Hickory Farms, Inc.

Company Details

Name:	Hickory Farms, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	07 Aug 1987 (38 years ago)
Date of Dissolution:	28 Jan 2016 (9 years ago)
Date of Status Change:	28 Jan 2016 (9 years ago)
Identification Number:	000044104
Place of Formation:	DELAWARE
Purpose:	SEASONAL RETAIL FOOD AND GIFT SALES
Fictitious names:	Masquerade International-HF (trading name, 1991-09-26 - )
Principal Address:	811 MADISON AVENUE FLOOR 5, TOLEDO, OH, 43604, USA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
MARK RODRIGUEZ	PRESIDENT	811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA

CFO

Name	Role	Address
JOSEPH HERMAN	CFO	811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA

VICE PRESIDENT

Name	Role	Address
JOSEPH LOCH	VICE PRESIDENT	811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA
MICHAEL HOLTON	VICE PRESIDENT	811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA
TY HANLINE	VICE PRESIDENT	811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA
TODD GROHNKE	VICE PRESIDENT	811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA

DIRECTOR

Name	Role	Address
DAVID STEFKO	DIRECTOR	5200 TOWN CENTER CIRCLE, STE 600 BOCA RATON, FL 33486 USA
DAVID FINNIGAN	DIRECTOR	5200 TOWN CENTER CIRCLE, STE 600 BOCA RATON, FL 33486 USA
MARK RODRIGUEZ	DIRECTOR	811 MADISON AVE, 5TH FLOOR TOLEDO, OH 43604 USA

Events

Type	Date	Old Value	New Value
Conversion	2016-01-28	Hickory Farms, Inc.	HICKORY FARMS, LLC on 01-28-2016

Filings

Number	Name	File Date
201554901250	Annual Report	2015-02-11
201436101510	Annual Report	2014-02-24
201324397270	Statement of Change of Registered/Resident Agent Office	2013-06-17
201312560840	Annual Report	2013-02-22
201311576220	Statement of Change of Registered/Resident Agent Office	2013-02-12

Date of last update: 18 May 2025

Sources: Rhode Island Department of State