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RICH HOLDINGS GROUP

Company Details

Name: RICH HOLDINGS GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1965 (59 years ago) (Companies founded in July 1965)
Entity Number: 189267
ZIP code: 10528 (Companies in Erie, 10528)
County: Erie
Place of Formation: Delaware
Foreign Legal Name: RICH HOLDINGS INC.
Fictitious Name: RICH HOLDINGS GROUP
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: ONE ROBERT RICH WAY, BUFFALO, NY, United States, 14213

Chief Executive Officer

Name Role Address
RICHARD M. FERRANTI Chief Executive Officer ONE ROBERT RICH WAY, BUFFALO, NY, United States, 14213

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

History

Start date End date Type Value
2023-07-03 2023-07-03 Address ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer)
2014-02-11 2023-07-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-02-11 2023-07-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-07-01 2023-07-03 Address ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer)
2013-07-01 2019-07-01 Address ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA (Type of address: Principal Executive Office)
2003-12-12 2014-02-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-12 2014-02-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-02-19 2016-01-20 Name R E RICH FAMILY HOLDING CORPORATION
1997-04-28 2003-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 2003-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703001847 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210701001622 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190701060929 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170705007596 2017-07-05 BIENNIAL STATEMENT 2017-07-01
160120000626 2016-01-20 CERTIFICATE OF AMENDMENT 2016-01-20
150702006677 2015-07-02 BIENNIAL STATEMENT 2015-07-01
140211001016 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
130701006227 2013-07-01 BIENNIAL STATEMENT 2013-07-01
110909002248 2011-09-09 BIENNIAL STATEMENT 2011-07-01
090717003067 2009-07-17 BIENNIAL STATEMENT 2009-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State