PIZZERIA UNO OF ALBANY INC.

Company Details

Name:	PIZZERIA UNO OF ALBANY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 1985 (39 years ago) (Companies founded in October 1985)
Entity Number:	1036453
ZIP code:	02062 (Companies in Albany, 02062)
County:	Albany
Place of Formation:	New York
Address:	44 Industrial Way, OFFICER, MA, United States, 02062
Principal 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

1495047

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	022-28938-71
Filing date	2010-07-20
File	View File

Filings since 2010-07-15

Form type	T-3/A
File number	022-28938-71
Filing date	2010-07-15
File	View File

Filings since 2010-06-25

Form type	T-3
File number	022-28938-71
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	44 Industrial Way, OFFICER, MA, United States, 02062

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
2023-11-28	2023-11-28	Address	44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2023-11-28	2023-11-28	Address	100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-09	2023-11-28	Address	100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-24	2019-10-09	Address	100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)
2013-01-22	2015-03-24	Address	100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)
2006-01-05	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: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-07-27	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-07-27	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-15	1995-07-27	Address	UNO RESTAURANT CORPORATION, 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Service of Process)
1993-10-15	2006-01-05	Address	100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Chief Executive Officer)
1992-11-18	1993-10-15	Address	100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Service of Process)
1985-10-31	2023-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-10-31	1992-11-18	Address	EDLITZ, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231128003107	2023-11-28	BIENNIAL STATEMENT	2023-10-01
220306000095	2022-03-06	BIENNIAL STATEMENT	2021-10-01
191009060245	2019-10-09	BIENNIAL STATEMENT	2019-10-01
SR-14364	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14363	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171215006017	2017-12-15	BIENNIAL STATEMENT	2017-10-01
151020006136	2015-10-20	BIENNIAL STATEMENT	2015-10-01
150324002000	2015-03-24	AMENDMENT TO BIENNIAL STATEMENT	2013-10-01
131030006336	2013-10-30	BIENNIAL STATEMENT	2013-10-01
130122002398	2013-01-22	AMENDMENT TO BIENNIAL STATEMENT	2011-10-01
111207002863	2011-12-07	BIENNIAL STATEMENT	2011-10-01
100723000132	2010-07-23	CERTIFICATE OF AMENDMENT	2010-07-23
091203002024	2009-12-03	BIENNIAL STATEMENT	2009-10-01
071101002701	2007-11-01	BIENNIAL STATEMENT	2007-10-01
060105003079	2006-01-05	BIENNIAL STATEMENT	2005-10-01
031017002146	2003-10-17	BIENNIAL STATEMENT	2003-10-01
011012002017	2001-10-12	BIENNIAL STATEMENT	2001-10-01
991108002138	1999-11-08	BIENNIAL STATEMENT	1999-10-01
990915000197	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
971112002102	1997-11-12	BIENNIAL STATEMENT	1997-10-01
950727000066	1995-07-27	CERTIFICATE OF CHANGE	1995-07-27
931015002108	1993-10-15	BIENNIAL STATEMENT	1993-10-01
921118000170	1992-11-18	CERTIFICATE OF CHANGE	1992-11-18
B283511-4	1985-10-31	CERTIFICATE OF INCORPORATION	1985-10-31

Date of last update: 15 Nov 2024

Sources: New York Secretary of State