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PIZZERIA UNO OF BAYSIDE, INC.

PIZZERIA UNO OF BAYSIDE, INC.

Company Details

Name:	PIZZERIA UNO OF BAYSIDE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1989 (36 years ago)
Entity Number:	1318849
ZIP code:	02062
County:	Queens
Place of Formation:	New York
Address:	44 Industrial Way, Norwood, MA, United States, 02062
Principal Address:	44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02602

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1495051

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	022-28938-69
Filing date	2010-07-20
File	View File

Filings since 2010-07-15

Form type	T-3/A
File number	022-28938-69
Filing date	2010-07-15
File	View File

Filings since 2010-06-25

Form type	T-3
File number	022-28938-69
Filing date	2010-06-25
File	View File

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	44 Industrial Way, Norwood, MA, United States, 02062

Agent

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

Chief Executive Officer

Name	Role	Address
ERIK E. FREDERICK	Chief Executive Officer	44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02602

History

Start date	End date	Type	Value
2023-05-01	2023-05-01	Address	44 INDUSTRIAL WAY, NORWOOD, MA, 02602, USA (Type of address: Chief Executive Officer)
2021-02-04	2023-05-01	Address	44 INDUSTRIAL WAY, NORWOOD, MA, 02602, USA (Type of address: Chief Executive Officer)
2019-02-15	2021-02-04	Address	100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01	2019-01-28	Address	100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Service of Process)
2015-02-27	2019-02-15	Address	100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)
2013-01-22	2015-02-27	Address	100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)
2007-02-22	2013-01-22	Address	100 CHARLES PARK RD, 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	2017-02-01	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: Registered Agent)
1995-07-28	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-09	2007-02-22	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)
1989-01-13	1992-11-18	Address	ATT: MICHAEL B. COHEN, 265 FRANKLIN STREET, BOSTON, MA, 02110, USA (Type of address: Service of Process)
1989-01-13	2023-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230501005377	2023-05-01	BIENNIAL STATEMENT	2023-01-01
210204060043	2021-02-04	BIENNIAL STATEMENT	2021-01-01
190215060172	2019-02-15	BIENNIAL STATEMENT	2019-01-01
SR-17417	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17416	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006270	2017-02-01	BIENNIAL STATEMENT	2017-01-01
150227006274	2015-02-27	BIENNIAL STATEMENT	2015-01-01
130204006691	2013-02-04	BIENNIAL STATEMENT	2013-01-01
130122002404	2013-01-22	AMENDMENT TO BIENNIAL STATEMENT	2013-01-01
110413002176	2011-04-13	BIENNIAL STATEMENT	2011-01-01
100723000012	2010-07-23	CERTIFICATE OF AMENDMENT	2010-07-23
090114002949	2009-01-14	BIENNIAL STATEMENT	2009-01-01
070222002559	2007-02-22	BIENNIAL STATEMENT	2007-01-01
050228002190	2005-02-28	BIENNIAL STATEMENT	2005-01-01
030204002223	2003-02-04	BIENNIAL STATEMENT	2003-01-01
010206002560	2001-02-06	BIENNIAL STATEMENT	2001-01-01
990915000203	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990204002264	1999-02-04	BIENNIAL STATEMENT	1999-01-01
970502002483	1997-05-02	BIENNIAL STATEMENT	1997-01-01
950728000108	1995-07-28	CERTIFICATE OF CHANGE	1995-07-28
940114002467	1994-01-14	BIENNIAL STATEMENT	1994-01-01
930409003079	1993-04-09	BIENNIAL STATEMENT	1993-01-01
921118000165	1992-11-18	CERTIFICATE OF CHANGE	1992-11-18
B729365-3	1989-01-13	CERTIFICATE OF INCORPORATION	1989-01-13

Date of last update: 05 Jan 2025

Sources: New York Secretary of State