| Name: | WHITE CASTLE SYSTEM, INCORPORATED |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 18 Jun 1940 (84 years ago) |
| Organization Number: | 0068424 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Large (100+) |
| Place of Formation: | OHIO |
| Authority Date: | 18 Jun 1940 (84 years ago) |
| Last Annual Report: | 14 Jun 2024 (5 months ago) |
| Principal Office: | P. O. BOX 1498, COLUMBUS, OH 43216 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Registered Agent |
| Name | Role |
|---|---|
| ELIZABETH K. INGRAM | President |
| Name | Role |
|---|---|
| R. ANTHONY JOSEPH | Secretary |
| ROBERT C LILIENSTERN | Secretary |
| 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 |
| 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 |
| Name | Role |
|---|---|
| C. S. PEABBLES | Incorporator |
| L. H. HERMAN | Incorporator |
| B. R. JONES | Incorporator |
| 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 |
Date of last update: 05 Nov 2024
Sources: Kentucky Secretary of State
