| Name: | UNO OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2001 (23 years ago) |
| Entity Number: | 2688134 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 44 Industrial Way, Norwood, MA, United States, 02062 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1494869 | 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 | |||||||||||||||||||||||||
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| Form type | T-3/A |
| File number | 022-28938-48 |
| Filing date | 2010-07-20 |
| File | View File |
Filings since 2010-07-15
| Form type | T-3/A |
| File number | 022-28938-48 |
| Filing date | 2010-07-15 |
| File | View File |
Filings since 2010-06-25
| Form type | T-3 |
| File number | 022-28938-48 |
| Filing date | 2010-06-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIK E. FREDERICK | Chief Executive Officer | 44 INDUSTRIAL WAY, NORWOOD, MA, United States, 02062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2023-11-28 | Address | 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer) |
| 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: Registered Agent) |
| 2019-01-28 | 2023-11-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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) |
| 2003-10-16 | 2006-01-05 | Address | 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer) |
| 2001-10-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003168 | 2023-11-28 | BIENNIAL STATEMENT | 2023-10-01 |
| 220306000098 | 2022-03-06 | BIENNIAL STATEMENT | 2021-10-01 |
| 191009060244 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-34134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34133 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171215006015 | 2017-12-15 | BIENNIAL STATEMENT | 2017-10-01 |
| 151020006134 | 2015-10-20 | BIENNIAL STATEMENT | 2015-10-01 |
| 150324002002 | 2015-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2013-10-01 |
| 131030006339 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 130122002413 | 2013-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
