RICH HOLDINGS GROUP
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| Name: | RICH HOLDINGS GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1965 (60 years ago) |
| Entity Number: | 189267 |
| ZIP code: | 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 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. FERRANTI | Chief Executive Officer | ONE ROBERT RICH WAY, BUFFALO, NY, United States, 14213 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2025-07-01 | Address | ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2025-07-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2023-07-03 | 2023-07-03 | Address | ONE ROBERT RICH WAY, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2025-07-01 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701037201 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State