Corporation · Phoenix, AZ

Falvey Cargo Underwriting, Ltd.

Corp. in Phoenix, Arizona · Document #F18565723 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Falvey Cargo Underwriting, Ltd. is an active Arizona for-profit corporation filed on June 25, 2013 (document F18565723). Its registered agent is C T Corporation System.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: For-Profit Corporation
Filed: June 25, 2013Reported filing date
Document number: F18565723
Registration jurisdiction: Arizona
Principal city + ZIP: Phoenix, AZ
Registered agent: C T Corporation System
Home state: Rhode Island
Address: Not reported
Additional address: 3200 E Camelback Rd Ste 230 Phoenix, AZ 85018

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: C T Corporation System
Secretary: Casey M Charkowick
CEO: John A Falvey
Director: John M Falvey
Treasurer: Michael F Edwards
registered agent: C T Corporation System
Secretary: Casey M Charkowick
CEO (Chief Executive Officer): John A Falvey
Director: John M Falvey
Treasurer: Michael F Edwards

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal: Falvey Cargo Underwriting, Ltd.

Entity

Type: For-Profit Corporation

Registration

Number: F18565723
Source State: AZ
Status: Active
Home Jurisdiction: RI

Dates

Registration: 2013-06-25
Approval: 2013-06-25

Industry

Source Description: 888888-other

Parties

Registered Agent · Source Text: {"name":"C T Corporation System","address":"3800 North Central Avenue, Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":"3800 North Central Avenue, Suite 460, Phoenix, Az, 85012"}
Principals · Source Text: [{"role":"Secretary","name":"Casey M Charkowick","address":"66 Whitecap Dr N Kingstown, RI 02852"},{"role":"CEO (Chief Executive Officer)","name":"John A Falvey","address":"66 Whitecap Dr N Kingstown, RI 02852"},{"role":"Director","name":"John M Falvey","address":"66 Whitecap Dr N Kingstown, RI 02852"},{"role":"Treasurer","name":"Michael F Edwards","address":"66 Whitecap Dr N Kingstown, RI 02852"}]

Addresses

Known Place · Text: 3200 E Camelback Rd Ste 230 Phoenix, AZ 85018

Additional reported values

Names and reported roles

Company Name: Falvey Cargo Underwriting, Ltd.

Other reported details

Entity type: For-Profit Corporation
Governing Agency: Arizona Corporation Commission
Document Number: F18565723
Date Filed: June 25, 2013
Company Age: 13 years 3 months
Status: Active
Approval Date: 06/25/2013
Business Type: 888888-other
Principal Information: Secretary Casey M Charkowick 66 Whitecap Dr N Kingstown, RI 02852 CEO (Chief Executive Officer) John A Falvey 66 Whitecap Dr N Kingstown, RI 02852 Director John M Falvey 66 Whitecap Dr N Kingstown, RI 02852 Treasurer Michael F Edwards 66 Whitecap Dr N Kingstown, RI 02852 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business: 3200 E Camelback Rd Ste 230 Phoenix, AZ 85018

Addresses and locations

State: AZ
Domicile State: Ri

Registered agent information

Statutory Agent Information: C T Corporation System 3800 North Central Avenue, Suite 460 Phoenix, Az 85012 Appointed Status: Active Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az, 85012

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All retained directory fields

Other reported details

Id: 498945
Slug: falvey-cargo-underwriting-ltd
Entity type: For-Profit Corporation
Entity class: corp
Is foreign: 0
Registry: AZ
Doc number: F18565723
Filed on: 2013-06-25
Status: Active
Is active: 1
Domicile: RI
Principals: [{"r":"Secretary","n":"Casey M Charkowick"},{"r":"CEO","n":"John A Falvey"},{"r":"Director","n":"John M Falvey"},{"r":"Treasurer","n":"Michael F Edwards"}]
Place of business: 3200 E Camelback Rd Ste 230 Phoenix, AZ 85018
Status known: 1

Addresses and locations

State: AZ
City slug: phoenix

Names and reported roles

Name: Falvey Cargo Underwriting, Ltd.

Registered agent information

Agent name: C T Corporation System
Agent address: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Correct or remove this record.

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C T Corporation System

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Business	City	Type	Filed	Status
Falvey Insurance Group, LtdPhoenix, AZ · Active	Phoenix, AZ	Corporation	Aug 15, 2017	Active

Other companies with John A Falvey

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Business	City	Type	Filed	Status
Falvey Insurance Group, LtdPhoenix, AZ · Active	Phoenix, AZ	Corporation	Aug 15, 2017	Active

Other companies with John M Falvey

All filings reporting this name

Business	City	Type	Filed	Status
Falvey Insurance Group, LtdPhoenix, AZ · Active	Phoenix, AZ	Corporation	Aug 15, 2017	Active

Other companies with Michael F Edwards

All filings reporting this name

Business	City	Type	Filed	Status
Falvey Insurance Group, LtdPhoenix, AZ · Active	Phoenix, AZ	Corporation	Aug 15, 2017	Active

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