| Name: | WHITE CASTLE SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1934 (91 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| 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 |
| 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) |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
