Limited Liability Company

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Legal name: Crab Shack Acquisition NC, LLC

Previous legal name: Bertolini's Phillips Place LLC

Previous legal name: Morton's of Chicago/ Southpark, LLC

Secretary of State Identification Number (SOSID): 0486416

Status: Current-Active

Citizenship: Foreign

State of Incorporation: DE

Date formed: 2/26/1999

Citizenship: Foreign

Registered agent: CT Corporation System **Note load times may be long**

mailing address

1510 West Loop South
Houston, TX 77027-9505

Principal office address

1510 West Loop South
Houston, TX 77027-9505

Registered office address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615-6417

Registered mailing address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615-6417

Company officials

All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.