| Name: | MORTON'S HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 18 Jun 2008 |
| Entity Number: | 3058212 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 3333 NEW HYDE PARK ROAD, SUITE 210, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address: | 3333 NEW HYDE PARK RD, STE 210, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| ATTN THOMAS J BALDWIN EXE VP & CFO | DOS Process Agent | 3333 NEW HYDE PARK ROAD, SUITE 210, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J BALDWIN | Chief Executive Officer | 3333 NEW HYDE PARK RD, STE 210, NEW HYDE PARK, NY, United States, 11042 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080618000072 | 2008-06-18 | CERTIFICATE OF TERMINATION | 2008-06-18 |
| 060530002853 | 2006-05-30 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525001049 | 2004-05-25 | APPLICATION OF AUTHORITY | 2004-05-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
