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WHITE & CASE LLP

Company Details

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

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
UD4AE9GCNCZ3
CAGE Code:
3WSA8
UEI Expiration Date:
2025-12-19

Business Information

Activation Date:
2024-12-23
Initial Registration Date:
2004-06-09

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
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
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
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:
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

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.

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

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

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
Serial Number:
75390283
Mark:
ONE LAW FIRM AROUND THE WORLD
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1997-11-14
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ONE LAW FIRM AROUND THE WORLD

Goods And Services

For:
LEGAL SERVICES
First Use:
1997-06-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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

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

Date of last update: 31 Mar 2025

Sources: New York Secretary of State