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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

Chief Executive Officer

Name	Role	Address
PAUL RANKIN	Chief Executive Officer	44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02602

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

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	44 INDUSTRIAL WAY, NORWOOD, MA, 02602, USA (Type of address: Chief Executive Officer)
2023-05-01	2025-02-03	Address	44 Industrial Way, Norwood, MA, 02062, USA (Type of address: Service of Process)
2023-05-01	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-01	2023-05-01	Address	44 INDUSTRIAL WAY, NORWOOD, MA, 02602, USA (Type of address: Chief Executive Officer)
2023-05-01	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01	2025-02-03	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: Service of Process)
2019-01-28	2023-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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	2017-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
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
250203005474	2025-02-03	BIENNIAL STATEMENT	2025-02-03
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-17416	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17417	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: 16 Mar 2025

Sources: New York Secretary of State