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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)

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

Date of last update: 22 Dec 2024

Sources: New York Secretary of State