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Taco Group Holdings Inc.

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Company Details

Name: Taco Group Holdings Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Dec 1976 (49 years ago)
Identification Number: 000017668
ZIP code: 02920
City: Cranston
County: Providence County
Purpose: HOLDING COMPANY AND ANY OTHER LEGALLY PERMITTED ACT OR ACTIVITIES.
Historical names: THE JOHN HAZEN WHITE CORPORATION
Principal Address: Google Maps Logo 1160 CRANSTON STREET, CRANSTON, RI, 02920, USA

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CHAIRMAN OF THE BOARD

Name Role Address
JOHN H. WHITE JR. CHAIRMAN OF THE BOARD 1160 CRANSTON STREET CRANSTON, RI 02920 USA

CHIEF FINANCIAL OFFICER

Name Role Address
KEN DUMAS CHIEF FINANCIAL OFFICER 1160 CRANSTON STREET CRANSTON, RI 02920 USA

CHIEF TECHNOLOGY OFFICER

Name Role Address
GREGORY CASE CHIEF TECHNOLOGY OFFICER 1160 CRANSTON STREET CRANSTON, RI 02920 USA

DIRECTOR/SECRETARY

Name Role Address
MICHAEL L. MARTELL DIRECTOR/SECRETARY LOEB & LOEB LLP, 345 PARK AVENUE NEW YORK, NY 10154 USA

PRESIDENT/CEO

Name Role Address
CHERYL MERCHANT PRESIDENT/CEO 1160 CRANSTON STREET CRANSTON, RI 02920 USA

DIRECTOR

Name Role Address
JOHN H. WHITE, JR. DIRECTOR 1160 CRANSTON STREET CRANSTON, RI 02920 USA
KEVIN HOBEN DIRECTOR 1160 CRANSTON STREET CRANSTON, RI 02920 USA
RON MACHTLEY DIRECTOR 1160 CRANSTON STREET CRANSTON, RI 02920 USA

EXECUTIVE VICE PRESIDENT, GLOBAL HUMAN RESOURCES

Name Role Address
VICTORIA MCCOY EXECUTIVE VICE PRESIDENT, GLOBAL HUMAN RESOURCES 1160 CRANSTON STREET CRANSTON, RI 02920 USA

Legal Entity Identifier

LEI Number:
549300EAISVBLJHSUJ27

Registration Details:

Initial Registration Date:
2016-03-17
Next Renewal Date:
2021-03-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Type Date Old Value New Value
Name Change 2014-02-27 THE JOHN HAZEN WHITE CORPORATION Taco Group Holdings Inc.

Filings

Number Name File Date
202452159750 Annual Report 2024-04-23
202329755900 Annual Report 2023-03-01
202211338240 Annual Report 2022-02-22
202192444370 Annual Report 2021-02-22
202035132570 Annual Report 2020-02-25

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2024-07-31
Action:
Continuation

Parties

Party Name:
Taco Group Holdings Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2024-03-13
Action:
InitialFiling

Parties

Party Name:
Taco Group Holdings Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2020-07-20
Action:
Continuation

Parties

Party Name:
Taco Group Holdings Inc.
Party Role:
Debtor(s)

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Date of last update: 07 Jul 2025

Sources: Rhode Island Department of State