THE REGINA COMPANY

Company Details

Name:	THE REGINA COMPANY
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	29 Jun 1989 (36 years ago)
Business ID:	592165
State of Incorporation:	DELAWARE
Principal Office Address:	1955 LAKE PARK DR #400SMYRNA, GA 30080

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	118 NORTH CONGRESS STREET, JACKSON, MS 39205

Director

Name	Role	Address
JAMES MCCAIN	Director	1955 LAKE PARK DRIVE, SUITE 400, SMYRNA, GA 30080
DAVID A JONES	Director	No data
JEFFREY PARKER	Director	230 PARK AVENUE, S. 903, NEW YORK, NY 10021
DANNY TOLEDANO	Director	SHAVIT HOUSE, 4 RAOUL WALLENBERG ST., TEL-AVIVISRAEL, 69174
KENNETH DRESCHER	Director	1955 LAKE DR SUITE 400, SMYRNA, GA 30080
DR JOSEPH ELMALEH	Director	800 5TH AVE NW APT 21D, NEW YORK, NY 10021

President

Name	Role	Address
JAMES MCCAIN	President	1955 LAKE PARK DRIVE, SUITE 400, SMYRNA, GA 30080
DAVID A JONES	President	No data

Secretary

Name	Role
MELISSA E MCMORRIES	Secretary

Vice President

Name	Role	Address
LARRY A. BOLTERSTEIN	Vice President	1955 LAKE PARK DRIVE, SUITE 400, SMYRNA, GA 30080
KENT HUSSEY	Vice President	No data

Filings

Type	Status	Filed Date	Description
Revocation	Filed	1996-12-04	Revocation
Notice to Dissolve/Revoke	Filed	1996-08-30	Notice to Dissolve/Revoke
Notice to Dissolve/Revoke	Filed	1996-08-29	Notice to Dissolve/Revoke
Annual Report	Filed	1995-06-27	Annual Report
Amendment Form	Filed	1994-07-28	Amendment
Annual Report	Filed	1994-07-22	Annual Report
Notice to Dissolve/Revoke	Filed	1994-06-22	Notice to Dissolve/Revoke
Annual Report	Filed	1993-05-04	Annual Report
Amendment Form	Filed	1992-10-30	Amendment
Annual Report	Filed	1992-06-10	Annual Report
Annual Report	Filed	1991-07-17	Annual Report
Amendment Form	Filed	1991-07-17	Amendment
Annual Report	Filed	1990-04-02	Annual Report
Name Reservation Form	Filed	1989-06-29	Name Reservation

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State