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RICH HOLDINGS INC.

Company Details

Entity Name: RICH HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 31 Jan 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Jan 2016 (9 years ago)
Document Number: F05000000546
FEI/EIN Number 16-0903761
Address: ONE ROBERT RICH WAY, BUFFALO, NY 14213
Mail Address: ONE ROBERT RICH WAY, BUFFALO, NY 14213
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Chief Ethics

Name Role Address
Bond, Jill K. Chief Ethics ONE ROBERT RICH WAY, BUFFALO, NY 14213

Compliance Officer

Name Role Address
Bond, Jill K. Compliance Officer ONE ROBERT RICH WAY, BUFFALO, NY 14213

EVP Chief Innovation

Name Role Address
Dachille, Georgia B. EVP Chief Innovation ONE ROBERT RICH WAY, BUFFALO, NY 14213

Strategy and Transformation Officer

Name Role Address
Dachille, Georgia B. Strategy and Transformation Officer ONE ROBERT RICH WAY, BUFFALO, NY 14213

Executive Vice President

Name Role Address
Cowperthwait, David Executive Vice President ONE ROBERT RICH WAY, BUFFALO, NY 14213
Liu, Yexi Executive Vice President ONE ROBERT RICH WAY, BUFFALO, NY 14213
Moore, Edward F. Executive Vice President ONE ROBERT RICH WAY, BUFFALO, NY 14213
Rich, Theodore Executive Vice President ONE ROBERT RICH WAY, BUFFALO, NY 14213
Faturos, David Executive Vice President ONE ROBERT RICH WAY, BUFFALO, NY 14213
Ziener, Tracey Executive Vice President ONE ROBERT RICH WAY, BUFFALO, NY 14213

Chief Supply Chain Officer

Name Role Address
Cowperthwait, David Chief Supply Chain Officer ONE ROBERT RICH WAY, BUFFALO, NY 14213

President

Name Role Address
Ferranti, Richard M. President ONE ROBERT RICH WAY, BUFFALO, NY 14213

Chief Executive Officer

Name Role Address
Ferranti, Richard M. Chief Executive Officer ONE ROBERT RICH WAY, BUFFALO, NY 14213

Director

Name Role Address
Ferranti, Richard M. Director ONE ROBERT RICH WAY, BUFFALO, NY 14213
Gisel, William G., Jr. Director ONE ROBERT RICH WAY, BUFFALO, NY 14213
Golden, Jonathan Director ONE ROBERT RICH WAY, BUFFALO, NY 14213
Malchoff, Kevin R. Director ONE ROBERT RICH WAY, BUFFALO, NY 14213
Rich, Robert E., Jr. Director ONE ROBERT RICH WAY, BUFFALO, NY 14213
Rich, Melinda R. Director ONE ROBERT RICH WAY, BUFFALO, NY 14213
Rich, Theodore Director ONE ROBERT RICH WAY, BUFFALO, NY 14213
Rich, Vicki D. Director ONE ROBERT RICH WAY, BUFFALO, NY 14213
Orr, III, San Director ONE ROBERT RICH WAY, BUFFALO, NY 14213

Executive Vice Chairman

Name Role Address
Gisel, William G., Jr. Executive Vice Chairman ONE ROBERT RICH WAY, BUFFALO, NY 14213

Secretary

Name Role Address
Golden, Jonathan Secretary ONE ROBERT RICH WAY, BUFFALO, NY 14213
Grieshober, William E., Jr. Secretary ONE ROBERT RICH WAY, BUFFALO, NY 14213

Vice President

Name Role Address
Grieshober, William E., Jr. Vice President ONE ROBERT RICH WAY, BUFFALO, NY 14213
Spitzer, John C. Vice President ONE ROBERT RICH WAY, BUFFALO, NY 14213
Marabella, Erika M. Vice President ONE ROBERT RICH WAY, BUFFALO, NY 14213
Zanatta, Geanne M. Vice President ONE ROBERT RICH WAY, BUFFALO, NY 14213

General Counsel

Name Role Address
Grieshober, William E., Jr. General Counsel ONE ROBERT RICH WAY, BUFFALO, NY 14213

Assistant Secretary

Name Role Address
Grieshober, William E., Jr. Assistant Secretary ONE ROBERT RICH WAY, BUFFALO, NY 14213
O'Connor, Mary Pat Assistant Secretary ONE ROBERT RICH WAY, BUFFALO, NY 14213
Illg, Brandy Assistant Secretary ONE ROBERT RICH WAY, BUFFALO, NY 14213

Chief Information Officer

Name Role Address
Liu, Yexi Chief Information Officer ONE ROBERT RICH WAY, BUFFALO, NY 14213

Chief Human Resource Officer

Name Role Address
Moore, Edward F. Chief Human Resource Officer ONE ROBERT RICH WAY, BUFFALO, NY 14213

Senior Chairman

Name Role Address
Rich, Robert E., Jr. Senior Chairman ONE ROBERT RICH WAY, BUFFALO, NY 14213

Chairman and Executive Vice Chairman of Rich Entertainment Group

Name Role Address
Rich, Melinda R. Chairman and Executive Vice Chairman of Rich Entertainment Group ONE ROBERT RICH WAY, BUFFALO, NY 14213

Chief Growth Officer

Name Role Address
Rich, Theodore Chief Growth Officer ONE ROBERT RICH WAY, BUFFALO, NY 14213

SR Vice President Finance and Family Office

Name Role Address
Segarra, Joseph W. SR Vice President Finance and Family Office ONE ROBERT RICH WAY, BUFFALO, NY 14213

Treasurer

Name Role Address
Trapper, Ryan Treasurer ONE ROBERT RICH WAY, BUFFALO, NY 14213

Chief Financial Officer

Name Role Address
Faturos, David Chief Financial Officer ONE ROBERT RICH WAY, BUFFALO, NY 14213

Global Tax

Name Role Address
Spitzer, John C. Global Tax ONE ROBERT RICH WAY, BUFFALO, NY 14213

Global Compliance

Name Role Address
Marabella, Erika M. Global Compliance ONE ROBERT RICH WAY, BUFFALO, NY 14213

Deputy General Counsel

Name Role Address
Zanatta, Geanne M. Deputy General Counsel ONE ROBERT RICH WAY, BUFFALO, NY 14213

Chief Research

Name Role Address
Ziener, Tracey Chief Research ONE ROBERT RICH WAY, BUFFALO, NY 14213

Development

Name Role Address
Ziener, Tracey Development ONE ROBERT RICH WAY, BUFFALO, NY 14213

Food Safety Quality Assurance Officer

Name Role Address
Ziener, Tracey Food Safety Quality Assurance Officer ONE ROBERT RICH WAY, BUFFALO, NY 14213

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
NAME CHANGE AMENDMENT 2016-01-05 RICH HOLDINGS INC. No data
REGISTERED AGENT NAME CHANGED 2014-02-04 CORPORATE CREATIONS NETWORK, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-29
Name Change 2016-01-05

Related by officers

Bond, Jill K.

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Gisel, William G., Jr.

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Golden, Jonathan

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Grieshober, William E., Jr.

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Rich, Robert E., Jr.

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Rich, Melinda R.

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Segarra, Joseph W.

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Trapper, Ryan

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Zanatta, Geanne M.

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Related by address

ONE ROBERT RICH WAY, BUFFALO, NY 14213

ROAR LOGISTICS, INC. THREE STICKS LLC

ONE ROBERT RICH WAY, BUFFALO, NY 14213

ROAR LOGISTICS, INC. THREE STICKS LLC

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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