WHITE CASTLE SYSTEM INC
Main Information
| Company Name | WHITE CASTLE SYSTEM INC |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 193041-087 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1934-10-31 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2018-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATE CREATIONS NETWORK INC. |
About Company
WHITE CASTLE SYSTEM INC operates as a Foreign For-Profit Corporation with business ID 71716.WHITE CASTLE SYSTEM INC was formed on Wednesday 31st October 1934, so this company age is eighty-nine years, six months and twenty-two days. This company is currently active .
Principal office address of WHITE CASTLE SYSTEM INC is 555 W GOODALE ST, COLUMBUS, OH, 43215, USA. This address coordinates are: 39° 58' 24" N , 83° 1' 5.8" W.
There are currently five company principals in WHITE CASTLE SYSTEM INC. They are: ceo,coo & president ELIZABETH K INGRAM, senior vice president general counsel & secretary NICHOLAS W ZUK, vice president JEFFRY D CARPER, cfo, vice president & treasurer RUSSELL J MEYER, cpo, vice president & asst. secretary JOHN F KELLEY III. This company agent is CORPORATE CREATIONS NETWORK INC.. According to the register, this agent type is Business.
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GPS
Data: 39° 58' 24" N
83° 1' 5.8" W
Address
Principal Office Address: 555 W GOODALE ST, COLUMBUS, OH, 43215, USAApplicant Address: -
Company Agent
| Name | CORPORATE CREATIONS NETWORK INC. |
| Type | Business |
| Address | 105 E JEFFERSON BOULEVARD, #800, SOUTH BEND, IN, 46601, USA |
| CORPORATE CREATIONS NETWORK INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ELIZABETH K INGRAM | CEO,COO & PRESIDENT | 555 W GOODALE STREET, Columbus, OH, 43215, USA |
| View ELIZABETH K INGRAM Full Report » | ||
| NICHOLAS W ZUK | SENIOR VICE PRESIDENT GENERAL COUNSEL & SECRETARY | 555 W GOODALE STREET, Columbus, OH, 43215, USA |
| View NICHOLAS W ZUK Full Report » | ||
| JEFFRY D CARPER | Vice President | 555 W GOODALE STREET, Columbus, OH, 43215, USA |
| View JEFFRY D CARPER Full Report » | ||
| RUSSELL J MEYER | CFO, VICE PRESIDENT & TREASURER | 555 W GOODALE STREET, Columbus, OH, 43215, USA |
| View RUSSELL J MEYER Full Report » | ||
| JOHN F KELLEY III | CPO, VICE PRESIDENT & ASST. SECRETARY | 555 W GOODALE STREET, Columbus, OH, 43215, USA |
| View JOHN F KELLEY III Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1934-10-31 | 1934-10-31 | 0000490237 |
| Business Entity Report | 1936-08-05 | 1936-08-05 | 0000490238 |
| Business Entity Report | 1936-08-06 | 1936-08-06 | 0000490239 |
| Business Entity Report | 1939-07-14 | 1939-07-14 | 0000490240 |
| Business Entity Report | 1940-07-17 | 1940-07-17 | 0000490241 |
| Business Entity Report | 1941-08-15 | 1941-08-15 | 0000490242 |
| Application for Amended Certificate of Authority | 1946-11-19 | 1946-11-19 | 0000490243 |
| Miscellaneous | 1946-11-19 | 1946-11-19 | 0000490244 |
| Business Entity Report | 1951-08-14 | 1951-08-14 | 0000490245 |
| Business Entity Report | 1952-07-21 | 1952-07-21 | 0000490246 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| THE CAPITAL ELEVATOR & MFG CO | 424 W TOWN ST PO BOX 89, COLUMBUS, OH, USA | Revoked |
| CAPITAL ELEVATOR SERVICE CO | 424 W TOWN ST, COLUMBUS, OH, USA | Revoked |
| GLIMCHER REALTY TRUST | 150 E GAY ST, COLUMBUS, OH, 43215, USA | Withdrawn |
| D & M DISTRIBUTORS INC | 296 E LONG ST, COLUMBUS, OH, USA | Revoked |
| BUSINESS TELEPHONE SYSTEMS INC | 550 WEST SPRING STREET, COLUMBUS, OH, 43215, USA | Revoked |
| PRIME BUILDERS OF INDIANA INC | 306 EAST GAY STREET, COLUMBUS, IN, 47274, USA | Admin Dissolved |
| THE KLINGBEIL HOLDING COMPANY | 42 E GAY ST, COLUMBUS, OH, 43215, USA | Revoked |
| STRATFORD LEASING CO | 42 E GAY, COLUMBUS, OH, USA | Revoked |
| CARPETALK INC | 21 E STATE ST, COLUMBUS, OH, USA | Revoked |
| CREDIT BUREAU OF SOUTH BEND INC | 250 E Town St, COLUMBUS, OH, 43215, USA | Merged |
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