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AA DAIRY, LLC

Company Details

Name: AA DAIRY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Apr 2003 (22 years ago)
Entity Number: 2896867
ZIP code: 13743
County: Tioga
Place of Formation: New York
Address: 56 FOOTE CROSSING ROAD, CANDOR, NY, United States, 13743

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7LEH3 Obsolete Non-Manufacturer 2016-04-06 2024-03-10 2022-04-04 No data

Contact Information

POC ROBERT AMAN
Phone +1 607-760-1957
Fax +1 607-659-7253
Address 56 FOOTS CROSSING RD, CANDOR, NY, 13743 1426, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
AA DAIRY, LLC DOS Process Agent 56 FOOTE CROSSING ROAD, CANDOR, NY, United States, 13743

History

Start date End date Type Value
2011-04-25 2023-04-03 Address 56 FOOTE CROSSING ROAD, CANDOR, NY, 13743, USA (Type of address: Service of Process)
2005-05-04 2011-04-25 Address 56 FOOTE CROSSING RD, CANDOR, NY, 13743, USA (Type of address: Service of Process)
2003-04-21 2005-05-04 Address 80 EXCHANGE ST. STE 700, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403004655 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210405061018 2021-04-05 BIENNIAL STATEMENT 2021-04-01
170410006301 2017-04-10 BIENNIAL STATEMENT 2017-04-01
160920006050 2016-09-20 BIENNIAL STATEMENT 2015-04-01
130408006047 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110425002349 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090407002059 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070411002227 2007-04-11 BIENNIAL STATEMENT 2007-04-01
050504002501 2005-05-04 BIENNIAL STATEMENT 2005-04-01
031027000777 2003-10-27 AFFIDAVIT OF PUBLICATION 2003-10-27

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
0000000000694857 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2011-06-20 2013-09-30 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient AA DAIRY, LLC
Recipient Name Raw A A DAIRY
Recipient UEI FHBNC3BNKK49
Recipient DUNS 960784742
Recipient Address 56 FOOTS CROSSING RD, CANDOR, TIOGA, NEW YORK, 13743-1426, UNITED STATES
Obligated Amount 1880.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000000000581485 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2010-07-19 2012-09-30 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient AA DAIRY, LLC
Recipient Name Raw A A DAIRY
Recipient UEI FHBNC3BNKK49
Recipient DUNS 960784742
Recipient Address 56 FOOTS CROSSING RD, CANDOR, TIOGA, NEW YORK, 13743-1426, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000000000458771 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2009-07-28 2014-09-30 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient AA DAIRY, LLC
Recipient Name Raw A A DAIRY
Recipient UEI FHBNC3BNKK49
Recipient DUNS 960784742
Recipient Address 56 FOOTS CROSSING RD, CANDOR, TIOGA, NEW YORK, 13743-1426, UNITED STATES
Obligated Amount 76315.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1035827205 2020-04-15 0248 PPP 56 FOOTS CROSSING RD, CANDOR, NY, 13743-1426
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96700
Loan Approval Amount (current) 96700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50265
Servicing Lender Name Tioga State Bank, National Association
Servicing Lender Address 1 N Main St, SPENCER, NY, 14883-9100
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CANDOR, TIOGA, NY, 13743-1426
Project Congressional District NY-19
Number of Employees 12
NAICS code 112120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 50265
Originating Lender Name Tioga State Bank, National Association
Originating Lender Address SPENCER, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97449.42
Forgiveness Paid Date 2021-01-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1504375 Intrastate Non-Hazmat 2006-05-22 10000 2005 7 4 Private(Property)
Legal Name AA DAIRY LLC
DBA Name -
Physical Address 56 FOOTE CROSSING RD, CANDOR, NY, 13743, US
Mailing Address 56 FOOTE CROSSING RD, CANDOR, NY, 13743, US
Phone (607) 659-3200
Fax (607) 659-3276
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 30 Mar 2025

Sources: New York Secretary of State