Benji Parent Holdco, Inc.

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Company Details

Name:	Benji Parent Holdco, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	16 Jul 2024 (a year ago)
Identification Number:	001776507
Place of Formation:	DELAWARE
Purpose:	HOLDING COMPANY
Principal Address:	19601 NORTH 27TH AVENUE, PHOENIX, AZ, 85027, USA

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau

Agent

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

VICE PRESIDENT, CONTROLLER AND TREASURER

Name	Role	Address
BRIAN F. MILLER	VICE PRESIDENT, CONTROLLER AND TREASURER	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA

PRESIDENT AND CHIEF EXECUTIVE OFFICER

Name	Role	Address
KEN C. HICKS	PRESIDENT AND CHIEF EXECUTIVE OFFICER	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA

EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER

Name	Role	Address
ALAN M. SCHNAID	EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA

DEPUTY GENERAL COUNSEL AND ASSISTANT SECRETARY

Name	Role	Address
GARY SHULLAW	DEPUTY GENERAL COUNSEL AND ASSISTANT SECRETARY	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA

EXECUTIVE VICE PRESIDENT, CHIEF LEGAL OFFICER AND SECRETARY

Name	Role	Address
LACEY J. BUNDY	EXECUTIVE VICE PRESIDENT, CHIEF LEGAL OFFICER AND SECRETARY	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA

DIRECTOR

Name	Role	Address
RAYMOND SVIDER	DIRECTOR	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA
MICHAEL CHANG	DIRECTOR	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA
MATHIEU BIGAND	DIRECTOR	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA
FAHIM AHMED	DIRECTOR	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA
ANDREW SKRILOW	DIRECTOR	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA
KEN C. HICKS	DIRECTOR	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA
SALIM HIRJI	DIRECTOR	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA
ANDREW JHAWAR	DIRECTOR	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA

VICE PRESIDENT, TAX

Name	Role	Address
LEIGH ANN HERNANDEZ	VICE PRESIDENT, TAX	19601 NORTH 27TH AVENUE PHOENIX, AZ 85027 USA

Filings

Number	Name	File Date
202457981310	Application for Certificate of Authority	2024-07-16
202571985920	Annual Report	2025-04-30

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Date of last update: 24 Jun 2025

Sources: Rhode Island Department of State