RIVIANA FOODS INC.

Company Details

Name:	RIVIANA FOODS INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	21 Sep 2023 (a year ago)
Business ID:	1412165
State of Incorporation:	DELAWARE
Principal Office Address:	2777 ALLEN PARKWAY, SUITE 1500HOUSTON, TX 77019

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Pablo Albendea Solis	Director	Calle Real 43, San Juan De Aznalfarache, Seville, Spain 41920
Felix Hernandez Callejas	Director	Calle Real 43, San Juan De Aznalfarache, Seville, Spain 41920
Antonio Hernandez Callejas	Director	Castellana, 20, Madrid, Spain 28046
E. Moses Vejil	Director	2777 Allen Parkway, Suite 1500, Houston, TX 77019
Enrique Zaragoza	Director	2777 Allen Parkway, Suite 1500, Houston, TX 77019

Chairman

Name	Role	Address
Antonio Hernandez Callejas	Chairman	Castellana, 20, Madrid, Spain 28046

Secretary

Name	Role	Address
E. Moses Vejil	Secretary	2777 Allen Parkway, Suite 1500, Houston, TX 77019

Vice President

Name	Role	Address
E. Moses Vejil	Vice President	2777 Allen Parkway, Suite 1500, Houston, TX 77019
Jorge Idiarte Balada	Vice President	505 Port Road, Freeport, TX 77542
Lisa Primeaux Bedford	Vice President	2777 Allen Parkway, Suite 1500, Houston, TX 77019
Leslyn Greenier	Vice President	2314 S. Lauderdale St., Memphis, TN 38106
Joseph Nevenglosky	Vice President	2777 Allen Parkway, Suite 1500, Houston, TX 77019
Terry L. Stover	Vice President	2777 Allen Parkway, Suite 1500, Houston, TX 77019
Sandra Kim	Vice President	2777 Allen Parkway, Suite 1500, Houston, TX 77019
Michael Schwartz	Vice President	2777 Allen Parkway, Suite 1500, Houston, TX 77019
Gerard J. Ferguson	Vice President	75 Shannon Road, Suite B, Harrisburg, PA 17112

Chief Financial Officer

Name	Role	Address
Michael Schwartz	Chief Financial Officer	2777 Allen Parkway, Suite 1500, Houston, TX 77019

President

Name	Role	Address
Enrique Zaragoza	President	2777 Allen Parkway, Suite 1500, Houston, TX 77019

Chief Executive Officer

Name	Role	Address
Enrique Zaragoza	Chief Executive Officer	2777 Allen Parkway, Suite 1500, Houston, TX 77019

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-12	Annual Report For RIVIANA FOODS INC.
Formation Form	Filed	2023-09-21	Formation For RIVIANA FOODS INC.

Date of last update: 10 Dec 2024

Sources: Mississippi Secretary of State