FALVEY LOGISTICS INSURANCE, LLC
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | FALVEY LOGISTICS INSURANCE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Jul 2022 |
| Branch of: | FALVEY LOGISTICS INSURANCE, LLC, RHODE ISLAND (Company Number 001737042) |
| Business ALEI: | 2607162 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 66 WHITECAP DRIVE, NORTH KINGSTON, RI, 02852, United States |
| Mailing address: | 66 WHITECAP DRIVE, NORTH KINGSTON, RI, United States, 02852 |
| Mailing jurisdiction address: | 66 WHITECAP DRIVE, N KINGSTOWN, RI, 02852, United States |
| Place of Formation: | RHODE ISLAND |
| E-Mail: | AMCCABE@FALVEYINSURANCEGROUP.COM |
| 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 |
|---|---|---|
| FALVEY INSURANCE GROUP, LTD. | Officer | 66 WHITE CAP DRIVE, NORTH KINGSTON, RI, 02852, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013202615 | 2025-03-07 | - | Annual Report | Annual Report | - |
| BF-0013269386 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012790690 | 2024-10-11 | 2024-10-11 | Change of Agent | Agent Change | - |
| BF-0012208234 | 2024-02-27 | - | Annual Report | Annual Report | - |
| BF-0011516923 | 2023-03-17 | - | Annual Report | Annual Report | - |
| BF-0010944392 | 2022-07-29 | 2022-07-29 | Business Registration | Foreign Registration Statement | - |
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