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REGAL CINEMAS, INC.

Company Details

Entity Name: REGAL CINEMAS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 May 1999
Company Number: CORP_60506477
File Number: 60506477
Type of Business: Business Corporations
Address 2600 N WESTERN AVE 1ST AND MEZZANINE, CHICAGO, IL, 60647
Place of Formation: TENNESSEE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1999-05-20

President

Name and Address Role Account Number
TAL SOUDRY President 353500
TODD BORUFF 101 E BLOUNT AVE KNOXVILLE TN 37920 President No data

Vice president

Name and Address Role Account Number
TODD SHANNON BORUFF Vice president 353500
JOHN AUSTIN CURRY Vice president 353500

Shareholder

Name and Address Role Account Number
REGAL CINEMAS CORPORATION Shareholder 353500

Secretary

Name and Address Role Account Number
JOHN CURRY 101 E BLOUNT AVE KNOXVILLE TN 37920 Secretary No data
MATTHEW EYRE Secretary 353500

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2314765 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-01-11 2022-10-16 2024-10-15
BUSINESS LICENSE 2036432 Issued 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2023-01-11 2022-10-16 2024-10-15
BUSINESS LICENSE 2036431 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-01-11 2022-10-16 2024-10-15
BUSINESS LICENSE 2036430 Issued 1003 Commercial Garage 725 - Provide 4 or More Parking Spaces For a Fee - Available and Advertised to the Public 2023-01-11 2022-10-16 2024-10-15
BUSINESS LICENSE 2036427 Issued 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2023-01-11 2022-10-16 2024-10-15
BUSINESS LICENSE 2036426 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-01-11 2022-10-16 2024-10-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 25000000 7500000000 0.001

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State