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UNO OF HENRIETTA, INC.

Company Details

Name: UNO OF HENRIETTA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1994 (30 years ago) (Companies founded in June 1994)
Entity Number: 1828072
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10281
Principal Address: 44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02062

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1494672 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 022-28938-53
Filing date 2010-07-20
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Filings since 2010-07-15

Form type T-3/A
File number 022-28938-53
Filing date 2010-07-15
File View File

Filings since 2010-06-25

Form type T-3
File number 022-28938-53
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
CT CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10281

Chief Executive Officer

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

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2020-06-30 2024-06-03 Address 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2020-06-30 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-06-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-24 2020-06-30 Address 100 CHARLES PARK RD, BOSTON, MA, 02132, USA (Type of address: Chief Executive Officer)
2013-01-22 2015-03-24 Address 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Chief Executive Officer)
2006-06-07 2013-01-22 Address 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, 4985, USA (Type of address: Chief Executive Officer)
1999-09-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603006435 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220722002761 2022-07-22 BIENNIAL STATEMENT 2022-06-01
200630060002 2020-06-30 BIENNIAL STATEMENT 2020-06-01
SR-21791 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21790 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180712006079 2018-07-12 BIENNIAL STATEMENT 2018-06-01
160728006257 2016-07-28 BIENNIAL STATEMENT 2016-06-01
150324002003 2015-03-24 BIENNIAL STATEMENT 2014-06-01
140808006762 2014-08-08 BIENNIAL STATEMENT 2014-06-01
130122002412 2013-01-22 AMENDMENT TO BIENNIAL STATEMENT 2012-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State