2001 WHITE CASTLE WAY INC.
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| Name: | 2001 WHITE CASTLE WAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1976 (49 years ago) |
| Entity Number: | 413653 |
| ZIP code: | 90212 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 321 S. Beverly Drive, #M, Beverly Hills, CA, United States, 90212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA GIRALDO | Chief Executive Officer | 321 S. BEVERLY DRIVE, #M, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| BARBARA CARSWELL | DOS Process Agent | 321 S. Beverly Drive, #M, Beverly Hills, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 321 S. BEVERLY DRIVE, #M, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 321 S BEVERLY DRIVE, SUITE M, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2020-10-09 | 2024-10-03 | Address | 321 S BEVERLY DR STE M, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2016-10-24 | 2020-10-09 | Address | 321 S BEVERLY DR STE M, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2014-10-20 | 2016-10-24 | Address | 12121 WILSHIRE BLVD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002921 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221007001613 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201009060615 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007627 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161024006312 | 2016-10-24 | BIENNIAL STATEMENT | 2016-10-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State