| Name: | FALVEY HOLDINGS ASSOCIATES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2017 (8 years ago) |
| Entity Number: | 5185446 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Rhode Island |
| Foreign Legal Name: | FALVEY INSURANCE GROUP, LTD. |
| Fictitious Name: | FALVEY HOLDINGS ASSOCIATES |
| 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) |
| 2024-10-11 | 2024-10-11 | Address | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 2852, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 2852, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-10-11 | Address | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 2852, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011003164 | 2024-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-11 |
| 230815002897 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 220402000141 | 2022-04-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-01 |
| 210927001395 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 190805061250 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
