FALVEY CARGO UNDERWRITING, LTD.
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | FALVEY CARGO UNDERWRITING, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Aug 2013 |
| Branch of: | FALVEY CARGO UNDERWRITING, LTD., RHODE ISLAND (Company Number 000085692) |
| Business ALEI: | 1116931 |
| Annual report due: | 20 Aug 2025 |
| Business address: | 66 Whitecap Drive, North Kingstown, RI, 02852, United States |
| Mailing address: | 66 Whitecap Drive, North Kingstown, RI, United States, 02852 |
| Place of Formation: | RHODE ISLAND |
| E-Mail: | compliance@falveyins.com |
NAICS
524210 Insurance Agencies and BrokeragesThis 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
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL F. EDWARDS | Officer | 66 Whitecap Drive, North Kingstown, RI, 02852, United States | 66 Whitecap Drive, North Kingstown, RI, 02852, United States |
| AUDRA MCCABE | Officer | 66 Whitecap Drive, North Kingstown, RI, 02852, United States | 66 Whitecap Drive, North Kingstown, RI, 02852, United States |
| ROBERT E. FALVEY | Officer | 66 Whitecap Drive, North Kingstown, RI, 02852, United States | 23 CALIBER LANE, WETHERSFIELD, CT, 06109, United States |
| JOHN MICHAEL FALVEY | Officer | 66 Whitecap Drive, North Kingstown, RI, 02852, United States | 66 Whitecap Drive, North Kingstown, RI, 02852, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN MICHAEL FALVEY | Director | 66 Whitecap Drive, North Kingstown, RI, 02852, United States | 66 Whitecap Drive, North Kingstown, RI, 02852, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013273010 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012794265 | 2024-10-16 | 2024-10-16 | Change of Agent | Agent Change | - |
| BF-0012254059 | 2024-07-22 | - | Annual Report | Annual Report | - |
| BF-0011317631 | 2023-08-23 | - | Annual Report | Annual Report | - |
| BF-0010316361 | 2022-08-19 | - | Annual Report | Annual Report | 2022 |
| BF-0010537189 | 2022-03-31 | 2022-03-31 | Change of Agent | Agent Change | - |
| BF-0009811305 | 2021-08-03 | - | Annual Report | Annual Report | - |
| 0006963388 | 2020-08-18 | - | Annual Report | Annual Report | 2020 |
| 0006618398 | 2019-08-08 | - | Annual Report | Annual Report | 2019 |
| 0006220552 | 2018-07-23 | - | Annual Report | Annual Report | 2018 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information