| 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 |
| Purpose: | HOLDING CORPORATION |
| Historical names: |
RICH PRODUCTS CORPORATION R E Rich Family Holding Corporation |
| Principal Address: |
ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA
|
NAICS
311813 Frozen Cakes, Pies, and Other Pastries ManufacturingThis 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
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| RYAN TRAPPER | TREASURER | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| JONATHAN GOLDEN | SECRETARY | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM E. GRIESHOBER JR. | SR. VP & GENERAL COUNSEL/ASSISTANT SECRETARY | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| DAVID COWPERTHWAIT | EVP, CHIEF SUPPLY CHAIN OFFICER | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| GEORGIA B. DACHILLE | EVP, CHIEF INNOVATION, STRATEGY AND TRANSFORMATION OFFICER | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH W. SEGARRA | SVP, FINANCE AND FAMILY OFFICE | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| JOHN C. SPITZER | VICE PRESIDENT, GLOBAL TAX | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| ERIKA M. MARABELLA | VICE PRESIDENT, GLOBAL COMPLIANCE | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| BRANDY ILLG | ASSISTANT SECRETARY | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT E. RICH, JR. | SENIOR CHAIRMAN | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| GEANNE M. ZANATTA | VICE PRESIDENT, DEPUTY GENERAL COUNSEL | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| TRACEY ZIENER | EVP, CHIEF RESEARCH & DEVELOPMENT, FOOD SAFETY QA OFFICER | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM G GISEL, JR. | EXECUTIVE VICE CHAIRMAN & DIRECTOR | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| THEODORE RICH | EVP, CHIEF GROWTH OFFICER & DIRECTOR | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| YEXI LIU | EXECUTIVE VICE PRESIDENT, CHIEF INFORMATION OFFICER | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD M. FERRANTI | PRESIDENT, CEO & DIRECTOR | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| 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 |
| DR. L. TIMOTHY RYAN | DIRECTOR | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| DAVID FATUROS | CHIEF ACCOUNTING OFFICER | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| Name | Role | Address |
|---|---|---|
| JAIMIE LOWE | EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
| 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 |
| 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 |
Date of last update: 17 May 2025
Sources: Rhode Island Department of State
