| 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 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Georgia |
| Principal Address: | 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TILMAN J. FERTITTA | Chief Executive Officer | 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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: Registered Agent) |
| 2019-01-28 | 2024-03-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, 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) |
| 2016-04-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
