Rich Products Corporation

Company Details

Name:	Rich Products Corporation
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	03 Jul 2002 (23 years ago)
Identification Number:	000125698
Place of Formation:	DELAWARE
Principal Address:	4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA
Purpose:	MANUFACTURE AND SALE OF FROZEN FOOD PRODUCTS

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

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

VICE PRESIDENT, GLOBAL TAX

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

SENIOR CHAIRMAN & DIRECTOR

Name	Role	Address
ROBERT E. RICH JR.	SENIOR CHAIRMAN & DIRECTOR	4955 TECHNOLOGY WAY BOCA RATON, FL 33431 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

VICE PRESIDENT, DEPUTY GENERAL COUNSEL

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

EXECUTIVE VICE CHAIRMAN

Name	Role	Address
WILLIAM G. GISEL, JR.	EXECUTIVE VICE CHAIRMAN	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

EXECUTIVE VP & CHIEF HR OFFICER

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

CHIEF ETHICS AND COMPLIANCE OFFICER

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

ASSISTANT SECRETARY

Name	Role	Address
MARY PAT OCONNOR	ASSISTANT SECRETARY	ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
BRANDY ILLG	ASSISTANT SECRETARY	ONE ROBERT RICH WAY BUFFALO, FL 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

CHAIRMAN & EXEC V. CHAIRMAN, RICH ENTERTAINMENT GROUP & DIRE

Name	Role	Address
MELINDA R. RICH	CHAIRMAN & EXEC V. CHAIRMAN, RICH ENTERTAINMENT GROUP & DIRE	4955 TECHNOLOGY WAY BOCA RATON, FL 33431 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

EXECUTIVE VICE PRESIDENT, CHIEF GROWTH OFFICER & DIRECTOR

Name	Role	Address
THEODORE RICH	EXECUTIVE VICE PRESIDENT, CHIEF GROWTH OFFICER & DIRECTOR	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

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 COMPLIANCE

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

DIRECTOR

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

Agent

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

PRESIDENT, CEO & DIRECTOR

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

Filings

Number	Name	File Date
202453157070	Annual Report	2024-04-30
202332207160	Annual Report	2023-04-03
202215167170	Annual Report	2022-04-19
202187450540	Annual Report	2021-01-20
202034075120	Annual Report	2020-02-10
201983726040	Annual Report	2019-01-04
201855530780	Annual Report	2018-01-02
201729459690	Annual Report	2017-01-04
201690217820	Annual Report	2016-01-07
201566357520	Statement of Change of Registered/Resident Agent Office	2015-07-28
201555236720	Annual Report	2015-02-18
201435473410	Annual Report	2014-02-12
201435245260	Statement of Change of Registered/Resident Agent	2014-02-07
201324836850	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311931010	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310664090	Annual Report	2013-02-01
201287810940	Annual Report	2012-01-11
201185020360	Annual Report	2011-11-14
201182463250	Revocation Notice For Failure to File An Annual Report	2011-09-13
201178411230	Statement of Change of Registered/Resident Agent Office	2011-05-02

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State