The Reynolds and Reynolds Company Overview
The Reynolds and Reynolds Company filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, March 20, 1928 and is approximately ninety-six years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Reynolds and Reynolds Company
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Key People
Who own The Reynolds and Reynolds Company
Name | |
---|---|
Norman T. Barras 24 |
Chairman
President
|
Chris Walsh 19 |
President
|
Tommy Barras 13 |
CEO
Director
|
Robert T. Brockman 51 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Chief Executive Officer
|
Sheri Robinson 19 |
CFO
|
Mark F. Bales 26 |
Treasurer
Secretary
VP Accounting
Assistant Secretary
|
Pam D. Lugo 20 |
Secretary
|
Robert D. Burnett 40 |
Vice President
Vp
NonTreas
Treasurer
|
James F. Jackson 12 |
Director
|
Michael C. Moss 4 |
NonSec
Secretary
|
Robert M. Nalley 40 |
President
Director
|
Ron Lamb |
President
|
Robert Lamb |
President
|
Finbar J. O'Neill |
CEO
|
M. Craig Moss 11 |
CFO
|
Kenneth Bunney 28 |
Secretary
|
Alfred J. Thorpe 23 |
Director
|
Alfred L. Deaton 19 |
Director
|
Scott Cherry 13 |
Secretary
|
M. Craig Moss 8 |
Secretary
|
Richard H. Grant 1 |
Director
|
Dan Agan 30 |
Senior Vp
Vice President
|
Douglas M. Ventura |
Vice President
|
William W. Matteson 17 |
Assistant Sec.
Assistant Secretary
|
Dennis T. McGregor 7 |
Assistant Secretary
|
Showing 8 records out of 25
Other Companies for The Reynolds and Reynolds Company
The Reynolds and Reynolds Company is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Green Cloud Process, LLC |
Active
|
2013 |
3
|
Manager
|
Reverse Risk LLC |
Active
|
2013 |
14
|
Member
|
Known Addresses for The Reynolds and Reynolds Company
6700 Hollister St
Houston, TX 77040
PO Box 2608
Dayton, OH 45401
115 S Ludlow St
Dayton, OH 45402
1 Reynolds Way
Dayton, OH 45430
18551 Von Karman Ave
Irvine, CA 92612
200 Quality Cir
College Station, TX 77845
PO Box 1932
Dayton, OH 45401
2405 County Line Rd
Dayton, OH 45430
6080 Shallford Rd
Chattanooga, TN 37421
354 Mound St
Dayton, OH 45402
Corporate Filings for The Reynolds and Reynolds Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 832389 |
Date Filed: | Tuesday, May 21, 1974 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 1553206 |
Date Filed: | Monday, September 28, 1953 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Ohio |
State ID: | 00128115 |
Date Filed: | Tuesday, March 20, 1928 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Ohio |
State ID: | C3150-1974 |
Date Filed: | Wednesday, October 9, 1974 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Ohio |
County: | NEW YORK |
State ID: | 33952 |
Date Filed: | Tuesday, October 15, 1940 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/15/1940 | Name History/Actual | The Reynolds and Reynolds Company | |
9/25/1953 | Application for Certificate of Authority | ||
9/28/1953 | Application for Certificate of Authority | ||
6/8/1959 | Miscellaneous | ||
3/8/1960 | Miscellaneous | ||
7/1/1960 | Miscellaneous | ||
2/14/1963 | Miscellaneous | ||
9/28/1963 | Miscellaneous | ||
9/28/1973 | Articles Of Merger | ||
10/29/1973 | Articles Of Merger | ||
10/9/1974 | Foreign Qualification | ||
8/6/1980 | Application For Amended Certificate Of Authority | ||
10/8/1980 | Amendment | CERT. COPY OF CERT OF AMEND - AMEND- 6,000,000 @ $1.25 & 8,200,000 @ $.0625. | |
1/6/1985 | Change Of Registered Agent/Office | ||
6/19/1986 | Amendment | CAPITAL STOCK WAS 14200000 REST OF CAPITAL STOCK & ACTUAL BREAKDOWN IS: 15,000,000 CLASS A COMMON @ .625 & 15,000,000 CLASS B COMMON @ .03125 | |
6/15/1987 | Amendment | CAPITAL STOCK WAS 9843750 TOTAL STOCK IS: 30,000,000 @ .03125 AND 30,000,000 @ .625. | |
5/9/1990 | Amendment | CAPITAL STOCK WAS $19,687,500 TLS BREAKDOWN OF STOCK IS: 30,000,000 @ .625 CLASS A COMMON, 30,000,000 @ .03125 CLASS B COMMON AND 60,000,000 AT NO PAR. ALSO AMENDED NUMBER OF DIRECTORS. TLS | |
7/13/1990 | Change Of Registered Agent/Office | ||
6/10/1991 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT : PROVIDING FOR A NEW SERIES OF PREFERRED SHARES DESIGNATED AS THE "SERIES A PARTICIPATING PREFERRED SHARES" THE NUMBER OF SHARES CONSTITUTING SUCH SERIES IS 2,000,000. (THERE IS NO INCREASE IN THE AUTHORIZED CAPITAL STOCK.) TLS | |
8/30/1993 | Amendment | CAPITAL STOCK WAS $19,687,500.00 TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING STOCK. REMAINDER OF CAPITAL STAYED THE SAME. ONLY AMENDED CLASS A STOCK (# OF SHARES). SEE DOCUMENT FOR MORE DETAILS. TLS | |
