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PIZZERIA UNO OF SOUTH STREET SEAPORT, INC.

Company Details

Name: PIZZERIA UNO OF SOUTH STREET SEAPORT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 1991 (34 years ago) (Companies founded in March 1991)
Entity Number: 1514173
ZIP code: 02062 (Companies in Albany, 02062)
County: Albany
Place of Formation: New York
Address: 44 Industrial Way, Norwood, 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
1495081 C/O UNO RESTAURANTS, LLC, 100 CHARLES PARK ROAD, BOSTON, MA, 02132 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 022-28938-64
Filing date 2010-07-20
File View File

Filings since 2010-07-15

Form type T-3/A
File number 022-28938-64
Filing date 2010-07-15
File View File

Filings since 2010-06-25

Form type T-3
File number 022-28938-64
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, Norwood, 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
2023-05-01 2023-05-01 Address 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2021-03-30 2023-05-01 Address 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2019-03-20 2021-03-30 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)
2015-03-16 2019-03-20 Address 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Chief Executive Officer)
2013-01-22 2015-03-16 Address 100 CHARLES PARK ROAD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Chief Executive Officer)
2007-04-30 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)

Filings

Filing Number Date Filed Type Effective Date
230501005594 2023-05-01 BIENNIAL STATEMENT 2023-03-01
210330060366 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190320060231 2019-03-20 BIENNIAL STATEMENT 2019-03-01
SR-18856 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18855 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170320006325 2017-03-20 BIENNIAL STATEMENT 2017-03-01
150316006056 2015-03-16 BIENNIAL STATEMENT 2015-03-01
130410006629 2013-04-10 BIENNIAL STATEMENT 2013-03-01
130122002409 2013-01-22 AMENDMENT TO BIENNIAL STATEMENT 2011-03-01
110708002463 2011-07-08 BIENNIAL STATEMENT 2011-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State