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RIVIANA FOODS, INC.

Company Details

Name: RIVIANA FOODS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Apr 1993 (32 years ago)
Authority Date: 01 Apr 1993 (32 years ago)
Last Annual Report: 20 Jun 2012 (13 years ago)
Organization Number: 0313459
Principal Office: 2777 ALLEN PKWY., HOUSTON, TX 77019
Place of Formation: DELAWARE

Director

Name Role
Elizabeth B. Woodard Director
FRANK A. GODCHAUX, III Director
CHARLES R. GODCHAUX Director
JOSEPH A. HAFNER, JR. Director
W. DAVID HANKS Director
BRAXTON I. MOODY, III Director
Antonio Hernandez Callejas Director
Felix Hernandez Callejas Director
Pablo Albendea Solis Director
Bastiaan G. de Zeeuw Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Bastiaan G. de Zeeuw CEO

CFO

Name Role
Gregory S. Richardson CFO

Secretary

Name Role
Elizabeth B. Woodard Secretary

Vice President

Name Role
Tim D. White Vice President
R. Shane Faucett Vice President
Gerard J. Ferguson Vice President
Paul A. Galvani Vice President
Brett Beckfield Vice President
Keith Gray Vice President
Joseph Marelli Vice President
Enrique Zaragoza Vice President

Filings

Name File Date
App. for Certificate of Withdrawal 2012-12-17
Annual Report 2012-06-20
Annual Report 2011-06-20
Annual Report 2010-06-23
Registered Agent name/address change 2010-04-19
Annual Report 2009-06-17
Registered Agent name/address change 2008-09-16
Annual Report 2008-06-24
Annual Report 2007-06-26
Annual Report 2006-07-07

Sources: Kentucky Secretary of State