| Name: | WHITE & CASE LLP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP |
| Status: | Active |
| Date of registration: | 29 Dec 1997 (27 years ago) |
| Entity Number: | 2212307 |
| ZIP code: | 10020 |
| County: | Blank |
| Place of Formation: | New York |
| Address: | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UD4AE9GCNCZ3 | 2025-01-22 | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1016, USA | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.whitecase.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-31 |
| Initial Registration Date | 2004-06-09 |
| Entity Start Date | 1901-05-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TERRY WALSH |
| Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA |
| Title | ALTERNATE POC |
| Name | DEREK B JOHNSON |
| Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DOLLY MIRCHANDANI |
| Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA |
| Title | ALTERNATE POC |
| Name | DEREK B JOHNSON |
| Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JPPVTBY6LIG694 | 2212307 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O JOANN DISANTI, 1221 AVENUE OF THE AMERICAS, NEW YORK, US-NY, US, 10020 |
| Headquarters | C/O Joann Disanti, 1221 Avenue Of The Americas, New York, US-NY, US, 10020 |
Registration details
| Registration Date | 2013-03-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-10-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2212307 |
| Name | Role | Address |
|---|---|---|
| JOANN DISANTI | DOS Process Agent | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| WHITE & CASE LLP | Agent | ATTN: JOANN DISANTI, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-27 | 2017-04-10 | Address | 1155 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-12-29 | 2017-04-10 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1997-12-29 | 2003-01-27 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201003296 | 2022-12-01 | FIVE YEAR STATEMENT | 2022-11-01 |
| 171214002024 | 2017-12-14 | FIVE YEAR STATEMENT | 2017-12-01 |
| 170410000128 | 2017-04-10 | CERTIFICATE OF AMENDMENT | 2017-04-10 |
| 130813002279 | 2013-08-13 | FIVE YEAR STATEMENT | 2012-12-01 |
| 071102002113 | 2007-11-02 | FIVE YEAR STATEMENT | 2007-12-01 |
| 030127002295 | 2003-01-27 | FIVE YEAR STATEMENT | 2002-12-01 |
| 981210000672 | 1998-12-10 | CERTIFICATE OF AMENDMENT | 1998-12-10 |
| 980805000320 | 1998-08-05 | AFFIDAVIT OF PUBLICATION | 1998-08-05 |
| 980805000300 | 1998-08-05 | AFFIDAVIT OF PUBLICATION | 1998-08-05 |
| 971229000248 | 1997-12-29 | NOTICE OF REGISTRATION | 1998-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-21 | No data | 1221 6TH AVE, Manhattan, NEW YORK, NY, 10020 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2785823 | CLATE | INVOICED | 2018-05-03 | 100 | Late Fee |
| 2779181 | SL VIO | INVOICED | 2018-04-20 | 2000 | SL - Sick Leave Violation |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | 693JJ323F00147N | 2023-09-13 | 2024-09-15 | 2024-09-15 | |||||||||||||||||||||||||
|
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| Obligated Amount | 165684.00 |
| Current Award Amount | 165684.00 |
| Potential Award Amount | 165684.00 |
Description
| Title | THE PURPOSE OF THIS MODIFICATION IS TO EXTEND THE PERIOD OF PERFORMANCE END DATE ON TASK ORDER 693JJ318D000010/693JJ323F00147N FOR AD HOC LEGAL ADVISORY SERVICES THROUGH SEPTEMBER 15, 2024, AT NO ADDITIONAL COST TO THE GOVERNMENT. |
| NAICS Code | 541110: OFFICES OF LAWYERS |
| Product and Service Codes | R418: SUPPORT- PROFESSIONAL: LEGAL |
Recipient Details
| Recipient | WHITE & CASE LLP |
| UEI | UD4AE9GCNCZ3 |
| Recipient Address | UNITED STATES, 1221 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK, NEW YORK, 100201001 |
| Unique Award Key | CONT_AWD_83310124F0122_8300_83310123DLS17_8300 |
| Awarding Agency | Export-Import Bank of the United States |
| Link | View Page |
Award Amounts
| Obligated Amount | 100000.00 |
| Current Award Amount | 100000.00 |
| Potential Award Amount | 700000.00 |
Description
| Title | ESPG LEGAL ANALYSIS |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R418: SUPPORT- PROFESSIONAL: LEGAL |
Recipient Details
| Recipient | WHITE & CASE LLP |
| UEI | UD4AE9GCNCZ3 |
| Recipient Address | UNITED STATES, 1221 AVENUE OF THE AMERICAS STE 41-50, NEW YORK, NEW YORK, NEW YORK, 100201001 |
| Unique Award Key | CONT_AWD_693JJ324F00115N_6925_693JJ324D000005_6925 |
| Awarding Agency | Department of Transportation |
| Link | View Page |
Award Amounts
| Obligated Amount | 10000.00 |
| Current Award Amount | 10000.00 |
| Potential Award Amount | 10000.00 |
Description
| Title | THE PURPOSE OF THIS TASK ORDER IS TO OBLIGATE FUNDS FOR THE IDIQ MINIMUM FOR LEGAL ADVISORY SERVICES FOR THE BUILD AMERICA BUREAU. |
| NAICS Code | 541110: OFFICES OF LAWYERS |
| Product and Service Codes | R418: SUPPORT- PROFESSIONAL: LEGAL |
Recipient Details
| Recipient | WHITE & CASE LLP |
| UEI | UD4AE9GCNCZ3 |
| Recipient Address | UNITED STATES, 1221 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK, NEW YORK, 100201016 |
| Unique Award Key | CONT_AWD_83310124F0107_8300_83310123DLS17_8300 |
| Awarding Agency | Export-Import Bank of the United States |
| Link | View Page |
Award Amounts
| Obligated Amount | 175000.00 |
| Current Award Amount | 175000.00 |
| Potential Award Amount | 175000.00 |
Description
| Title | FUNDING |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R418: SUPPORT- PROFESSIONAL: LEGAL |
Recipient Details
| Recipient | WHITE & CASE LLP |
| UEI | UD4AE9GCNCZ3 |
| Recipient Address | UNITED STATES, 1221 AVENUE OF THE AMERICAS STE 41-50, NEW YORK, NEW YORK, NEW YORK, 100201001 |
| Unique Award Key | CONT_IDV_693JJ324D000005_6925 |
| Awarding Agency | Department of Transportation |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 11450000.00 |
Description
| Title | THIS IS A NEW IDIQ AWARD FOR LEGAL ADVISORY SERVICES FOR THE BUILD AMERICA BUREAU. |
| NAICS Code | 541110: OFFICES OF LAWYERS |
| Product and Service Codes | R418: SUPPORT- PROFESSIONAL: LEGAL |
Recipient Details
| Recipient | WHITE & CASE LLP |
| UEI | UD4AE9GCNCZ3 |
| Recipient Address | UNITED STATES, 1221 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK, NEW YORK, 100201016 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
