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EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 - MORTONS RESTAURANT GROUP INCdex321.htm
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 - MORTONS RESTAURANT GROUP INCdex322.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - MORTONS RESTAURANT GROUP INCdex311.htm
10-K - FORM 10-K - MORTONS RESTAURANT GROUP INCd10k.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTIONS 302 - MORTONS RESTAURANT GROUP INCdex312.htm

Exhibit 21.1

SUBSIDIARIES OF THE REGISTRANT

 

    

NAME

   STATE OF INCORPORATION
1.   

Quantum Restaurant Development Corporation

   Georgia
2.   

Porterhouse, Inc.

   Delaware
3.   

Morton’s of Chicago, Inc.

   Illinois
4.   

Morton’s of Chicago/Atlanta, Inc.

   Illinois
5.   

Morton’s of Chicago/Buckhead, Inc.

   Delaware
6.   

Morton’s of Chicago/Chicago, Inc.

   Delaware
7.   

Morton’s of Chicago/Cincinnati, Inc.

   Delaware
8.   

Morton’s of Chicago/Clayton, Inc.

   Delaware
9.   

Morton’s of Chicago/Cleveland, Inc.

   Illinois
10.   

Morton’s of Chicago/Columbus, Inc.

   Delaware
11.   

Morton’s of Chicago/Dallas, Inc.

   Illinois
12.   

Morton’s of Chicago/Denver, Inc.

   Illinois
13.   

Morton’s of Chicago/Detroit, Inc.

   Delaware
14.   

Morton’s of Chicago/Fifth Avenue, Inc.

   Delaware
15.   

Morton’s of Chicago/Flamingo Road Corp.

   Delaware
16.   

Morton’s of Chicago/Houston, Inc.

   Delaware
17.   

Morton’s of Chicago/Minneapolis, Inc.

   Delaware
18.   

Morton’s of Chicago/Nashville, Inc.

   Delaware
19.   

Morton’s of Chicago/Palm Desert, Inc.

   Delaware
20.   

Morton’s of Chicago/Philadelphia, Inc.

   Illinois
21.   

Morton’s of Chicago/Phoenix, Inc.

   Delaware
22.   

Morton’s of Chicago/Pittsburgh, Inc.

   Delaware
23.   

Morton’s of Chicago/Portland, Inc.

   Delaware
24.   

Morton’s of Chicago/Puerto Rico, Inc.

   Delaware
25.   

Morton’s of Chicago/Rosemont, Inc.

   Illinois
26.   

Morton’s of Chicago/Sacramento, Inc.

   Delaware
27.   

Morton’s of Chicago/San Antonio, Inc.

   Delaware
28.   

Morton’s of Chicago/San Diego, Inc.

   Delaware
29.   

Morton’s of Chicago/San Francisco, Inc.

   Delaware
30.   

Morton’s of Chicago/Santa Ana, Inc.

   Delaware
31.   

Morton’s of Chicago/Scottsdale, Inc.

   Delaware
32.   

Morton’s of Chicago/Seattle, Inc.

   Delaware
33.   

Morton’s of Chicago/Virginia, Inc.

   Illinois
34.   

Morton’s of Chicago/Washington, D.C., Inc.

   Delaware
35.   

Morton’s of Chicago/Washington Square, Inc.

   Delaware
36.   

Morton’s of Chicago/West Street, Inc.

   Delaware


    

NAME

   STATE OF INCORPORATION
37.   

Morton’s of Chicago/Westbrook, Inc.

   Illinois
38.   

Porterhouse of Los Angeles, Inc.

   Delaware
39.   

MOCGC Corp.

   Virginia
40.   

Chicago Steakhouse, Inc.

   Texas
41.   

McKinney Steakhouse LLC

   Texas
42.   

Houston Steakhouse, Inc.

   Texas
43.   

San Antonio Steakhouse, Inc.

   Texas
44.   

Morton’s of Chicago Holding, Inc.

   Delaware
45.   

Morton’s of Chicago/Anaheim, LLC

   Delaware
46.   

Morton’s of Chicago/Atlantic City, LLC

   Delaware
47.   

Morton’s of Chicago/Baltimore LLC

   Delaware
48.   

Morton’s of Chicago/Bethesda LLC

   Delaware
49.   

Morton’s of Chicago/Boca Raton LLC

   Delaware
50.   

Morton’s of Chicago/Boston LLC

   Delaware
51.   

Morton’s of Chicago/Boston Seaport, LLC

   Delaware
52.   

Morton’s of Chicago/Brooklyn, LLC

   Delaware
53.   

Arnie Morton’s of Chicago/Burbank LLC

   Delaware
54.   

Morton’s of Chicago/Capitol Mall, LLC

   Delaware
55.   

Morton’s of Chicago/Carew Tower, LLC

   Delaware
56.   

Morton’s of Chicago/Charlotte LLC

   Delaware
57.   

Morton’s of Chicago/Coral Gables, LLC

   Delaware
58.   

Morton’s of Chicago/Crystal City LLC

   Delaware
59.   

Morton’s of Chicago/Dallas Crescent, LLC

   Delaware
60.   

Morton’s of Chicago/Denver Crescent Town Center, LLC

   Delaware
61.   

