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RICH HOLDINGS GROUP INC.

Company Details

Entity Name: RICH HOLDINGS GROUP INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 02 Feb 2005 (Companies founded in February 2005)
Business ALEI: 0810193
Annual report due: 02 Feb 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Mailing address: ONE ROBERT RICH WAY, BUFFALO, NY, United States, 14213
Place of Formation: DELAWARE
E-Mail: govdocs@corpcreations.com

Officer

Name Role Business address Residence address
David Faturos Officer ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Edward F. Moore Officer ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Theodore W. Rich Officer ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
ROBERT E. RICH JR. Officer ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Jonathan Golden Officer ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Richard M. Ferranti Officer ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
JILL K. BOND Officer ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
John C. Spitzer Officer ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Yexi Liu Officer ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Erika M. Marabella Officer ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Business address Residence address
ROBERT E. RICH JR. Director ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Jonathan Golden Director ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Richard M. Ferranti Director ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Kevin R. Malchoff Director ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
WILLIAM G. GISEL JR. Director ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Melinda R. Rich Director ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
San Orr, III Director ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States
Vicki D. Rich Director ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States

History

Type Old value New value Date of change
Name change R E RICH FAMILY HOLDING CORPORATION RICH HOLDINGS GROUP INC. 2016-02-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012139203 2024-01-08 No data Annual Report Annual Report No data
BF-0011162975 2023-01-05 No data Annual Report Annual Report No data
BF-0010224861 2022-01-06 No data Annual Report Annual Report 2022
0007060785 2021-01-11 No data Annual Report Annual Report 2021
0006733041 2020-01-27 No data Annual Report Annual Report 2020
0006303382 2019-01-02 No data Annual Report Annual Report 2019
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0006190643 2018-05-29 No data Annual Report Annual Report 2018
0005771356 2017-02-21 No data Annual Report Annual Report 2017
0005493055 2016-02-24 No data Annual Report Annual Report 2016

Related by officers

David Faturos

RICH PRODUCTS CORPORATION

ROBERT E. RICH JR.

RICH PRODUCTS CORPORATION R E RICH FAMILY HOLDING CORPORATION

JILL K. BOND

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John C. Spitzer

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Erika M. Marabella

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WILLIAM G. GISEL JR.

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Tracey Ziener

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David Cowperthwait

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WILLIAM E. GRIESHOBER JR.

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Geanne M. Zanatta

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San Orr, III

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Brandy Illg

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Vicki D. Rich

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RYAN TRAPPER

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JOSEPH W. SEGARRA

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Related by address

ONE ROBERT RICH WAY, BUFFALO, NY, 14213, United States

RICH PRODUCTS CORPORATION CELLULAR PRESERVATION TECHNOLOGIES, LLC

ONE ROBERT RICH WAY, BUFFALO, NY, United States, 14213

RICH PRODUCTS CORPORATION CELLULAR PRESERVATION TECHNOLOGIES, LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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