| 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 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Address: | 28 LIBERTY ST., NEW YORK, TX, United States, 10005 |
Contact Details
Phone +1 212-972-3315
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, TX, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TILMAN J FERTITTA | Chief Executive Officer | 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1065670-DCA | Inactive | Business | 2000-10-31 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-01-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-07 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107004033 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 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 |
| 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: 15 Mar 2025
Sources: New York Secretary of State
