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WHITE CASTLE SYSTEM, INC.

WHITE CASTLE SYSTEM, INC.

Company Details

Name:	WHITE CASTLE SYSTEM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 1934 (90 years ago)
Entity Number:	32828
ZIP code:	10528
County:	New York
Place of Formation:	Ohio
Principal Address:	555 EDGAR WALDO WAY, COLUMBUS, OH, United States, 43215
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
ELIZABETH K INGRAM CEO AND PRESIDENT	Chief Executive Officer	555 EDGAR WALDO WAY, 555 EDGAR WALDO WAY, COLUMBUS, OH, United States, 43215

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	555 EDGAR WALDO WAY, 555 EDGAR WALDO WAY, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	555 EDGAR WALDO WAY, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2022-04-05	2024-10-02	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-05	2024-10-02	Address	555 EDGAR WALDO WAY, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2022-04-05	2024-10-02	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-10-30	2022-04-05	Address	555 EDGAR WALDO WAY, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2016-11-16	2020-10-30	Address	555 WEST GOODALE STREET, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2014-12-29	2022-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-12-29	2022-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-09-21	2014-12-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21	2014-12-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-05	2012-08-21	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-01-05	2012-09-21	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-09-27	2007-01-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2007-01-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-28	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-10	2016-11-16	Address	PO BOX 1498, COLUMBUS, OH, 43216, 1498, USA (Type of address: Chief Executive Officer)
1992-11-20	1996-10-10	Address	P.O. BOX 1498, COLUMBUS, OH, 43216, 1498, USA (Type of address: Chief Executive Officer)
1986-07-17	1998-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-17	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-04-27	1986-07-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-04-27	1986-07-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1934-10-31	1965-04-27	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241002001447	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221123001782	2022-11-23	BIENNIAL STATEMENT	2022-10-01
220405000082	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
201030060169	2020-10-30	BIENNIAL STATEMENT	2020-10-01
181231002017	2018-12-31	BIENNIAL STATEMENT	2018-10-01
180130000908	2018-01-30	CERTIFICATE OF AMENDMENT	2018-01-30
161116002013	2016-11-16	BIENNIAL STATEMENT	2016-10-01
141229000034	2014-12-29	CERTIFICATE OF CHANGE	2014-12-29
141104002058	2014-11-04	BIENNIAL STATEMENT	2014-10-01
121101002414	2012-11-01	BIENNIAL STATEMENT	2012-10-01
120921000629	2012-09-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-21
120821001399	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
101122002461	2010-11-22	BIENNIAL STATEMENT	2010-10-01
081002003247	2008-10-02	BIENNIAL STATEMENT	2008-10-01
070105000029	2007-01-05	CERTIFICATE OF CHANGE	2007-01-05
060928002980	2006-09-28	BIENNIAL STATEMENT	2006-10-01
041203002537	2004-12-03	BIENNIAL STATEMENT	2004-10-01
021008002643	2002-10-08	BIENNIAL STATEMENT	2002-10-01
001017002064	2000-10-17	BIENNIAL STATEMENT	2000-10-01
990927000385	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
981028002341	1998-10-28	BIENNIAL STATEMENT	1998-10-01
961010002141	1996-10-10	BIENNIAL STATEMENT	1996-10-01
931022002371	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921120002794	1992-11-20	BIENNIAL STATEMENT	1992-10-01
B381398-2	1986-07-17	CERTIFICATE OF AMENDMENT	1986-07-17
A995613-2	1983-07-01	ASSUMED NAME CORP INITIAL FILING	1983-07-01
494304	1965-04-27	CERTIFICATE OF AMENDMENT	1965-04-27
F571-56	1934-10-31	APPLICATION OF AUTHORITY	1934-10-31

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

301459210

0216000

1998-07-01

136 WEST ROUTE 59, NANUET, NY, 10954

Inspection Type	Referral
Scope	Partial
Safety/Health	Health
Close Conference	1998-07-28
Case Closed	1998-10-01

Related Activity

Type	Referral
Activity Nr	901469247
Health	Yes

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19100132 A
Issuance Date	1998-09-03
Abatement Due Date	1998-09-28
Current Penalty	750.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	2
Gravity	02

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19100133 A01
Issuance Date	1998-09-03
Abatement Due Date	1998-09-28
Nr Instances	1
Nr Exposed	2
Gravity	02

Citation ID	01001C
Citaton Type	Serious
Standard Cited	19100138 A
Issuance Date	1998-09-03
Abatement Due Date	1998-09-28
Nr Instances	1
Nr Exposed	2
Gravity	02

Citation ID	01002
Citaton Type	Serious
Standard Cited	19100151 C
Issuance Date	1998-09-03
Abatement Due Date	1998-10-07
Current Penalty	750.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	2
Gravity	02

Citation ID	02001
Citaton Type	Other
Standard Cited	19040002 A
Issuance Date	1998-09-03
Abatement Due Date	1998-09-28
Nr Instances	1
Nr Exposed	2
Gravity	00

106759897

0215600

1991-04-02

213-17 BELL BOULEVARD, BAYSIDE, NY, 11361

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	1991-04-02
Case Closed	1991-10-31