| Name: | FAGE USA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 2000 (24 years ago) |
| Entity Number: | 2525207 |
| County: | Queens |
| Date of dissolution: | 15 Jan 2020 |
| Place of Formation: | New York |
| Address: | 1 OPPORTUNITY DR., JOHNSTOWN, NY, United States, 12095 |
| Address ZIP Code: | 12095 |
| Principal Address: | 1 OPPORTUNITY DRIVE, JOHNSTOWN, NY, United States, 12095 |
| Principal Address ZIP Code: | 12095 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAGE USA HOLDINGS, INC. | DOS Process Agent | 1 OPPORTUNITY DR., JOHNSTOWN, NY, United States, 12095 |
| Name | Role | Address |
|---|---|---|
| ATHANASSIOS FILIPPOU | Chief Executive Officer | 1 OPPORTUNITY DRIVE, JOHNSTOWN, NY, United States, 12095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-04 | 2016-06-01 | Address | 1 OPPORTUNITY DRIVE, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process) |
| 2007-07-20 | 2011-10-04 | Address | 25-26 50TH STREET, ASTORIA, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2007-07-20 | 2011-10-04 | Address | 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2007-07-20 | 2011-10-04 | Address | 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2003-09-17 | 2007-07-20 | Address | 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2002-06-06 | 2007-07-20 | Address | 25-26 50TH ST, ASTORIA, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2002-06-06 | 2007-07-20 | Address | 95 ERMOU ST, METAMORPHOSI, ATTIKI, 14452, GRC (Type of address: Chief Executive Officer) |
| 2000-10-31 | 2009-07-01 | Name | FAGE USA, CORP. |
| 2000-06-26 | 2000-10-31 | Name | GREEK FOODS IMPORTS, INC. |
| 2000-06-26 | 2003-09-17 | Address | 12 WEST 37TH STREET 7TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200115000673 | 2020-01-15 | CERTIFICATE OF MERGER | 2020-01-15 |
| 180601007601 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006882 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616006606 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120723002767 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 111004002140 | 2011-10-04 | BIENNIAL STATEMENT | 2010-06-01 |
| 090701000632 | 2009-07-01 | CERTIFICATE OF AMENDMENT | 2009-07-01 |
| 070720003244 | 2007-07-20 | BIENNIAL STATEMENT | 2006-06-01 |
| 040720002099 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 030917000067 | 2003-09-17 | CERTIFICATE OF CHANGE | 2003-09-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
