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WHITE CASTLE SYSTEM, INCORPORATED

Company Details

Name: WHITE CASTLE SYSTEM, INCORPORATED
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Jun 1940 (85 years ago)
Authority Date: 18 Jun 1940 (85 years ago)
Last Annual Report: 14 Jun 2024 (10 months ago)
Organization Number: 0068424
Industry: Eating and Drinking Places
Number of Employees: Large (100+)
Principal Office: P. O. BOX 1498, COLUMBUS, OH 43216
Place of Formation: OHIO

President

Name Role
ELIZABETH K. INGRAM President

Secretary

Name Role
R. ANTHONY JOSEPH Secretary
ROBERT C LILIENSTERN Secretary

Officer

Name Role
JEFFRY D CARPER Officer
JOHN F KELLEY III Officer
LYNN M BLASHFORD Officer
AUDRA K MAZZEO Officer
JAMIE T RICHARDSON Officer
DAVID E RIFE Officer
MELISSA D PALMISCIANO Officer
SAMUEL S BOSSON Officer
SUSAN C CARROLL-BOSER Officer
CHRISTOPHER M SHAFFERY Officer

Director

Name Role
ELIZABETH K INGRAM Director
JOHN LOWE IV Director
JOHNNI C BECKEL Director
DANA D SHANNON Director
B ANDREW ROSE Director
MARK A MERCURIO Director
FREDERIC BERTLY Director

Incorporator

Name Role
C. S. PEABBLES Incorporator
L. H. HERMAN Incorporator
B. R. JONES Incorporator

Registered Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

Filings

Name File Date
Annual Report 2024-06-14
Annual Report 2023-06-20
Annual Report 2022-06-23
Annual Report 2021-07-02
Annual Report 2020-07-15
Annual Report 2019-06-25
Annual Report 2018-06-27
Amendment 2017-12-12
Annual Report 2017-06-26
Annual Report 2016-06-30

Sources: Kentucky Secretary of State