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PIZZERIA UNO OF COLUMBUS AVENUE, INC.

PIZZERIA UNO OF COLUMBUS AVENUE, INC.

Company Details

Name:	PIZZERIA UNO OF COLUMBUS AVENUE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 1988 (37 years ago)
Entity Number:	1224404
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	44 Industrial Way, Norwood, MA, United States, 02062
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1495055

C/O UNO RESTAURANTS, LLC, 100 CHARLES PARK ROAD, BOSTON, MA, 02132

617-323-9200

Filings since 2010-07-20

Form type	T-3/A
File number	022-28938-68
Filing date	2010-07-20
File	View File

Filings since 2010-07-15

Form type	T-3/A
File number	022-28938-68
Filing date	2010-07-15
File	View File

Filings since 2010-06-25

Form type	T-3
File number	022-28938-68
Filing date	2010-06-25
File	View File

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ERIK E. FREDERICK	Chief Executive Officer	44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02062

History

Start date	End date	Type	Value
2024-02-20	2024-02-20	Address	100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-20	Address	44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2020-01-16	2024-02-20	Address	100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-15	2019-01-28	Address	100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Service of Process)
2015-03-24	2020-01-16	Address	100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Chief Executive Officer)
2013-01-22	2015-03-24	Address	100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)
2006-02-15	2013-01-22	Address	100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2018-02-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-07-28	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-07-28	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-09	2006-02-15	Address	100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Chief Executive Officer)
1992-11-18	1995-07-28	Address	100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Service of Process)
1988-01-05	2024-02-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-01-05	1992-11-18	Address	875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240220004056	2024-02-20	BIENNIAL STATEMENT	2024-02-20
220306000112	2022-03-06	BIENNIAL STATEMENT	2022-01-01
200116060270	2020-01-16	BIENNIAL STATEMENT	2020-01-01
SR-16595	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16594	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180215006137	2018-02-15	BIENNIAL STATEMENT	2018-01-01
160126006158	2016-01-26	BIENNIAL STATEMENT	2016-01-01
150324002006	2015-03-24	BIENNIAL STATEMENT	2014-01-01
140228006190	2014-02-28	BIENNIAL STATEMENT	2014-01-01
130122002405	2013-01-22	BIENNIAL STATEMENT	2012-01-01
120229002009	2012-02-29	BIENNIAL STATEMENT	2012-01-01
100723000080	2010-07-23	CERTIFICATE OF AMENDMENT	2010-07-23
100212002466	2010-02-12	BIENNIAL STATEMENT	2010-01-01
080220003048	2008-02-20	BIENNIAL STATEMENT	2008-01-01
060215002310	2006-02-15	BIENNIAL STATEMENT	2006-01-01
040115002426	2004-01-15	BIENNIAL STATEMENT	2004-01-01
020110002943	2002-01-10	BIENNIAL STATEMENT	2002-01-01
000204002626	2000-02-04	BIENNIAL STATEMENT	2000-01-01
990915000206	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980225002210	1998-02-25	BIENNIAL STATEMENT	1998-01-01
950728000069	1995-07-28	CERTIFICATE OF CHANGE	1995-07-28
940114002481	1994-01-14	BIENNIAL STATEMENT	1994-01-01
930409003069	1993-04-09	BIENNIAL STATEMENT	1993-01-01
921118000162	1992-11-18	CERTIFICATE OF CHANGE	1992-11-18
B586467-3	1988-01-05	CERTIFICATE OF INCORPORATION	1988-01-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State