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WHITE CASTLE DISTRIBUTING LLC

Company Details

Name: WHITE CASTLE DISTRIBUTING LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Dec 2000 (24 years ago)
Authority Date: 28 Dec 2000 (24 years ago)
Last Annual Report: 14 Jun 2024 (10 months ago)
Organization Number: 0507873
Industry: Food and Kindred Products
Number of Employees: Large (100+)
Principal Office: 555 EDGAR WALDO WAY, COLUMBUS, OH 43215
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

Organizer

Name Role
WHITE CASTLE SYSTEM, INC.-MEMBER Organizer

Filings

Name File Date
Annual Report 2024-06-14
Annual Report 2023-06-20
Annual Report 2022-06-22
Annual Report 2021-06-29
Annual Report 2020-07-07
Principal Office Address Change 2020-07-07
Annual Report 2019-06-25
Annual Report 2018-06-27
Annual Report 2017-06-26
Annual Report 2016-06-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307080796 452110 2004-01-06 2009 ROLLING HILLS DR, COVINGTON, KY, 41017
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-01-06
Case Closed 2004-03-22

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 2004-03-12
Abatement Due Date 2004-04-07
Current Penalty 0.0
Initial Penalty 0.0
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
303746614 0452110 2000-08-18 2270 AMPERE DRIVE, LOUISVILLE, KY, 40299
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-08-25
Case Closed 2012-12-15

Related Activity

Type Complaint
Activity Nr 203124813
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 338003101 A
Issuance Date 2000-10-26
Abatement Due Date 2000-08-25
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 2
Nr Exposed 195
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2000-10-26
Abatement Due Date 2000-08-25
Nr Instances 1
Nr Exposed 195
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2000-10-26
Abatement Due Date 2000-08-26
Nr Instances 1
Nr Exposed 195
Citation ID 02001
Citaton Type Other
Standard Cited 19100147 C06 I
Issuance Date 2000-10-26
Abatement Due Date 2000-11-07
Nr Instances 1
Nr Exposed 11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1000243 Other Contract Actions 2010-04-12 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2010-04-12
Termination Date 2011-08-04
Date Issue Joined 2011-03-21
Section 0081
Status Terminated

Parties

Name WHITE CASTLE DISTRIBUTING LLC
Role Plaintiff
Name O&S TRUCKING, INC.
Role Defendant

Sources: Kentucky Secretary of State