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MORTON'S OF CHICAGO/BUFFALO, INC.

Company Details

Name: MORTON'S OF CHICAGO/BUFFALO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1995 (30 years ago)
Entity Number: 1921064
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

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2023-05-31 2023-05-31 Address 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-31 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)
2013-05-28 2023-05-31 Address 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
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)
2009-05-13 2013-05-28 Address 325 N LASALLE STREET, #500, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2009-05-13 2013-05-28 Address 325 N LASALLE STREET, #500, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230531004054 2023-05-31 BIENNIAL STATEMENT 2023-05-01
210513060309 2021-05-13 BIENNIAL STATEMENT 2021-05-01
190531060162 2019-05-31 BIENNIAL STATEMENT 2019-05-01
SR-22813 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22812 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170525006130 2017-05-25 BIENNIAL STATEMENT 2017-05-01
161028000723 2016-10-28 CERTIFICATE OF AMENDMENT 2016-10-28
160421000063 2016-04-21 CERTIFICATE OF CHANGE 2016-04-21
150601007271 2015-06-01 BIENNIAL STATEMENT 2015-05-01
130528006328 2013-05-28 BIENNIAL STATEMENT 2013-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State