| Name: | MORTON'S OF CHICAGO/WHITE PLAINS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Aug 2003 (22 years ago) |
| Entity Number: | 2939830 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-104217 | Alcohol sale | 2024-05-06 | 2024-05-06 | 2026-05-31 | 5 MAMARONECK AVE, WHITE PLAINS, New York, 10601 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-08-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-30 | 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) |
| 2012-04-17 | 2016-04-21 | Address | 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2003-08-06 | 2012-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-06 | 2016-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830003141 | 2023-08-30 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820001818 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190829060235 | 2019-08-29 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-37603 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-37602 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170825006219 | 2017-08-25 | BIENNIAL STATEMENT | 2017-08-01 |
| 160421000755 | 2016-04-21 | CERTIFICATE OF CHANGE | 2016-04-21 |
| 150817006112 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130822006091 | 2013-08-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 120417000526 | 2012-04-17 | CERTIFICATE OF CHANGE | 2012-04-17 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
