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REGAL CINEMEDIA CORPORATION

REGAL CINEMEDIA CORPORATION

Company Details

Name:	REGAL CINEMEDIA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 2002 (22 years ago)
Entity Number:	2846481
ZIP code:	10005
County:	New York
Place of Formation:	Virginia
Principal Address:	101 E. BLOUNT AVENUE, KNOXVILLE, TN, United States, 37920
Address:	28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TODD BORUFF	Chief Executive Officer	101 E. BLOUNT AVENUE, KNOXVILLE, TN, United States, 37920

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, New York, NY, United States, 10005

History

Start date	End date	Type	Value
2024-12-16	2024-12-16	Address	101 E. BLOUNT AVENUE, KNOXVILLE, TN, 37920, USA (Type of address: Chief Executive Officer)
2020-12-16	2024-12-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-18	2024-12-16	Address	101 E. BLOUNT AVENUE, KNOXVILLE, TN, 37920, USA (Type of address: Chief Executive Officer)
2011-02-18	2018-12-18	Address	7132 REGAL LANE, KNOXVILLE, TN, 37918, USA (Type of address: Chief Executive Officer)
2008-12-17	2019-01-28	Address	11 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-18	2018-12-18	Address	7132 REGAL LANE, KNOXVILLE, TN, 37918, USA (Type of address: Principal Executive Office)
2007-01-18	2008-12-17	Address	530 GAY STREET, KNOXVILLE, TN, 37902, USA (Type of address: Service of Process)
2007-01-18	2011-02-18	Address	7132 REGAL LANE, KNOXVILLE, TN, 37918, USA (Type of address: Chief Executive Officer)
2004-12-30	2007-01-18	Address	9110 E NICHOLS AVE, STE 200, CENTENNIAL, CO, 80112, USA (Type of address: Service of Process)
2004-12-30	2007-01-18	Address	9110 E NICHOLS AVE, STE 200, CENTENNIAL, CO, 80112, USA (Type of address: Principal Executive Office)
2004-12-30	2007-01-18	Address	9110 E NICHOLS AVE, STE 200, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2002-12-17	2004-12-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241216004007	2024-12-16	BIENNIAL STATEMENT	2024-12-16
221205003362	2022-12-05	BIENNIAL STATEMENT	2022-12-01
201216060104	2020-12-16	BIENNIAL STATEMENT	2020-12-01
SR-36317	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36316	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181218006304	2018-12-18	BIENNIAL STATEMENT	2018-12-01
161208006662	2016-12-08	BIENNIAL STATEMENT	2016-12-01
141208006335	2014-12-08	BIENNIAL STATEMENT	2014-12-01
121218006556	2012-12-18	BIENNIAL STATEMENT	2012-12-01
110218002451	2011-02-18	BIENNIAL STATEMENT	2010-12-01
101213000013	2010-12-13	ERRONEOUS ENTRY	2010-12-13
DP-1933653	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
081217002798	2008-12-17	BIENNIAL STATEMENT	2008-12-01
070118002568	2007-01-18	BIENNIAL STATEMENT	2006-12-01
041230002347	2004-12-30	BIENNIAL STATEMENT	2004-12-01
021217000557	2002-12-17	APPLICATION OF AUTHORITY	2002-12-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State