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FALVEY HOLDINGS ASSOCIATES

FALVEY HOLDINGS ASSOCIATES

Company Details

Name:	FALVEY HOLDINGS ASSOCIATES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2017 (7 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

Chief Executive Officer

Name	Role	Address
JOHN M. FALVEY	Chief Executive Officer	66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, United States, 02852

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

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, 2852, USA (Type of address: Chief Executive Officer)
2023-08-15	2024-10-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-15	2023-08-15	Address	66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, 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)
2023-08-15	2024-10-11	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, 2852, 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)
2022-04-02	2023-08-15	Address	66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 2852, USA (Type of address: Chief Executive Officer)
2022-04-02	2023-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-02	2023-08-15	Address	66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer)
2019-08-05	2022-04-02	Address	66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 2852, USA (Type of address: Chief Executive Officer)
2019-08-05	2022-04-02	Address	COMMERCE PLAZA 99, WASHINGTON AVE - STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-08-11	2019-08-05	Address	66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Service of Process)

Filings

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
170811000491	2017-08-11	APPLICATION OF AUTHORITY	2017-08-11

Date of last update: 13 Jan 2025

Sources: New York Secretary of State