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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
NAICS: 311813 - Frozen Cakes, Pies, and Other Pastries Manufacturing

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

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

PRESIDENT, CEO & DIRECTOR

Name Role Address
RICHARD M. FERRANTI PRESIDENT, CEO & DIRECTOR 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

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

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RYAN TRAPPER

Rich Holdings Inc.

JONATHAN GOLDEN

Rich Holdings Inc.

JOHN C. SPITZER

Rich Holdings Inc.

TRACEY ZIENER

Rich Holdings Inc.

GEANNE M. ZANATTA

Rich Holdings Inc.

RICHARD M. FERRANTI

Rich Holdings Inc.

WILLIAM E. GRIESHOBER JR.

Rich Holdings Inc.

EDWARD F MOORE

Rich Holdings Inc.

JILL K. BOND

Rich Holdings Inc.

GEORGIA B. DACHILLE

Rich Holdings Inc.

DAVID FATUROS

Rich Holdings Inc.

MELINDA R. RICH

Rich Holdings Inc.

YEXI LIU

Rich Holdings Inc.

THEODORE RICH

Rich Holdings Inc.

DAVID COWPERTHWAIT

Rich Holdings Inc.

JOSEPH W. SEGARRA

Rich Holdings Inc.

ERIKA M. MARABELLA

Rich Holdings Inc.

BRANDY ILLG

Rich Holdings Inc.

SAN ORR, III

Rich Holdings Inc.

KEVIN R. MALCHOFF

Rich Holdings Inc.

Related by address

4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA

Cornell Corrections of Rhode Island, Inc. Civigenics, Inc. THE GEO GROUP, INC. B.I. Incorporated GEO Transport , Inc.

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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