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Rich Holdings Inc.

Company Details

Name: Rich Holdings Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 27 Jul 1966 (58 years ago)
Identification Number: 000023264
Place of Formation: DELAWARE
Principal Address: ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA
Purpose: HOLDING CORPORATION
NAICS: 311813 - Frozen Cakes, Pies, and Other Pastries Manufacturing
Historical names: RICH PRODUCTS CORPORATION
R E Rich Family Holding Corporation

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

TREASURER

Name Role Address
RYAN TRAPPER TREASURER ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

SECRETARY

Name Role Address
JONATHAN GOLDEN SECRETARY ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

SR. VP & GENERAL COUNSEL/ASSISTANT SECRETARY

Name Role Address
WILLIAM E. GRIESHOBER JR. SR. VP & GENERAL COUNSEL/ASSISTANT SECRETARY ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

ASSISTANT SECRETARY

Name Role Address
MARY PAT O'CONNOR ASSISTANT SECRETARY ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
BRANDY ILLG ASSISTANT SECRETARY ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

EXEC VP & CHIEF HR OFFICER

Name Role Address
EDWARD F MOORE EXEC VP & CHIEF HR OFFICER ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

CHIEF ETHICS & COMPLIANCE OFFICER

Name Role Address
JILL K. BOND CHIEF ETHICS & COMPLIANCE OFFICER ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

EVP, CHIEF SUPPLY CHAIN OFFICER

Name Role Address
DAVID COWPERTHWAIT EVP, CHIEF SUPPLY CHAIN OFFICER ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

EVP, CHIEF INNOVATION, STRATEGY AND TRANSFORMATION OFFICER

Name Role Address
GEORGIA B. DACHILLE EVP, CHIEF INNOVATION, STRATEGY AND TRANSFORMATION OFFICER ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

EVP, CHIEF FINANCIAL OFFICER

Name Role Address
DAVID FATUROS EVP, CHIEF FINANCIAL OFFICER ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

SVP, FINANCE AND FAMILY OFFICE

Name Role Address
JOSEPH W. SEGARRA SVP, FINANCE AND FAMILY OFFICE ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

VICE PRESIDENT, GLOBAL TAX

Name Role Address
JOHN C. SPITZER VICE PRESIDENT, GLOBAL TAX ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

CHAIRMAN AND EXEC. VICE CHAIRMAN OF RICH ENTERTAINMENT GRO

Name Role Address
MELINDA R. RICH CHAIRMAN AND EXEC. VICE CHAIRMAN OF RICH ENTERTAINMENT GRO ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

VICE PRESIDENT, GLOBAL COMPLIANCE

Name Role Address
ERIKA M. MARABELLA VICE PRESIDENT, GLOBAL COMPLIANCE ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

SENIOR CHAIRMAN

Name Role Address
ROBERT E. RICH, JR. SENIOR CHAIRMAN ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

VICE PRESIDENT, DEPUTY GENERAL COUNSEL

Name Role Address
GEANNE M. ZANATTA VICE PRESIDENT, DEPUTY GENERAL COUNSEL ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

EVP, CHIEF RESEARCH & DEVELOPMENT, FOOD SAFETY QA OFFICER

Name Role Address
TRACEY ZIENER EVP, CHIEF RESEARCH & DEVELOPMENT, FOOD SAFETY QA OFFICER ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

EXECUTIVE VICE CHAIRMAN & DIRECTOR

Name Role Address
WILLIAM G GISEL, JR. EXECUTIVE VICE CHAIRMAN & DIRECTOR ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

EVP, CHIEF GROWTH OFFICER & DIRECTOR

Name Role Address
THEODORE RICH EVP, CHIEF GROWTH OFFICER & DIRECTOR ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

EXECUTIVE VICE PRESIDENT, CHIEF INFORMATION OFFICER

Name Role Address
YEXI LIU EXECUTIVE VICE PRESIDENT, CHIEF INFORMATION OFFICER ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

PRESIDENT, CEO & DIRECTOR

Name Role Address
RICHARD M. FERRANTI PRESIDENT, CEO & DIRECTOR ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

DIRECTOR

Name Role Address
SAN ORR, III DIRECTOR ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
MELINDA R. RICH DIRECTOR ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
KEVIN R. MALCHOFF DIRECTOR ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
VICKI D RICH DIRECTOR ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
ROBERT E RICH JR DIRECTOR ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
JONATHAN GOLDEN DIRECTOR ONE ROBERT RICH WAY BUFFALO, NY 14213 USA

Events

Type Date Old Value New Value
Name Change 2016-01-05 R E Rich Family Holding Corporation Rich Holdings Inc.
Name Change 2002-07-03 RICH PRODUCTS CORPORATION R E Rich Family Holding Corporation

Filings

Number Name File Date
202452802980 Annual Report 2024-04-26
202332251550 Annual Report 2023-04-04
202215182290 Annual Report 2022-04-19
202187449120 Annual Report 2021-01-20
202034112050 Annual Report 2020-02-11
201983542910 Annual Report 2019-01-02
201855534030 Annual Report 2018-01-02
201729438280 Annual Report 2017-01-04
201691692130 Annual Report 2016-02-03
201690051640 Application for Amended Certificate of Authority 2016-01-05

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State