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FALVEY CARGO UNDERWRITING, LTD.

Branch

Company Details

Name: FALVEY CARGO UNDERWRITING, LTD.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 10 Jul 2013 (12 years ago)
Authority Date: 10 Jul 2013 (12 years ago)
Last Annual Report: 09 May 2024 (9 months ago)
Branch of: FALVEY CARGO UNDERWRITING, LTD., RHODE ISLAND (Company Number 000085692)
Organization Number: 0861861
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: <font face="Book Antiqua">66 WHITECAP DRIVE, NORTH KINGSTOWN, RI 02852</font>
Place of Formation: RHODE ISLAND

Secretary

Name Role
ROBERT E. FALVEY Secretary

Treasurer

Name Role
MICHAEL F. EDWARDS Treasurer

Vice President

Name Role
ROBERT E. FALVEY Vice President

Director

Name Role
J. Michael Falvey Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
JOHN M. FALVEY President

Filings

Name File Date
Registered Agent name/address change 2024-10-11
Annual Report 2024-05-09
Annual Report 2023-06-08
Annual Report 2023-06-08
Annual Report 2022-06-23
Registered Agent name/address change 2022-04-05
Annual Report 2021-06-23
Annual Report 2020-06-27
Annual Report 2019-06-12
Annual Report 2018-06-27

Date of last update: 03 Feb 2025

Sources: Kentucky Secretary of State