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MORTON'S OF CHICAGO/FIFTH AVENUE, INC.

Company Details

Name: MORTON'S OF CHICAGO/FIFTH AVENUE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 1993 (32 years ago)
Entity Number: 1695526
County: New York
Place of Formation: Delaware
Principal Address: 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Contact Details

Phone +1 212-972-3315

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TILMAN J FERTITTA Chief Executive Officer 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027

Licenses

Number Status Type Date End date
1065670-DCA Inactive Business 2000-10-31 2004-12-31

History

Start date End date Type Value
2016-04-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-20 2016-04-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2012-03-20 2016-04-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-02-03 2013-01-31 Address 325 N LASALLE ST, #500, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office)
2011-02-03 2013-01-31 Address 325 N LASALLE ST, #500, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2007-01-30 2011-02-03 Address 325 N LASALLE ST, #500, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
2007-01-30 2011-02-03 Address 325 N LASALLE ST, #500, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
2001-04-13 2007-01-30 Address 350 W. HUBBARD, SUITE 610, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
2001-04-13 2007-01-30 Address 350 W. HUBBARD, SUITE 610, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230131001266 2023-01-31 BIENNIAL STATEMENT 2023-01-01
210127060479 2021-01-27 BIENNIAL STATEMENT 2021-01-01
190131060122 2019-01-31 BIENNIAL STATEMENT 2019-01-01
SR-20294 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20293 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170131006230 2017-01-31 BIENNIAL STATEMENT 2017-01-01
160421000636 2016-04-21 CERTIFICATE OF CHANGE 2016-04-21
150128006362 2015-01-28 BIENNIAL STATEMENT 2015-01-01
130131006204 2013-01-31 BIENNIAL STATEMENT 2013-01-01
120320000161 2012-03-20 CERTIFICATE OF CHANGE 2012-03-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
544433 RENEWAL INVOICED 2003-01-18 110 CRD Renewal Fee
400893 LICENSE INVOICED 2000-10-31 130 Cigarette Retail Dealer License Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State