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MORTON'S OF CHICAGO/ROCHESTER, INC.

Company Details

Name: MORTON'S OF CHICAGO/ROCHESTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1994 (31 years ago)
Entity Number: 1804592
County: Nassau
Place of Formation: Georgia
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

Chief Executive Officer

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

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

History

Start date End date Type Value
2024-03-25 2024-03-25 Address 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)
2013-02-28 2018-03-29 Address 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
2013-02-28 2024-03-25 Address 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2012-03-26 2016-04-21 Address 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2012-03-26 2016-04-21 Address 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-04-27 2013-02-28 Address 325 N LASALLE STREET, STE 500, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240325004069 2024-03-25 BIENNIAL STATEMENT 2024-03-25
220330001110 2022-03-30 BIENNIAL STATEMENT 2022-03-01
200331060397 2020-03-31 BIENNIAL STATEMENT 2020-03-01
SR-21549 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21548 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180329006323 2018-03-29 BIENNIAL STATEMENT 2018-03-01
161220000074 2016-12-20 CERTIFICATE OF AMENDMENT 2016-12-20
160421000675 2016-04-21 CERTIFICATE OF CHANGE 2016-04-21
160314006327 2016-03-14 BIENNIAL STATEMENT 2016-03-01
150317006345 2015-03-17 BIENNIAL STATEMENT 2014-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State