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PIZZERIA UNO OF BAY RIDGE, INC.

PIZZERIA UNO OF BAY RIDGE, INC.

Company Details

Name:	PIZZERIA UNO OF BAY RIDGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 1990 (35 years ago)
Entity Number:	1434737
ZIP code:	02062
County:	Kings
Place of Formation:	New York
Address:	44 Industrial Way, Norwood, MA, United States, 02062

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1495050

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	022-28938-70
Filing date	2010-07-20
File	View File

Filings since 2010-07-15

Form type	T-3/A
File number	022-28938-70
Filing date	2010-07-15
File	View File

Filings since 2010-06-25

Form type	T-3
File number	022-28938-70
Filing date	2010-06-25
File	View File

Agent

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

Chief Executive Officer

Name	Role	Address
PAUL RANKIN	Chief Executive Officer	44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02062

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-03-18	2024-03-18	Address	44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-03-18	Address	100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-03-18	Address	44 INDUSTRIAL WAY, NORWOOD, MA, 02602, USA (Type of address: Chief Executive Officer)
2021-06-28	2024-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-31	2024-03-18	Address	100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-24	2020-03-31	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, 4985, USA (Type of address: Chief Executive Officer)
2006-04-20	2013-01-22	Address	100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, 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: 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: Service of Process)
1995-07-28	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-04	2006-04-20	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)
1990-03-29	2021-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-03-29	1992-11-18	Address	90 PARK AVENUE, ATT:JOHN J. SULLIVAN, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240318003053	2024-03-18	BIENNIAL STATEMENT	2024-03-18
220306000119	2022-03-06	BIENNIAL STATEMENT	2022-03-01
200331060066	2020-03-31	BIENNIAL STATEMENT	2020-03-01
SR-18300	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18299	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180417006343	2018-04-17	BIENNIAL STATEMENT	2018-03-01
160321006257	2016-03-21	BIENNIAL STATEMENT	2016-03-01
150324002005	2015-03-24	AMENDMENT TO BIENNIAL STATEMENT	2014-03-01
140303006131	2014-03-03	BIENNIAL STATEMENT	2014-03-01
130122002400	2013-01-22	BIENNIAL STATEMENT	2012-03-01
120710002715	2012-07-10	BIENNIAL STATEMENT	2012-03-01
100723000009	2010-07-23	CERTIFICATE OF AMENDMENT	2010-07-23
100430002744	2010-04-30	BIENNIAL STATEMENT	2010-03-01
080507002420	2008-05-07	BIENNIAL STATEMENT	2008-03-01
060420002132	2006-04-20	BIENNIAL STATEMENT	2006-03-01
040504002148	2004-05-04	BIENNIAL STATEMENT	2004-03-01
020409002528	2002-04-09	BIENNIAL STATEMENT	2002-03-01
000413002072	2000-04-13	BIENNIAL STATEMENT	2000-03-01
990915000200	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980325002054	1998-03-25	BIENNIAL STATEMENT	1998-03-01
950728000063	1995-07-28	CERTIFICATE OF CHANGE	1995-07-28
940331002957	1994-03-31	BIENNIAL STATEMENT	1994-03-01
930504003163	1993-05-04	BIENNIAL STATEMENT	1993-03-01
921118000167	1992-11-18	CERTIFICATE OF CHANGE	1992-11-18
C123919-3	1990-03-29	CERTIFICATE OF INCORPORATION	1990-03-29

Date of last update: 22 Jan 2025

Sources: New York Secretary of State