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UNO RESTAURANT HOLDINGS CORPORATION

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) (Companies founded in February 2003)
Entity Number: 2873150
ZIP code: 02062 (Companies in New York, 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

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)
2021-02-04 2023-05-01 Address 44 INDUSTRIAL WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2019-03-20 2021-02-04 Address 100 CHARLES PARK RD, WEST ROXBURY, 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: Service of Process)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-01 2019-01-28 Address 100 CHARLES PARK ROAD, BOSTON, MA, 02132, USA (Type of address: Service of Process)
2015-02-27 2019-03-20 Address 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)
2013-01-22 2015-02-27 Address 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)
2007-03-12 2013-01-22 Address 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)
2005-03-11 2007-03-12 Address 100 CHARLES PARK RD, WEST ROXBURY, MA, 02132, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
SR-36681 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201006364 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150227006283 2015-02-27 BIENNIAL STATEMENT 2015-02-01
130411006144 2013-04-11 BIENNIAL STATEMENT 2013-02-01
130122002415 2013-01-22 AMENDMENT TO BIENNIAL STATEMENT 2011-02-01
110708002457 2011-07-08 BIENNIAL STATEMENT 2011-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State