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 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
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RYAN TRAPPER | TREASURER | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
Name | Role | Address |
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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 |
---|---|---|
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 |
Name | Role | Address |
---|---|---|
EDWARD F MOORE | EXEC VP & CHIEF HR OFFICER | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
Name | Role | Address |
---|---|---|
JILL K. BOND | CHIEF ETHICS & COMPLIANCE OFFICER | 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 |
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DAVID FATUROS | EVP, CHIEF FINANCIAL OFFICER | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
Name | Role | Address |
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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 |
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MELINDA R. RICH | CHAIRMAN AND EXEC. VICE CHAIRMAN OF RICH ENTERTAINMENT GRO | 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 |
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ROBERT E. RICH, JR. | SENIOR CHAIRMAN | ONE ROBERT RICH WAY BUFFALO, NY 14213 USA |
Name | Role | Address |
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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 |
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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 |
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 |
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