid electronic signature
FALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 272098797 2021-05-17 FALVEY INSURANCE GROUP LTD 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 4016759224
Plan sponsor’s address 66 WHITE CAP DRIVE, NORTH KINGSTOWN, RI, 02852

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing ROXANNE NELSON
Valid signature Filed with authorized/valid electronic signature
FALVEY INSURANCE GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 272098797 2020-04-13 FALVEY INSURANCE GROUP LTD 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 4016759224
Plan sponsor’s address 66 WHITE CAP DRIVE, NORTH KINGSTOWN, RI, 02852

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing ROXANNE NELSON
Valid signature Filed with authorized/valid electronic signature
FALVEY INSURANCE GROUP LTD. 401 K PROFIT SHARING PLAN TRUST 2018 272098797 2019-03-14 FALVEY INSURANCE GROUP LTD 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 4016759224
Plan sponsor’s address 66 WHITE CAP DRIVE, NORTH KINGSTOWN, RI, 02852

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing ROXANNE NELSON
Valid signature Filed with authorized/valid electronic signature
FALVEY INSURANCE GROUP LTD. 401 K PROFIT SHARING PLAN TRUST 2017 272098797 2018-05-30 FALVEY INSURANCE GROUP LTD 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 4016759224
Plan sponsor’s address 66 WHITE CAP DRIVE, NORTH KINGSTOWN, RI, 02852

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing ROXANNE NELSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOGAN W. PEARCE, ESQ., Agent 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA

PRESIDENT

Name Role Address
J. MICHAEL FALVEY PRESIDENT 66 WHITECAP DRIVE NORTH KINGSTOWN, RI 02852 USA

TREASURER

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

SECRETARY

Name Role Address
ROBERT E FALVEY SECRETARY 66 WHITECAP DRIVE NORTH KINGSTOWN, RI 02852 USA

VICE PRESIDENT

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

DIRECTOR

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

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
202187492900 Annual Report 2021-01-21
202034910520 Annual Report 2020-02-21
201984040000 Annual Report 2019-01-09
201856067050 Annual Report 2018-01-12
201755268260 Statement of Change of Registered/Resident Agent 2017-12-21

Related by officers

LOGAN W. PEARCE, ESQ.,

Falvey Cargo Underwriting, Ltd. Ocean Cargo Recoveries, Inc. FALVEY REALTY, LLC

J. MICHAEL FALVEY

Narragansett Council, Boy Scouts of America FALVEY REALTY, LLC

MICHAEL F EDWARDS

Falvey Cargo Underwriting, Ltd.

ROBERT E FALVEY

Falvey Cargo Underwriting, Ltd. 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: 14 Oct 2024

Sources: Rhode Island Department of State

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