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DVM INDUSTRIES LLC

Headquarter

Company Details

Name: DVM INDUSTRIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2012 (13 years ago)
Entity Number: 4195600
ZIP code: 12603
County: Queens
Place of Formation: New York
Activity Description: DVM Industries is a Turnkey Facility and Energy Solutions Company that specializes in providing energy solution. Our services include LED Lighting , Electronically Commutated (EC) Motors, Water Conservation Systems, Mechanical System Upgrades, and Variable Frequency Drives.
Address: 10 parasol ridge, POUGHKEEPSIE, NY, United States, 12603

Contact Details

Phone +1 212-739-7846

Website http://www.dvmindustries.us

Links between entities

Type Company Name Company Number State
Headquarter of DVM INDUSTRIES LLC, CONNECTICUT 2654400 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6RHN0 Active Non-Manufacturer 2012-06-04 2024-03-03 2027-04-07 2023-04-29

Contact Information

POC JAMES JUSTICE
Phone +1 516-633-5953
Fax +1 845-849-3313
Address 1965 STEINWAY ST, LONG ISLAND CITY, QUEENS, NY, 11105 1108, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DVM INDUSTRIES 401(K) PLAN 2023 455083860 2024-04-24 DVM INDUSTRIES 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 2127397846
Plan sponsor’s address 1965 STEINWAY STREET, LONG ISLAND CITY, NY, 11105

Signature of

Role Plan administrator
Date 2024-04-24
Name of individual signing DINA SILVESTRI
DVM INDUSTRIES 401(K) PLAN 2022 455083860 2023-04-24 DVM INDUSTRIES 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 2127397846
Plan sponsor’s address 1965 STEINWAY STREET, LONG ISLAND CITY, NY, 11105

Signature of

Role Plan administrator
Date 2023-04-24
Name of individual signing DINA SILVESTRI
DVM INDUSTRIES 401(K) PLAN 2021 455083860 2022-05-10 DVM INDUSTRIES 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 2127397846
Plan sponsor’s address 1965 STEINWAY STREET, LONG ISLAND CITY, NY, 11105

Signature of

Role Plan administrator
Date 2022-05-10
Name of individual signing DINA SILVESTRI
Role Employer/plan sponsor
Date 2022-05-10
Name of individual signing DINA SILVESTRI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10 parasol ridge, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2024-03-22 2024-12-19 Address 10 parasol ridge, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2012-01-30 2024-03-22 Address 12 MARINO ROAD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241219001230 2024-12-19 BIENNIAL STATEMENT 2024-12-19
240322003210 2024-03-22 CERTIFICATE OF CHANGE BY ENTITY 2024-03-22
220725000767 2022-07-25 BIENNIAL STATEMENT 2022-01-01
200110060305 2020-01-10 BIENNIAL STATEMENT 2020-01-01
180112006202 2018-01-12 BIENNIAL STATEMENT 2018-01-01
140109006549 2014-01-09 BIENNIAL STATEMENT 2014-01-01
120501000498 2012-05-01 CERTIFICATE OF PUBLICATION 2012-05-01
120130000740 2012-01-30 ARTICLES OF ORGANIZATION 2012-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4926677205 2020-04-27 0202 PPP 12 Marino Rd, Poughkeepsie, NY, 12601
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192825
Loan Approval Amount (current) 192825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 518995
Servicing Lender Name Fund-Ex Solutions Group, LLC
Servicing Lender Address 10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Poughkeepsie, DUTCHESS, NY, 12601-0101
Project Congressional District NY-18
Number of Employees 20
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 518995
Originating Lender Name Fund-Ex Solutions Group, LLC
Originating Lender Address Davie, FL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 194726.47
Forgiveness Paid Date 2021-09-07
8230428305 2021-01-29 0202 PPS 12 Marino Rd, Poughkeepsie, NY, 12601-5518
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 217679.95
Loan Approval Amount (current) 217679.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Poughkeepsie, DUTCHESS, NY, 12601-5518
Project Congressional District NY-18
Number of Employees 14
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 219911.17
Forgiveness Paid Date 2022-02-10

Date of last update: 21 Apr 2025

Sources: New York Secretary of State