| Entity Name: | MORTON'S OF CHICAGO, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 02 May 1978 |
| Company Number: | CORP_51437985 |
| File Number: | 51437985 |
| Address | 350 W HUBBARD ST 610 #, CHICAGO, IL, 60610 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON'S OF CHICAGO, INC. PROFIT SHARING 1165(E) PLAN | 2010 | 362963061 | 2012-08-06 | MORTON'S OF CHICAGO, INC. | 40 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 362963061 |
| Plan administrator’s name | MORTON'S OF CHICAGO, INC. ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 325 N. LASALLE STREET, STE. 500, CHICAGO, IL, 60654 |
| Administrator’s telephone number | 3129230030 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-06 |
| Name of individual signing | VYVANN AMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-08-06 |
| Name of individual signing | VYVANN AMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 3127554242 |
| Plan sponsor’s address | 325 N. LASALLE STREET, STE. 500, CHICAGO, IL, 60654 |
Plan administrator’s name and address
| Administrator’s EIN | 362963061 |
| Plan administrator’s name | MORTON'S OF CHICAGO, INC. |
| Plan administrator’s address | 325 N. LASALLE STREET, STE. 500, CHICAGO, IL, 60654 |
| Administrator’s telephone number | 3127554242 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | RAE HINTON BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-04-14 |
| Name and Address | Role | Account Number |
|---|---|---|
| TILMAN FERTITTA 1510 WEST LOOPSOUTH HOUSTON, TX 77027 | President | No data |
| EDIE A AMES | President | 11454 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEVEN L SCHEINTHAL 1510 WESTLOOP SOUTH HOUSTON, TX 77027 | Secretary | No data |
| RONALD M DINELLA | Secretary | 11454 |
| Name and Address | Role | Account Number |
|---|---|---|
| E NICHOLAS WAGNER | Other | 11454 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1647831 | Issued | 1010 | Limited Business License | No data | 2012-01-31 | 2012-02-16 | 2014-02-15 |
| BUSINESS LICENSE | 45686 | Issued | 1010 | Limited Business License | No data | 2005-01-31 | 2005-02-16 | 2006-02-15 |
| Name | Change Date |
|---|---|
| MORTON'S, INC. | 1982-06-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 2000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
