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FAGE USA DAIRY INDUSTRY, INC.

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Company Details

Name: FAGE USA DAIRY INDUSTRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2005 (20 years ago)
Entity Number: 3166168
ZIP code: 12095
County: Fulton
Place of Formation: New York
Principal Address: 1 OPPORTUNITY DRIVE, JOHNSTOWN, NY, United States, 12095
Address: 1 OPPORTUNITY DR, JOHNSTOWN, NY, United States, 12095

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 OPPORTUNITY DR, JOHNSTOWN, NY, United States, 12095

Chief Executive Officer

Name Role Address
ATHANASSIOS FILIPPOU Chief Executive Officer 1 OPPORTUNITY DRIVE, JOHNSTOWN, NY, United States, 12095

Unique Entity ID

CAGE Code:
6YDK2
UEI Expiration Date:
2014-07-12

Business Information

Activation Date:
2013-08-19
Initial Registration Date:
2013-07-08

Commercial and government entity program

CAGE number:
6YDK2
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-03-10

Contact Information

POC:
DAVID FREEDMAN
Corporate URL:
fageusa.com

Form 5500 Series

Employer Identification Number (EIN):
830419718
Plan Year:
2021
Number Of Participants:
291
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
294
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
304
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
367
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
367
Sponsors Telephone Number:

History

Start date End date Type Value
2011-02-23 2021-01-04 Address 1 OPPORTUNITY DRIVE, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer)
2008-05-07 2011-02-23 Address 1 OPPORTUNITY DRIVE, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer)
2007-07-20 2008-05-07 Address 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2007-07-20 2008-05-07 Address 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2007-07-20 2009-02-10 Address 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104061655 2021-01-04 BIENNIAL STATEMENT 2019-02-01
200115000673 2020-01-15 CERTIFICATE OF MERGER 2020-01-15
191220000458 2019-12-20 CERTIFICATE OF MERGER 2019-12-20
130306002377 2013-03-06 BIENNIAL STATEMENT 2013-02-01
110223002382 2011-02-23 BIENNIAL STATEMENT 2011-02-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-09-18
Type:
Other-L
Address:
JOHNSTOWN INDUSTRIAL PARK 1 OPPORTUNITY DR 1 OPPORTUNITY DRIVE, JOHNSTOWN, NY, 12095
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-05-06
Type:
Complaint
Address:
JOHNSTOWN INDUSTRIAL PARK 1 OPPORTUNITY DR 1 OPPORTUNITY DRIVE, JOHNSTOWN, NY, 12095
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2011-05-19
Type:
Complaint
Address:
1 OPPORTUNITY DRIVE, JOHNSTOWN, NY, 12095
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2008-08-12
Type:
Referral
Address:
JOHNSTOWN INDUSTRIAL PARK 1 OPPORTUNITY DR., JOHNSTOWN, NY, 12095
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2016-02-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
TESIERO
Party Role:
Plaintiff
Party Name:
FAGE USA DAIRY INDUSTRY, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State