| Name: | Taco Group Holdings Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 22 Dec 1976 (48 years ago) |
| Identification Number: | 000017668 |
| ZIP code: | 02920 |
| County: | Providence County |
| Principal Address: | 1160 CRANSTON STREET, CRANSTON, RI, 02920, USA |
| Purpose: | HOLDING COMPANY AND ANY OTHER LEGALLY PERMITTED ACT OR ACTIVITIES. |
| NAICS: | 551112 - Offices of Other Holding Companies |
| Historical names: |
THE JOHN HAZEN WHITE CORPORATION |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EAISVBLJHSUJ27 | 000017668 | US-RI | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 222 JEFFERSON BOULEVARD, SUITE 200, WARWICK, US-RI, US, 02888 |
| Headquarters | 1160 Cranston Street, Cranston, US-RI, US, 02920 |
Registration details
| Registration Date | 2016-03-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 000017668 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JOHN H. WHITE JR. | CHAIRMAN OF THE BOARD | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
| Name | Role | Address |
|---|---|---|
| KEN DUMAS | CHIEF FINANCIAL OFFICER | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
| Name | Role | Address |
|---|---|---|
| GREGORY CASE | CHIEF TECHNOLOGY OFFICER | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. MARTELL | DIRECTOR/SECRETARY | LOEB & LOEB LLP, 345 PARK AVENUE NEW YORK, NY 10154 USA |
| Name | Role | Address |
|---|---|---|
| VICTORIA MCCOY | SR. VP, GLOBAL HUMAN RESOURCES | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
| Name | Role | Address |
|---|---|---|
| CHERYL MERCHANT | PRESIDENT/CEO | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
| 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 |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-02-27 | THE JOHN HAZEN WHITE CORPORATION | Taco Group Holdings Inc. |
| 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 |
| 201988436160 | Annual Report | 2019-03-12 |
| 201857893900 | Annual Report | 2018-02-08 |
| 201734201570 | Annual Report | 2017-02-16 |
| 201602540590 | Annual Report | 2016-07-21 |
| 201601358970 | Revocation Notice For Failure to File An Annual Report | 2016-07-07 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
