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 (59 years ago)
Identification Number:	000023264
Place of Formation:	DELAWARE
Principal Address:	ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA
Purpose:	HOLDING CORPORATION
Historical names:	RICH PRODUCTS CORPORATION R E Rich Family Holding Corporation

Industry & Business Activity

NAICS

311813 Frozen Cakes, Pies, and Other Pastries Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing frozen bakery products (except bread), such as cakes, pies, and doughnuts. Learn more at the U.S. Census Bureau

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
201566357610	Statement of Change of Registered/Resident Agent Office	2015-07-28
201452550280	Annual Report	2014-12-31
201435473780	Annual Report	2014-02-12
201435245350	Statement of Change of Registered/Resident Agent	2014-02-07
201324840190	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311697880	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310664540	Annual Report	2013-02-01
201287912590	Annual Report	2012-01-12
201178418950	Statement of Change of Registered/Resident Agent Office	2011-05-02
201178229510	Annual Report	2011-04-29

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State