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WHITE & CASE LLP

WHITE & CASE LLP

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Company Details

Name:	WHITE & CASE LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	29 Dec 1997 (28 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

DOS Process Agent

Name	Role	Address
JOANN DISANTI	DOS Process Agent	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
WHITE & CASE LLP	Agent	ATTN: JOANN DISANTI, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

Unique Entity ID

Unique Entity ID:

UD4AE9GCNCZ3

CAGE Code:

3WSA8

UEI Expiration Date:

2025-12-19

Business Information

URL:

www.whitecase.com

Activation Date:

2024-12-23

Initial Registration Date:

2004-06-09

Commercial and government entity program

CAGE number:

3WSA8

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2024-12-23

CAGE Expiration:

2029-12-23

SAM Expiration:

2025-12-19

Contact Information

POC:

ARMANDO RIVERA JACOBO

Corporate URL:

www.whitecase.com

Legal Entity Identifier

LEI Number:

549300JPPVTBY6LIG694

Registration Details:

Initial Registration Date:

2013-03-28

Next Renewal Date:

2022-10-29

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

History

Start date	End date	Type	Value
2017-04-10	2025-05-14	Address	ATTN: JOANN DISANTI, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2017-04-10	2025-05-14	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250514000538	2024-11-15	CERTIFICATE OF CHANGE BY AGENT	2024-11-15
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

Fine And Fees

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

USAspending Awards / Contracts

Procurement Instrument Identifier:

83310124F0122

Link:

View Award on USAspending website

Award Or Idv Flag:

AWARD

Award Type:

DELIVERY ORDER

Action Obligation:

100000.00

Base And Exercised Options Value:

100000.00

Base And All Options Value:

700000.00

Awarding Agency Name:

Export-Import Bank of the United States

Performance Start Date:

2024-08-08

Description:

ESPG LEGAL ANALYSIS

Naics Code:

541199: ALL OTHER LEGAL SERVICES

Product Or Service Code:

R418: SUPPORT- PROFESSIONAL: LEGAL

Procurement Instrument Identifier:

83310124F0107

Link:

View Award on USAspending website

Award Or Idv Flag:

AWARD

Award Type:

DELIVERY ORDER

Action Obligation:

175000.00

Base And Exercised Options Value:

175000.00

Base And All Options Value:

0.00

Awarding Agency Name:

Export-Import Bank of the United States

Performance Start Date:

2024-05-15

Description:

FUNDING

Naics Code:

541199: ALL OTHER LEGAL SERVICES

Product Or Service Code:

R418: SUPPORT- PROFESSIONAL: LEGAL

Procurement Instrument Identifier:

693JJ324F00115N

Link:

View Award on USAspending website

Award Or Idv Flag:

AWARD

Award Type:

DELIVERY ORDER

Action Obligation:

10000.00

Base And Exercised Options Value:

10000.00

Base And All Options Value:

10000.00

Awarding Agency Name:

Department of Transportation

Performance Start Date:

2024-03-01

Description:

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 Or Service Code:

R418: SUPPORT- PROFESSIONAL: LEGAL

Trademarks Section

Serial Number:

75495425

Mark:

INNOVATIVE SOLUTIONS FOR DYNAMIC MARKETS

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

1998-06-03

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

INNOVATIVE SOLUTIONS FOR DYNAMIC MARKETS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

providing legal information via a worldwide computer network and written literature

First Use:

1997-04-01

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

77924871

Mark:

TRADE SOURCE

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2010-02-01

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TRADE SOURCE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Providing online information, news, and analysis in the field of international trade policy

First Use:

2009-01-15

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Providing online information, news, and analysis in the field of international trade law

First Use:

2009-01-15

International Classes:

045 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76571149

Mark:

WORLDWIDE. FOR OUR CLIENTS.

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2004-01-14

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

WORLDWIDE. FOR OUR CLIENTS.

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Legal publications, namely, brochures, newsletters, course books, journals, books, magazines and periodicals

International Classes:

016 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Legal services; providing legal information and databases featuring legal news and information in the legal field by means of the Internet; online distribution of legal news and information related to the legal field

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76520040

Mark:

WHITE & CASE UNIVERSE

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2003-06-06

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

WHITE & CASE UNIVERSE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

electronic acquisition and storage of legal data in a central electronic database and in a client-firm extranet, accessible via a global computer information network

First Use:

2002-09-29

International Classes:

039 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Legal services; providing access to legal information and databases featuring news and information in the legal field by means of the Internet, email, in-house intranet and firm-client extranet connections; online distribution of news and information related to the legal field; collection and preser...

First Use:

2002-09-29

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76297347

Mark:

WHITE & CASE

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2001-08-07

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

WHITE & CASE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Legal services; providing legal information via a worldwide computer network and written literature

First Use:

1901-12-31

International Classes:

042 - Primary Class

Class Status:

Active

Court Cases

Court Case Summary

Filing Date:

2005-10-05

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Statutory Actions

Parties

Party Name:

MORANO

Party Role:

Plaintiff

Party Name:

WHITE & CASE LLP

Party Role:

Defendant

Party Name:

MORANO INC.

Party Role:

Plaintiff

Court Case Summary

Filing Date:

2005-09-20

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Personal Property Damage

Parties

Party Name:

HYPOTHEKENBANK IN ESSEN AG

Party Role:

Plaintiff

Party Name:

WHITE & CASE LLP

Party Role:

Defendant

Court Case Summary

Filing Date:

1994-07-14

Nature Of Judgment:

no monetary award

Jury Demand:

Missing

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

MYLES

Party Role:

Plaintiff

Party Name:

WHITE & CASE LLP

Party Role:

Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

WHITE & CASE LLP

Is this your business?

Company Details

DOS Process Agent

Agent

Unique Entity ID

Business Information

Commercial and government entity program

Contact Information

Legal Entity Identifier

Registration Details:

History

Filings

Fine And Fees

USAspending Awards / Contracts

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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