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| Company Name: | RICCELLI HOLDINGS, INC. |
| Employer identification number (EIN): | 161404955 |
| NAIC Classification: | 484200 |
| NAIC Description: | Specialized Freight Trucking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-08-02 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-14 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-11-22 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Ohio Department of State Corporate Registry | ||||
| Address: | |||||
| Jurisdiction Company ID: | 2184793 | ||||
| Jurisdiction Registration Date: | 2013-03-25 |
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F16000002272 | ||||
| Jurisdiction Registration Date: | 2016-05-18 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0802811412 | ||||
| Jurisdiction Registration Date: | 2016-10-18 |
| Date | Description |
|---|---|
| 2024-10-11 | 161404955 Change of name detected from RICCELLI ENTERPRISES, INC. to RICCELLI HOLDINGS, INC. |
| 2024-10-11 | 161404955 Change of plan name detected from RICCELLI ENTERPRISES, INC. 401K PROFIT SHARING PLAN to RICCELLI HOLDINGS, INC. 401(K) & PROFIT SHARING PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 504 | RICCELLI ENTERPRISES, INC. HEALTH & WELFARE PLAN | 2015-01-01 | 1991-11-01 |
| 001 | RICCELLI HOLDINGS, INC. 401(K) & PROFIT SHARING PLAN | 2015-01-01 | 1992-01-01 |
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