Falvey Insurance Group, Ltd.
Active North Kingstown, RI
Falvey Insurance Group, Ltd. Overview
Falvey Insurance Group, Ltd. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 28, 2017 and is approximately seven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Falvey Insurance Group, Ltd.
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Key People
Who own Falvey Insurance Group, Ltd.
| Name | |
|---|---|
| John Michael Falvey 9 |
President
NonDir
NonPres
Director
|
| Mike Edwards 6 |
NonTreas
VP FINANCE & ADM
Treasurer
|
| Robert E. Falvey 3 |
NonSec
Secretary
|
Other Companies for Falvey Insurance Group, Ltd.
Falvey Insurance Group, Ltd. is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Falvey Inland Marine, LLC |
Active
|
1
|
Manager
|
| Falvey Shippers Insurance, LLC |
Active
|
2
|
Managing Member
|
| Safe Harbor Pollution Insurance, LLC |
Active
|
3
|
Member
|
| Falvey Insurance Services, LLC |
Active
|
2
|
Member
|
| Falvey Shippers LLC |
Active
|
1
|
Member
|
| Falvey Logistics Insurance, LLC |
Active
|
1
|
Member
|
Known Addresses for Falvey Insurance Group, Ltd.
Corporate Filings for Falvey Insurance Group, Ltd.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Rhode Island |
| State ID: | 04049147 |
| Date Filed: | Monday, July 24, 2017 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Rhode Island |
| State ID: | E0560852017-1 |
| Date Filed: | Wednesday, November 29, 2017 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802824755 |
| Date Filed: | Thursday, September 28, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/28/2017 | Application for Registration | |
|
11/29/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
|
11/29/2017 | Initial List | |
|
|
9/4/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
4/6/2022 | Change of Registered Agent/Office | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records