| Name: | RICH HOLDINGS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Feb 2005 (20 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 481707 |
| Place of Formation: | DELAWARE |
| File Number: | 481707 |
| Principal Address: | ONE ROBERT RICH WAY BUFFALO, NY 14213 |
| Mailing Address: | 1 ROBERT RICH WAY BUFFALO, NY 14213-1701 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Georgia B. Dachille | Vice President | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2021-12-30 |
| William E. Grieshober Jr. | Vice President | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| David Faturos | Vice President | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| David Cowperthwait | Vice President | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Yexi Liu | Vice President | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Edward F. Moore | Vice President | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Theodore Rich | Vice President | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Joseph W. Segarra | Vice President | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| John C. Spitzer | Vice President | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Tracey Ziener | Vice President | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan Trapper | Treasurer | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2021-01-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan Golden | Secretary | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William G. Gisel Jr. | Director | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Richard M. Ferranti | Director | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Jonathan Golden | Director | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Kevin R. Malchoff | Director | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Robert E. Rich Jr. | Director | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Melinda R. Rich | Director | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| San Orr, III | Director | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Theodore Rich | Director | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Vicki D. Rich | Director | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard M. Ferranti | President | 1 ROBERT RICH WAY, BUFFALO, NY 14213-1701 | 2024-01-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005572346 | 2024-01-26 |
| Annual Report | 0005055864 | 2023-01-06 |
| Annual Report | 0004544954 | 2021-12-30 |
| Annual Report | 0004134622 | 2021-01-14 |
| Annual Report | 0003762801 | 2020-02-03 |
| Annual Report | 0003386234 | 2019-01-02 |
| Annual Report | 0003008749 | 2018-01-02 |
| Annual Report | 0003008748 | 2017-01-03 |
| Annual Report | 0003008747 | 2016-02-03 |
| Legacy Amendment | 0000911582 | 2016-01-04 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
