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REGAL CINEMEDIA CORPORATION

Company Details

Entity Name: REGAL CINEMEDIA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 Dec 2002
Company Number: CORP_62678291
File Number: 62678291
Type of Business: All Inclusive Purpose
Address 500 N MICHIGAN AVE, CHICAGO, IL, 60611
Place of Formation: VIRGINIA

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 2002-12-17

Vice president

Name and Address Role Account Number
DAVID J GIESLER Vice president 286943

Secretary

Name and Address Role Account Number
RALPH E HARDY Secretary 286943
WARREN SANGER 101 E BLOUNT AVE KNOXVILLE TN 37920 Secretary No data

President

Name and Address Role Account Number
KURT C HALL President 286943
TODD BORUFF 101 E BLOUNT AVE KNOXVILLE TN 37920 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1576011 Issued 1010 Limited Business License No data 2005-04-22 2005-05-16 2006-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 5000000 0.001

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State