Landry's, Inc. Overview
Landry's, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, May 11, 1995 and is approximately twenty-nine years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Landry's, Inc.
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Key People
Who own Landry's, Inc.
Name | |
---|---|
Tilman J. Fertitta 246 |
Chief Executive Officer
Manager
Chairman
President
CEO
Director
Director
|
Rick Liem 182 |
CFO
Treasurer
Director
Senior Vp
Chief Financial Officer
Executive Vice Presi
|
Steven L. Scheinthal 239 |
Secretary
Director
Director
Executive Vp
Executive Vice Presi
General Counsel
|
Kenneth Brimmer |
Director
Director
|
Michael Chadwick |
Director
Director
|
Michael Richmond |
Director
Director
|
Joe Max Taylor |
Director
Director
|
Other Companies for Landry's, Inc.
Landry's, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rrg 2007 Holdings, LLC |
Active
|
2013 |
1
|
Manager
|
Known Addresses for Landry's, Inc.
Corporate Filings for Landry's, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 9653206 |
Date Filed: | Tuesday, August 3, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0209872005-3 |
Date Filed: | Tuesday, April 12, 2005 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1921064 |
Date Filed: | Thursday, May 11, 1995 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/3/1993 | Application For Certificate Of Authority | ||
5/11/1995 | Name History/Actual | Morton's of Chicago/West Street, Inc. | |
1/11/2001 | Certificate of Assumed Business Name | ||
5/7/2002 | Application for Amended Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
11/3/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
4/12/2005 | Foreign Qualification | FEDEX TRK 7928-9591-7414SAE 4-13-05 Initial Stock Value: Par Value Shares: 62,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 620,000.00 | |
4/12/2005 | Miscellaneous | SUPPORTING DOCUMENT | |
5/2/2005 | Initial List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/22/2007 | Annual List | ||
7/26/2007 | Registered Agent Change | ||
4/29/2008 | Annual List | ||
4/20/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/23/2010 | Annual List | ||
11/17/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/6/2011 | Annual List | ||
5/25/2011 | Amendment | ||
5/26/2011 | Application for Amended Registration | ||
6/1/2011 | Certificate of Assumed Business Name | ||
4/25/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/29/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/14/2016 | Annual List | 16/17 | |
4/27/2016 | Registered Agent Change | ||
12/31/2016 | Public Information Report (PIR) | ||
4/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/20/2018 | Annual List | ||
7/27/2018 | Amended List | ||
7/27/2018 | Application for Foreign Registration | ||
7/27/2018 | Convert In | ||
10/8/2018 | Certificate of Withdrawal | ||
12/31/2018 | Public Information Report (PIR) | ||
4/30/2019 | Annual List |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
1510 West Loop S Houston, TX 77027
1510 Turning Basin Dr Houston, TX 77029
555 S Columbus Blvd Philadelphia, PA 19147
These addresses are known to be associated with Landry's, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records