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UNO RESTAURANT HOLDINGS CORPORATION

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Company Details

Name: UNO RESTAURANT HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2003 (22 years ago)
Entity Number: 2873150
ZIP code: 02062
County: New York
Place of Formation: Delaware
Address: 44 Industrial Way, Norwood, MA, United States, 02062
Principal Address: 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

Chief Executive Officer

Name Role Address
PAUL RANKIN Chief Executive Officer 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
2025-02-04 2025-02-04 Address 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2023-05-01 2025-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-01 2025-02-04 Address 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2023-05-01 2025-02-04 Address 44 Industrial Way, Norwood, MA, 02062, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250204001897 2025-02-04 BIENNIAL STATEMENT 2025-02-04
230501005483 2023-05-01 BIENNIAL STATEMENT 2023-02-01
210204060050 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190320060235 2019-03-20 BIENNIAL STATEMENT 2019-02-01
SR-36682 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State