| Name: | FALVEY CARGO UNDERWRITING SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2013 (11 years ago) |
| Entity Number: | 4441846 |
| ZIP code: | 10005 |
| County: | Ulster |
| Place of Formation: | Rhode Island |
| Foreign Legal Name: | FALVEY CARGO UNDERWRITING, LTD. |
| Fictitious Name: | FALVEY CARGO UNDERWRITING SERVICES |
| Principal Address: | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, United States, 02852 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN M FALVEY | Chief Executive Officer | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, United States, 02852 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-08-11 | Address | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2024-10-11 | Address | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2024-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-02 | 2023-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-04-02 | 2023-08-11 | Address | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer) |
| 2022-04-02 | 2022-04-02 | Address | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer) |
| 2015-08-27 | 2022-04-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE- STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2015-08-27 | 2022-04-02 | Address | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2015-08-27 | Address | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011003176 | 2024-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-11 |
| 230811002042 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 220402000133 | 2022-04-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-01 |
| 210803003857 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190808060575 | 2019-08-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 170828006294 | 2017-08-28 | BIENNIAL STATEMENT | 2017-08-01 |
| 150827006225 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806000979 | 2013-08-06 | APPLICATION OF AUTHORITY | 2013-08-06 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
