| 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. |
| Historical names: |
THE JOHN HAZEN WHITE CORPORATION |
NAICS
551112 Offices of Other Holding CompaniesThis 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
| 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 Apr 2025
Sources: Rhode Island Department of State
