Entity Summary
ID Number: 000023264    
Summary for:  Rich Holdings Inc.
The exact name of the Foreign Corporation:   Rich Holdings Inc.
The name was changed from: R E Rich Family Holding Corporation on 01-05-2016
The name was changed from: RICH PRODUCTS CORPORATION on 07-03-2002
Entity type:   Foreign Corporation
Identification Number: 000023264
Date of Qualification in Rhode Island:   07-27-1966 Effective Date:   07-27-1966
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: ONE ROBERT RICH WAY
City or Town, State, Zip, Country: BUFFALO,   NY   14213   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATE CREATIONS NETWORK INC.
Address: 10 DORRANCE STREET, SUITE 700
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERRYAN TRAPPER ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
SECRETARYJONATHAN GOLDEN ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
SR. VP & GENERAL COUNSEL/ASSISTANT SECRETARYWILLIAM E. GRIESHOBER JR.ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
ASSISTANT SECRETARYMARY PAT O'CONNOR ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
EXEC VP & CHIEF HR OFFICEREDWARD F MOORE ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
CHIEF ETHICS & COMPLIANCE OFFICERJILL K. BOND ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
EVP, CHIEF SUPPLY CHAIN OFFICERDAVID COWPERTHWAIT ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
EVP, CHIEF INNOVATION, STRATEGY AND TRANSFORMATION OFFICERGEORGIA B. DACHILLE ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
EVP, CHIEF FINANCIAL OFFICERDAVID FATUROS ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
SVP, FINANCE AND FAMILY OFFICEJOSEPH W. SEGARRA ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
VICE PRESIDENT, GLOBAL TAXJOHN C. SPITZER ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
CHAIRMAN AND EXEC. VICE CHAIRMAN OF RICH ENTERTAINMENT GROMELINDA R. RICH ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
VICE PRESIDENT, GLOBAL COMPLIANCEERIKA M. MARABELLA ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
ASSISTANT SECRETARYBRANDY ILLG ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
SENIOR CHAIRMANROBERT E. RICH, JR. ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
VICE PRESIDENT, DEPUTY GENERAL COUNSELGEANNE M. ZANATTA ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
EVP, CHIEF RESEARCH & DEVELOPMENT, FOOD SAFETY QA OFFICERTRACEY ZIENER ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
EXECUTIVE VICE CHAIRMAN & DIRECTORWILLIAM G GISEL, JR. ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
EVP, CHIEF GROWTH OFFICER & DIRECTORTHEODORE RICH ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
EXECUTIVE VICE PRESIDENT, CHIEF INFORMATION OFFICERYEXI LIU ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
PRESIDENT, CEO & DIRECTORRICHARD M. FERRANTI ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
DIRECTORSAN ORR, III ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
DIRECTORMELINDA R. RICH ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
DIRECTORKEVIN R. MALCHOFF ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
DIRECTORVICKI D RICH ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
DIRECTORROBERT E RICH JRONE ROBERT RICH WAY BUFFALO, NY 14213 USA
DIRECTORJONATHAN GOLDEN ONE ROBERT RICH WAY BUFFALO, NY 14213 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,100,000359,912
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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