Arnie Morton’s of Chicago/Figueroa LLC

   Delaware
62.   

Morton’s of Chicago/Fort Lauderdale, LLC

   Delaware
63.   

Morton’s of Chicago/Great Neck LLC

   Delaware
64.   

Morton’s of Chicago/Hackensack LLC

   Delaware
65.   

Morton’s of Chicago/Hartford LLC

   Delaware
66.   

Morton’s of Chicago/Honolulu LLC

   Delaware
67.   

Morton’s of Chicago/Indianapolis LLC

   Delaware
68.   

Morton’s of Chicago/Indian Wells, LLC

   Delaware
69.   

Morton’s of Chicago/Jacksonville LLC

   Delaware
70.   

Morton’s of Chicago/Kansas City LLC

   Delaware
71.   

Morton’s of Chicago/King of Prussia LLC

   Delaware
72.   

Morton’s of Chicago/La Jolla LLC

   Delaware
73.   

Morton’s of Chicago/Leawood, LLC

   Kansas
74.   

Morton’s of Chicago/Louisville LLC

   Delaware
75.   

Morton’s of Chicago/McKinney, LLC

   Delaware


    

NAME

   STATE OF INCORPORATION
76.   

Morton’s Mexico Holding (USA) LLC

   Delaware
77.   

Morton’s of Chicago/Miami LLC

   Delaware
78.   

Morton’s of Chicago/Miami Beach LLC

   Delaware
79.   

Morton’s of Chicago/Naperville, LLC

   Delaware
80.   

Morton’s of Chicago/New Orleans LLC

   Delaware
81.   

Morton’s of Chicago/North Miami Beach, LLC

   Delaware
82.   

Morton’s of Chicago/Northbrook, LLC

   Delaware
83.   

Morton’s of Chicago/Orlando LLC

   Delaware
84.   

Morton’s of Chicago/Palm Beach LLC

   Delaware
85.   

Morton’s of Chicago/Park Place MD, LLC

   Delaware
86.   

Morton’s of Chicago/Philadelphia, LLC

   Delaware
87.   

Morton’s of Chicago/Pittsburgh LLC

   Delaware
88.   

Morton’s of Chicago/Reston LLC

   Delaware
89.   

Morton’s of Chicago/Richmond LLC

   Delaware
90.   

Morton’s of Chicago/San Jose, LLC

   Delaware
91.   

Morton’s of Chicago/Schaumburg LLC

   Delaware
92.   

Morton’s of Chicago/SouthPark LLC

   Delaware
93.   

Morton’s of Chicago/Stamford LLC

   Delaware
94.   

Arnie Morton’s of Chicago/Torrance LLC

   Delaware
95.   

Morton’s of Chicago/Troy, LLC

   Delaware
96.   

Morton’s of Chicago/Wacker Place, LLC

   Delaware
97.   

Morton’s of Chicago/ Waltham, LLC

   Delaware
98.   

Morton’s of Chicago/White Plains LLC

   Delaware
99.   

Morton’s of Chicago/Wisconsin LLC

   Delaware
100.   

Arnie Morton’s of Chicago/Woodland Hills, LLC

   Delaware
101.   

Morton’s of Chicago Florida Holding, Inc.

   Delaware
102.   

Morton’s of Chicago Maryland Holding, Inc.

   Delaware
103.   

Morton’s of Chicago (Singapore) Pte Ltd.

   Singapore
104.   

Morton’s of Chicago/Toronto, Inc.

   Canada
105.   

Morton’s of Chicago/Vancouver, Inc.

   Canada
106.   

Morton’s Asia Holding Limited

   Hong Kong
107.   

Morton’s of Chicago Kowloon Limited

   Hong Kong
108.   

Morton’s of Chicago/Hong Kong Limited

   Hong Kong
109.   

Morton’s of Chicago/Macau Limitada

   China
110.   

Morton’s Holding Company Mexico, S. de R.L. de C.V.

   Mexico
111.   

Morton’s Service Company Mexico, S. de R.L. de C.V.

   Mexico
112.   

Morton’s Palmas, S. de R.L. de C.V.

   Mexico
113.   

Morton’s China Holding Company Limited (HK)

   Hong Kong
114.   

Shanghai Morton’s Food and Beverage Management Co. Ltd. (PRC)

   China


    

NAME

   STATE OF INCORPORATION
115.   

Italian Restaurants Holding Corp.

   Delaware
116.   

Bertolini’s Restaurants, Inc.

   Delaware
117.   

Bertolini’s of Circle Centre, Inc.

   Delaware
118.   

Bertolini’s/King of Prussia, Inc.

   Delaware
119.   

Bertolini’s of Las Vegas, Inc.

   Delaware
120.   

Bertolini’s at Market Square, Inc.

   Delaware
121.   

Bertolini’s at Village Square, Inc.

   Delaware
122.   

Peasant Holding Corp.

   Delaware
123.   

Mick’s at PA Ave., Inc.

   Delaware
124.   

Mick’s at Fair Oaks, Inc.

   Delaware
125.   

Mick’s at Annapolis Mall, Inc.

   Delaware
126.   

Morton’s of Chicago/Bertolini’s Employee Assistance Fund, Inc.

   Illinois