5/9/1995 | Amendment | CAPITAL STOCK WAS 60 MIL @ $.625 CLASS A COMMON STOCK; 30 MIL @ $.03125 CLASS B COMMON STOCK; AND 60 MIL NO PAR PREF STOCK. AUTHO CAP = $38,436,500. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT WITH AMENDED AND RESTATED ARTICLES ATTACHED INCREASING STOCK. TOTAL BREAKDOWN OF STOCK IS = 120,000,000 @ $.625 CLASS A COMMON STOCK = $75,000,000.; AND 30,000,000 @ $.03125 CLASS B COMMON STOCK = 937,500.; AND 60,000,000 @ NO PAR PREFERRED STOCK. TOTAL AUTHORIZED CAPITAL = $75,937,500. (14) PGS P T | |
6/28/1995 | Amendment | COMMENT: RECEIPT #69656 DATED MAY 9, 1995 - $8,000. APPLIED TO PREVIOUS AMENDMENT FILED 8/30/93. P T | |
7/11/1995 | Merger | CERTIFICATE OF FACT OF AGREEMENT OF MERGER FILED MERGING NORICK BROTHERS, INC., AN (OK) CORPORATION, #3243-84 INTO THIS CORPORATION. (1)PG. DMF | |
11/5/1998 | Annual List | ||
3/16/1999 | Application For Amended Certificate Of Authority | ||
4/13/1999 | Amendment | CAPITAL STOCK WAS $75,937,500 CHM CERTIFIED COPY OF AMENDED ARTICLES OF INCORPORATION FILED AMENDING STOCK. (COMMENT: MAXIMUM $25,000 FEE PAID ON MAY 9, 1990.)(5)PGS CHM | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/4/1999 | Annual List | ||
12/31/1999 | Articles Of Merger | ||
10/20/2000 | Annual List | ||
11/20/2001 | Annual List | ||
11/21/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/10/2003 | Change of Registered Agent/Office | ||
1/10/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DAR | |
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
10/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
10/20/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/10/2006 | Annual List | ||
12/27/2006 | Merge In | ||
12/28/2006 | Change of Registered Agent/Office | ||
12/28/2006 | Amended & Restated Articles | Previous Stock Value: No Par Value Shares: 340,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/31/2006 | Public Information Report (PIR) | ||
2/5/2007 | Registered Agent Change | ||
10/22/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
10/27/2008 | Annual List | 08-9 | |
12/31/2008 | Public Information Report (PIR) | ||
9/28/2009 | Annual List | ||
12/7/2009 | Certificate of Merger | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/18/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
10/11/2011 | Annual List | 2011-2012 | |
10/13/2011 | Certificate of Assumed Business Name | ||
10/13/2011 | Certificate of Assumed Business Name | ||
10/11/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/20/2013 | Annual List | 2013-2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/28/2014 | Annual List | ||
9/8/2014 | Certificate of Assumed Business Name | ||
9/8/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
8/17/2015 | Certificate of Assumed Business Name | ||
8/18/2015 | Annual List | ||
9/24/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
8/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/9/2017 | Certificate of Assumed Business Name | ||
8/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
9/7/2021 | Certificate of Assumed Business Name | ||
9/7/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for The Reynolds and Reynolds Company
Serial Number:
76666068
Drawing Code: 4000
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Serial Number:
86269136
Drawing Code: 4000
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Serial Number:
86022542
Drawing Code: 4000
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Serial Number:
86013771
Drawing Code: 4000
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Serial Number:
85679212
Drawing Code: 4000
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Serial Number:
85686040
Drawing Code: 4000
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Serial Number:
86013758
Drawing Code: 4000
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Serial Number:
85679208
Drawing Code: 4000
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Serial Number:
85599985
Drawing Code: 4000
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Serial Number:
85600033
Drawing Code: 4000
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
6700 Hollister St Houston, TX 77040
PO Box 2608 Dayton, OH 45401
115 S Ludlow St Dayton, OH 45402
1 Reynolds Way Dayton, OH 45430
18551 Von Karman Ave Irvine, CA 92612
200 Quality Cir College Station, TX 77845
PO Box 1932 Dayton, OH 45401
2405 County Line Rd Dayton, OH 45430
6080 Shallford Rd Chattanooga, TN 37421
354 Mound St Dayton, OH 45402
These addresses are known to be associated with The Reynolds and Reynolds Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records